Tag: FBI
US court rejects application for speedy release of Tinubu’s files with...
A federal judge in the United States on Monday night denied a request for immediate release of President Bola Tinubu’s confidential records put together...
How FBI-indicted businessman Andrew Ibe escaped extradition
A Federal High Court in Abuja on Tuesday struck out a suit to approve the extradition of a Nigerian, Andrew Ibe, to the United...
FBI declares Nigerian Chidozie Obasi wanted over alleged $30m fraud
The Federal Bureau of Investigation (FBI) in the United States has declared a Nigerian wanted for allegedly defrauding New York of over $30 million.
A...
FBI details how Hushpuppi ‘paid’ Abba Kyari N8m to detain co-conspirator
A document issued by the United States District Court for the Central District of California and dated February 12, 2021 has revealed how fraud...
Colonel’s son wanted by FBI over $6m fraud surrenders to EFCC
A suspected fraudster wanted by the Federal Bureau of Investigations (FBI) in the US Felix Okpoh has submitted himself to the Economic and Financial...
Hushpuppi bought US bank logs with personal email address – FBI
The Federal Bureau of Investigations (FBI) has uncovered new evidence to support its case against a suspected Nigerian fraudster Ramon Abbas alias Hushpuppi.
The evidence...
UNIPORT student, mother, girlfriend wanted by FBI arrested
The Economic and Financial Crimes Commission (EFCC) Benin Zonal Office said it arrested a Computer Science undergraduate of the University of Port Harcourt (UNIPORT)...
Hushpuppi, Woodberry extradited to US
Dubai authorities have extradited suspected Nigerian fraudsters, Ramon Abbas, better known as Hushpuppi, and Olalekan Ponle, also known as Woodberry, to the United States.
A...
Nigerians accuse FBI of racial profiling in alleged fraud cases
Nigerians on social media are accusing the Federal Bureau of Investigation (FBI) of racism in its profiling of fraud suspects.
The FBI had on Saturday...
FBI declares 6 Nigerians wanted in US over $6m fraud
The Federal Bureau of Investigation (FBI) has declared six Nigerians wanted for alleged internet-related fraud that caused American citizens and businesses over $6 million...