EFCC hands over $22k recovered from convicted fraudster to FBI
The Economic and Financial Crimes Commission (EFCC) claims it has handed over $22,000 recovered from Hakeem Olanrewaju, a…
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FBI
$100m fraud: EFCC arrests suspected ‘catcher’ on FBI watchlist, three…
Operatives of the Economic and Financial Crimes Commission
FBI’s indictment of DCP Abba Kyari in Hushpuppi’s fraud case, a dent…
A Senior Advocate of Nigeria, Muiz Banire has described the indictment of a Deputy Commissioner for Police, Abba Kyari, in the…
FBI places six Nigerians on Most Wanted list
The Federal Bureau of Investigation (FBI), the domestic intelligence and security service of the United States (US), has declared…
FBI arrests hollywood actor for alleged multi-million-dollar ponzi scheme
American actor Zach Avery was arrested by FBI agents in Los Angeles on Tuesday for allegedly masterminding a Ponzi scheme that…
Nigerian suspect wanted by FBI for N2.7bn scam surrenders
The Zamfara State Government has accused the administration of former Governor Abdulaziz Yari of diverting N10.8 billion set aside…
FBI wanted internet scammer arrested, convicted in Lagos
FBI-wanted internet fraudster, Abiona Akinyemi Festus has been convicted and sentenced to two-year imprisonment in Lagos.
The…
FBI declares six Nigerians wanted over alleged N2.4bn internet fraud
The United States’ Federal Bureau of Investigations (FBI) is on the trail of six Nigerians to answer questions for their suspected…
Another Nigerian charged in U.S. with $6.5m romance scam
Nigerian Nnamdi Marcellus Mgbodile, living in Marietta, Georgia, United States has been arraigned on twenty counts of bank fraud,…
BREAKING: EFCC arrests one of wanted FBI fraud suspects [Photo]
The Acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr Ibrahim Magu says one the most wanted suspect by the…