Tag: FBI
FG abandons Hushpuppi after arrest by INTERPOL
The Federal Government may not provide support for Malaysia-based Nigerian socialite, Hushpuppi, who was arrested in Dubai over a $35million fraud, a source in...
Suspect on FBI list jailed 2 years for $150,000 fraud
A Sokoto State High Court sitting in Sokoto on Tuesday sentenced Adedeji Oluwatosin to two years imprisonment over internet fraud of $150,000.
Mr Adedeji was...
EFCC, FBI operation lands suspected fraudster in Ikoyi prison
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned suspected internet fraudster, Ani John Chukwuebuka, before Justice Oluwatoyin Taiwo of the Special Offences...
N22m scam: EFCC arraigns suspect arrested in collaboration with FBI
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Christopher Olalegbin on a two-count charge bordering on money laundering to the tune...
EFCC arrests two suspects on FBI fraud list
The Abuja zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested two of the 77 Nigerians on the fraud list of...
EFCC arrests Joseph Oyediran wanted by FBI over internet fraud
The Economic and Financial Crimes Commission (EFCC)
says it has arrested Joseph Oyediran who is wanted by the US Federal Bureau of
Investigation (FBI) over internet...
EFCC, FBI recover $314,000, N373m from ‘Yahoo Yahoo’ boys – Magu
Acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has said that the collaboration between the commission and the US Federal...
FBI fraud suspect, Odionyemma, didn’t sponsor my election – Ihedioha
Imo State Governor, Emeka Ihedioha, has denied that suspected fraudster, Chika Odionyemma, sponsored his election, saying their relationship is based on their common Imo...
FG to issue executive order on FBI fraud list – Presidency
The Presidency has said there would be new executive
orders to tackle international fraud after the US Federal Bureau of Investigation
(FBI) released a list of...
Invictus Obi is a snitch, Nigerians say as FBI names 77...
Nigerians have accused the founder of Invictus Group, Obinwanne Okeke, of revealing the names of 77 Nigerians listed in fraud charges by the US...