FBI
EFCC Arraigns FBI Suspect Godslove Munachiso Obiwuru In Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Godslove Munachiso Obiwuru, a 26-year…
FBI: Nigerian-Born Olumide Adediran Declared Wanted Over ‘Bank Fraud’
FBI has announced a $10,000 reward for information leading to the arrest of Olumide Adebiyi Adediran, a 56-year-old Nigerian-born individual,…
FBI traces Bobo Chicago’s million-dollar fraud to African Shrine; CEO Wale Ogundana loses nightclub licence
The Nevada state authorities have revoked the licence of African Shrine run by Wale Ogundana in Las Vegas after the…
FBI launches manhunt for Nigerian fraudsters who stole $60 million from top global carbon supplier
The FBI has launched a manhunt for suspected Nigerian fraudsters who allegedly swindled Orion, an energy company, of millions…
FBI Requests EFCC’s Assistance To Arrest Two Nigerians, Shodiya Babatunde and Yinka Ahmed For Stealing $13Million From American Healthcare Provider…
The Federal Bureau of Investigation has urged the Economic and Financial Crimes Commission to help track down and apprehend…
International fraudsters Adetunji Adejumo, Ibrahim Jinadu arrested for tax fraud
........Each faces a maximum penalty of 20 years in federal prison. US.-Based Conspirators Plead Guilty In International Tax Scheme U.S.…
NO NONSENSE GOVERNOR: DAPO ABIODUN SUSPENDS AIDE ARRESTED IN U.S. FOR ALLEGED FRAUD
The governor of Ogun State, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States…
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