Tag: FBI
Nigerian fraudster Aderibigbe on FBI-wanted list jailed for N22m fraud
Aderibigbe, a member of a syndicate operating in the United States, specialises in stealing of United States citizens' data to…
FBI arrests governorship candidate
An FBI agent's sworn statement said Kelley, 40, was captured on video standing in a crowd of people who were…
FBI wanted fraudster Ezirim arrested in Owerri, after being on the run for 3 years
Ezirim had been on the run for almost three years, since indicted in a court filing in the U.S. in…
FBI smashes Russian military hackers
An unsealed redacted affidavit described the unusual operation as a pre-emptive move to stop Russian hackers from mobilizing the compromised…
FBI wanted Nigerian Chidiebere arrested in Orlu
Chidiebere is wanted by the FBI for conspiracy, wire fraud and money laundering.
EFCC nabs FBI wanted Nigerian Pastor Kelechi Anozie
Anozie who is the Founder of Praying City Church located in Owerri, Imo State was arrested on March 10, 2022.
Hushpuppi in fresh $400k scam inside California prison
A total of 58 EIP debit cards, worth $429,800, were purchased on the site by Hushpuppi while he was being…
End of the Road: EFCC nabs FBI wanted Nigerian Osondu Igwilo over $100m fraud
Igwilo, 52, has been on the watch list of the Federal Bureau of Investigation, FBI, since 2018, He is the…
FBI’s indictment: More trouble for Abba Kyari as PSC orders further investigation
By Monday Ijeh The Police Service Commission (PSC) has ordered further investigation into the indictment of suspended DCP Abba Kyari…
JUST IN: Hackers intrude into FBI computer, send out 100K messages
Fake emails appeared to come from a legitimate FBI email address ending in @ic.fbi.gov, the FBI said in a statement.
Breaking: Police panel submits report on Abba Kyari
He said the report submitted is an outcome of a painstaking, transparent and exhaustive investigative process.
Ghanaian fraudster Tourey Ahmed Rufai extradited to the U.S.
Rufai, a/k/a “Joe Thompson,” a/k/a “Joe Terry,” a/k/a “Rufai A Tourey,” a/k/a “Ahmed Rufai Tourey,” was sentenced by U.S. District…
Abba Kyari caught on tape with Hushpuppi: Damning FBI evidence
The FBI has the damning phone conversations and WhatsApp exchanges between Hushpuppi and Nigeria's supercop, Abba Kyari.
Abba Kyari: IGP Alkali Baba speaks on FBI indictment
The Inspector General of Police, Alkali Baba has ordered an "internal review" of the indictment of DCP Abba Kyari, by…
Exclusive: Olorunyomi, Uzuh, 4 other Nigerians enter FBI’s most wanted list
The FBI in the United States has declared six Nigerians most wanted for cyber crimes, involving a $6 million swindle…
Internet crimes: FBI rates Nigeria 16th worst country
The Federal Bureau of Investigation (FBI) in a new report has ranked Nigeria among the worst countries affected by internet…
Nigerian lady Oyindamola Akinrinola convicted in US for online fraud
Nigerian Oyindamola Akinrinola, 23, of Lawrence, Kansas, has pleaded guilty in federal court for her role in online fraud schemes…
FBI arrests fugitive 50 years after escaping from custody
A fugitive Leonard Rayne Moses has been arrested in the US state of Michigan, by the FBI nearly half a…
$6m scam: Suspected internet kingpin on FBI’s watchlist Felix Okpoh surrenders
Suspected internet fraudster on watchlist of the Federal Bureau of Investigations (FBI), Felix Osilama Okpoh has surrendered himself to the…
FBI wanted internet scammer Abiona Akinyemi convicted in Lagos
FBI-wanted internet fraudster, Abiona Akinyemi Festus has been convicted and sentenced to two-year imprisonment in Lagos.
Inside Story: How the FBI took down Hushpuppi, Woodberry & gang
In complaints filed before Illinois courts, FBI agents described in details how they were able to trail and smash two…
FBI, U.S. police lose 269 gigabytes of data to hackers
Hackers have stolen ten years’ worth of data from 200 U.S. police departments and the FBI. The Anonymous group has…
Why FBI declared 6 Nigerians wanted (Details)
The U.S. Federal Bureau of Investigation has declared six Nigerians wanted for various online scams running into over $6million. The…
2 Nigerians Iyalekhue & Osawaru in FBI net over scams
Two Nigerians, Nosayamen Iyalekhue, 33, and Esogie Osawaru, 27, have been arrested in the United States by the FBI over…
2 FBI wanted Nigerians Onajokpe, Nnamdi convicted in Warri for cyberfraud
Two FBI wanted Nigerians, Patrick Erakposhere Onajokpe and Macdonald Chukwuma Nnamdi, along with four others have been convicted in Warri…
FBI arrests Nigerians, others over $30m Atlanta-based scams
US Federal agents have arrested twenty-four individuals, among them Nigerians, for their involvement in a large-scale fraud and money laundering…
“operation rewired 2019”: FBI honours 4 EFCC officials
The Federal Bureau of Investigation of the United States Department of Justice has honored four officials of the Ilorin Zonal…
EFCC boss Magu wins FBI award
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Tuesday received an Award of Excellence…
US jury indicts 3 Nigerians over theft of $348,000
Three Nigerians have been indicted by a US federal grand jury in Bismarck, North Dakota, after investigators said they stole…
FBI wanted scammer jailed one year for $5,000 fraud
Justice Oluwatoyin Taiwo of the Special Offence court sitting in Ikeja, Lagos has sentenced one Abdulrauf Alade Owolabi to one…