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Tag: FBI

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…

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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…

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FBI declares six Nigerians wanted over alleged N2.4bn internet fraud

The United States’ Federal Bureau of Investigations (FBI) has declared six Nigerians…

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Hushpuppi, friends have many cases, we’re working with FBI – EFCC

The Economic and Financial Crimes Commission (EFCC) has declared that it was…

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30m Fraud: FBI charges 13 Nigerians, releases names

United States Federal agents have nabbed 24 individuals for their involvement in…

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Another wanted FBI suspect arrested by EFCC

The long arms of the law has caught up with another United…

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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…

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EFCC arraigns one of most wanted FBI suspects in Ilorin

The Economic and Financial Crimes Commission, Ilorin zonal office, Thursday arraigned a…

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Magu makes revelations as EFCC, FBI announces recoveries from ‘Yahoo boys’

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…

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EFCC arrests suspect in FBI list, four LG staff in Sokoto

The Economic and Financial Crimes Commission (EFCC) has arrested one Emmanuel Oluwatosin,…

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