FBI

Fake FBI Commander, partner docked for $2.8m fraud

The Economic and Financial Crimes Commission (EFCC), on Thursday, November 17, 2022, arraigned one Ijeboi Dennis and Obade Monday Christian before…

2 years ago

U.S. Justice Dept releases new details on Trump documents probe

The U.S. Department of Justice, on Friday, released new details about its investigation into government papers that former President Donald…

2 years ago

FBI ‘raids’ ex-U.S. President Donald Trump’s residence

The Federal Bureau of Investigation (FBI) has executed a search want on the residence of former United States President Donald…

2 years ago

$3.5m scam: EFCC extradites Internet fraud suspect to U.S.

A wire fraud suspect, Fatade Idowu Olamilekan on wanted list of the Federal Bureau of Investigation (FBI) has been extradited…

2 years ago

Pastor on FBI wanted list arraigned in Enugu

The Economic and Financial Crimes Commission (EFCC) has arraigned one Pastor Kelechi Vitalis Anozie and three others, who are currently…

2 years ago

FG extradites Nigerian suspect to U.S. over $148,000 romance scam

A wire fraud suspect, Adedunmola Gbadegesin, has been extradited to the United States where he is wanted in a case…

3 years ago

EFCC nabs church founder over $182,000 wire fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Kelechi Vitalis Anozie, a suspect on the watch list of the…

3 years ago

UPDATED: Hushpuppi didn’t commit $400,000 fraud inside our prison ― U.S.

The United States Government has dismissed as fake the reports that the detained Nigerian influencer Ramon Abbas, known as Hushpuppi,…

3 years ago

EFCC arrests suspected internet fraudster over $100m scam

The operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a suspected internet fraudster, one Osondu Victor Igwilo,…

3 years ago

Extradition: I’ve not exonerated Kyari, says Malami

Minister of Justice and Attorney-General of the Federation (AGF), Abubakar Malami (SAN) has denied media reports that his office had…

3 years ago

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