FBI recovers 33 missing children during anti-human trafficking operation in California
Atleast thirty-three missing children were recovered in January by FBI's Los Angeles field office in an anti-human trafficking operation. The ...
Tag: FBI
Nigerian Scammer bags jail term over $166,000 fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday secured the conviction of Iweregbu Daniel Chima. Justice Oluwatoyin Taiwo of ...
Court orders final forfeiture of N235m linked to Invictus CEO, Obi Okeke
The final forfeiture of the sum of N245.4 million traced to the account of convicted fraudster, Okeke Obinwanne known as ...
FBI Warns Of Possible US Election Violence In Portland
The FBI has issued a warning about a potential violent clash linked to Tuesday's United States election in Portland, Oregon, ...
Hushpuppi’s girlfriend, Amirah Dyme reveals new man (Photos)
Hushpuppi’s alleged girlfriend, Amirah Dyme has unveiled her new man on social media. This comes after the Yoruba born internet fraudster whose ...
Hushpuppi: FBI kidnapped my client, US had no authority to take him – Lawyer
Instagram celebrity, Ramon Abbas a.k.a Hushpuppi's lawyer, Gal Pissetzky, has continued his social media defence of the alleged fraudster. Gal ...
How we tracked ‘Woodberry’ via iPhone, WhatsApp, Bitcoin transactions, FBI
Court documents obtained by newsmen reveal that Olalekan Jacob Ponle, popularly known as Woodberry, was caught through details accessed from ...
$15.3m stolen by Hushpuppi’s accomplice, Woodberry may not be recovered, FBI hints
The Federal Bureau of Investigations (FBI) has said that $15.3million, which is part of the money Olalekan Jacob Ponle aka ...
Dubai Police extradite Hushpuppi, Woodberry to US
Days after Dubai Police arrested suspected Nigerian fraudsters identified as Ramon Igbalode Abbas popularly known as Hushpuppi and Olalekan Jacon ...
Nigerians accuse FBI of racial profiling in alleged fraud cases
Nigerians on social media are accusing the Federal Bureau of Investigation (FBI) of racism in its profiling of fraud suspects. ...
6 Nigerians Sanctioned By U.S For $6m fraud now declared wanted by FBI
Six Nigerian Nationals sanctioned earlier by the Department of the Treasury Office of Foreign Assets Control (OFAC) in a coordinated ...
13 Nigerians arrested by FBI over $30m cyber fraud
No fewer than 13 Nigerians have been arrested by the Federal Bureau of Investigation, FBI, for their involvement in an ...
$11m Fraud: ‘Invictus Obi’ Obiwanne Okeke accuses FBI of searching phone, laptop illegally
Obinwanne Okeke also known as Invictus Obi who was arrested by the Federal Bureau of Investigation, FBI in 2019 on ...
PHOTOS: Mother and son wanted by FBI jailed for internet scam in Lagos
A suspected internet scammer Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri, have been convicted on a four-count charge ...
EFCC reply Kemi Olunloyo’s query on forfeiture of Obinwanne Okeke’s N280m
Controversial investigative journalist, Kemi Olunloyo queried the Economic and Financial Crimes Commission (EFCC) why they moved for the forfeiture of ...
FBI arrests Kenneth Ninalowo for alleged $1.5 million money laundering in Chicago
40-year-old Kenneth Ganiu Ninalowo believed to be a brother to Nollywood actor, Bolanle Ninalowo has been arrested by the FBI ...
Wire Fraud: Obinwanne Okeke aka ‘Invictus Obi’ to forfeit $11m, Diamond Ring; Faces 30-yrs in prison
Obinwanne Okeke, the Abuja-based Nigerian businessman who was arrested on August 6 in the U.S. and slammed with two counts ...
EFCC arrests 30-year-old graduate for alleged $4m internet fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a 30-year-old graduate for allegedly involving in internet fraud. ...
Check Out The 10 Most Wanted People Currently Hiding From Nigeria’s Security Agencies
Last week, 77 Nigerians were arrested by the United States Federal Bureau of Intelligence for alleged involvement in business email ...
Fraudsters Are Impersonating Our Phone Numbers And Agents – FBI Says
The Federal Bureau of Investigation has issued a warning to the public about a nationwide scam involving Fraudsters impersonating its ...
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