Tag: 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 Justice Abubakar Baba Shani...
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 Trump removed from the...
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 Trump in his Mar-a-Lago...
$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 to the United States.
Olamilekan,...
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 at large, before Justice...
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 of conspiracy to commit...
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 US Federal Bureau of...
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, executed a $400,000 internet...
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, who had been on...
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 exonerated embattled Deputy Commissioner...
