Tag: FBI
Nigerian man declared wanted for defrauding New York govt $30 million
A Nigerian man, Chidozie Collins Obasi, has been indicted with one count of conspiracy to commit mail and wire fraud, ...
FBI raids Donald Trump’s Mar-a-Lago mansion
On Monday, the Federal Bureau of Investigation (FBI) raided the home of former United States President Donald Trump. According to ...
Nigeria extradites citizen wanted by FBI for $3.5m wire fraud
Fatade Idowu Olamilekan, a Nigerian, has been extradited to the US for wire fraud. The Federal Bureau of Investigation (FBI) ...
Nigerian extradited to United States to face fraud charges
A Nigerian man identified as Olamilekan Idowu Fatade, has been extradited to the United States of America to face prosecution ...
American defrauds two Nigerians of $368,000 under pretext of obtaining Green Cards – FBI
Federal Bureau of Investigation (FBI) told an IKEA Special Offences Court how an American, Marco Ramirez duped two Nigerians of ...
Supreme Court grants extradition of Nigerian wanted in US by FBI over alleged fraud
The Supreme Court of Nigeria has granted the request for the extradition of Princewill Ugonna Anuebunwa, who is wanted by ...
FBI, US Secret Service, Europol bust popular hacking website, arrest 21-year-old owner
The takedown of prominent hacking website RaidForums was the outcome of an international operation including the United States and European ...
FBI to investigate how Trump took 15 ‘top secret’ files from the White House when he left office
Investigations into the handling of classified materials that were in the 15 boxes of material that were moved from the ...
FBI arrests two men for posing as federal officers to bribe Secret Service agents
Two men, Arian Taherzadeh, 40, and Haider Ali, 36, have been arrested for spending thousands of dollars seeking to bribe ...
New York judge commits suicide weeks after FBI raided his home
Barely two weeks after his home was searched by law enforcement authorities, a New York State judge committed suicide on ...
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