Tag: FBI
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…
Operation Rewired: EFCC officers get FBI certificates
No fewer than 44 officers of the Economic and Financial Crimes Commission, EFCC, have been awarded with certificates of recognition…
JUST IN: Mother, son wanted by FBI, jailed for internet scam in Lagos
An internet scammer Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri, have been convicted on a four-count charge of…
FBI nabs Nigerian Arinze Ozor for $1m scams, using Ghanaian, Beninese passport
The FBI has docked a Nigerian-American Arinze Michael Ozor, based in Bowie Maryland for using fake passports to facilitate a…
Professor Bagley, expert on dirty money arrested by FBI for money laundering
A University of Miami International Studies professor Bruce Bagley, who is an authority on organized crime and money laundering has…
US charges Paul Usoro, 9 other Nigerians over $1.1m romance scams
Ten Nigerians have been charged with conspiring to launder illegal proceeds that were fraudulently obtained as a result of romance…
EFCC arraigns ‘606,’ on FBI wanted list for N207.1m fraud
By Akin Kuponiyi The Economic and Financial Crimes Commission on Friday arraigned an automobile dealer, Sarumi Babafemi, a.k. a. 606,…
Samuel Little: Confessions of America’s most prolific serial killer
A 79-year-old man murdered at least 50 people, making him the most prolific serial killer in US history, the FBI…
How Nigerian Criminals Across Borders Operate
Fears of backlash at home make Nigerian criminal gangs to expand their operations across the world
FBI arrests Ninalowo for $1.5 million money laundering
The Federal Bureau of Investigation says it has arrested one 40-year-old Kenneth Ganiu Ninalowo and a Country Club Hills woman, 27-year-old…
EFCC, FBI arrest 30-year-old Nigerian for $4m Internet fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, in collaboration with United States FBI, has arrested one John…
Bumper harvest: EFCC, FBI recover $169,850; N92m
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaborative operations between…
EFCC arrests FBI-wanted internet fraudster
The Acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr Ibrahim Magu said Oyediran Joseph, one the most wanted…
EFCC, FBI recover $314,000, N373m from internet fraudsters
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaboration between the…