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Tag: FBI

Abba Kyari and Hushpuppi

Headlines, News

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…
All most wanted by FBI: Top L-R Uzuh, Ogunshakin, Okpoh; below L-R Kayode, Orson Benson and Olorunyomi

Headlines, News

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…
US authorities bust criminal network operated by Nigerians from Madrid and London with specialty in fraudulent inheritance scheme.

News

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…

Headlines, News

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…

World News

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…

Headlines, Metro

$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…

Metro

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.
Hushpuppi's right-hand-man Woodberry pleads guilty, forfeits $8m

Headlines

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 agent Ayotunde Solademi tells court in Lagos how threats by Nigerian fraudster, Muideen Teslim led his 15-year-old victim to kill himself

US

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…

Headlines

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…

World News

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…

Headlines, Metro

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…

Headlines, World News

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…
Falling Naira: EFCC storms Bureau De Change firms

News

“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…

News

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…
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