Tag
15 stories tagged fbi.
Investigative journalist Kemi Olunloyo has alleged that Nollywood Actress Tonto Dikeh is a suspect on the watch list of the American Federal Bureau of Investigation, FBI, over her relationship with two suspected…
The United States Federal Bureau of Investigation (FBI) agents have reportedly searched the home of Donald Trump, former US president, in Florida. Trump in a statement, describes the “raid” as a weaponization of the US…
A wire fraud suspect, Idowu Olamilekan Fatade, who was on the wanted list of the Federal Bureau of Investigation, FBI, has been extradited to the United States for allegedly stealing over $3.5M worth of equipment in…
A Nigerian on the watch list of the American Federal Bureau of Investigation, Emmanuel Chidiebere, has been arrested in Orlu, Imo State. Enugu Zonal Command of the Economic and Financial Crimes Commission arrested him,…
Fresh charges have been slammed on infamous internet fraudster Ramon ‘Hushpuppi’ Abbas by United States prosecutors, accusing him of committing fraud and laundering over $400,000 while in prison. On Wednesday, US…
Nigeria’s Supercop, Deputy Commissioner of Police Abba Kyari, was named by the United States Justice Department in the $1.1m fraud case involving suspected international fraudster, Ramon Olorunwa Abbass, also known as…
The Federal Bureau of Investigation (FBI) has received a warrant from US Court to arrest Nigeria’s police commissioner Abba Kyari. Otis Wright of the United States District Court for the Central District of California…
China has ordered the closure of the United States consulate in Chengdu, days after Washington forced the Chinese consulate in Houston to cease operations. A statement from the Ministry of Foreign Affairs said US…
Hushpuppi’s google account was one of the things that made the FBI’s job of tracking him successful, according to documents seen by The Cable. The flamboyant internet fraudster was arrested in Dubai in June 2020 and…
Police in the United Arab Emirates says it has extradited Hushpuppi and Woodberry to the United States. Ramoni Igbalode Abbas aka Hushpuppi and Olalekan Jacob Ponle popularly called Woodberry were extradited to the US…
US President, Donald Trump has called on the federal government to investigate the case of George Floyd who died after a white police officer kneeled on his neck, despite him saying he could not breathe, in the US state…
The hands of the Economic and Financial Crimes Commission (EFCC) have finally touched Ismaila Mustapha, popularly known as Mompha who is on FBI wanted list for several allegations of internet fraud. Below is EFCC…
The United States is reportedly planning to take DNA samples from asylum seekers and other migrants detained by immigration officials, adding the information to the FBI database used for hunting criminals. The Justice…
The Economic and Financial Crimes Commission (EFCC), Abuja has apprehended 25 students of Ladoke Akintola University of Technology (LAUTECH) in Ogbomosho, Oyo State for their participation in internet fraud. The…
Obinwanne Okeke, the Abuja-based Nigerian who was arrested in the United States on August 6 has been hit with two counts of computer and wire fraud and indicted for $11 million fraud. The indictment is the initial…
