FBI release the number of years Hushpuppi will spend in jail if convicted
Investigations have commenced into the alleged fraudulent activities of Ramon Abba, popularly…
How Hushpuppi’s associate, Woodberry, chatted with an FBI agent but didn’t know
Olalekan Jacob Ponle, 29, aka Woodberry, who allegedly orchestrated an international cyber…
FBI declares six Nigerians wanted over alleged N2.4bn internet fraud
The United States’ Federal Bureau of Investigations (FBI) has declared six Nigerians…
Hushpuppi, friends have many cases, we’re working with FBI – EFCC
The Economic and Financial Crimes Commission (EFCC) has declared that it was…
30m Fraud: FBI charges 13 Nigerians, releases names
United States Federal agents have nabbed 24 individuals for their involvement in…
Another wanted FBI suspect arrested by EFCC
The long arms of the law has caught up with another United…
Allen Onyema: IPOB will contact FBI on allegations of fraud against Air Peace Chairman – Nnamdi Kanu
Nnamdi Kanu, leader of the Indigenous People Of Biafra, IPOB, has disclosed…
EFCC arraigns one of most wanted FBI suspects in Ilorin
The Economic and Financial Crimes Commission, Ilorin zonal office, Thursday arraigned a…
Magu makes revelations as EFCC, FBI announces recoveries from ‘Yahoo boys’
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
EFCC arrests suspect in FBI list, four LG staff in Sokoto
The Economic and Financial Crimes Commission (EFCC) has arrested one Emmanuel Oluwatosin,…
