fbi

Who is Ruja Ignatova? The only woman on FBI Most Wanted list, and world's most wanted woman who ran off with £3.3B?

In 2014, Dr Ruja Ignatova was taking great strides to becoming a household name. The flamboyant prophet of a promised technological revolution, millions globally trusted the Bulgarian-born entrepreneur with their life savings, showing unwavering faith in her

US court orders FBI, DEA, CIA to release investigation dossiers on Tinubu

The judge noted that the 'Glomar' responses asserted by the FBI and DEA are "improper and must be lifted." He said the FBI and DEA failed to show that they properly invoked FOIA.

"Continue attracting FBI and EFCC like Hushpuppi" - Activist Adeyanju warns Obi Cubana

According to Adeyanju in a tweet, he likened Cubana to Huspuppi and how he made young people be under pressure yet he was wanted by the FBI.

"FBI should dare me" - Daddy Freeze slams those questioning his association with Hushpuppi (Video)

According to Daddy Freeze who once met Hushpuppi in Dubai, he is disappointed that anyone could imagine him as an accomplice of the cybercriminal as he affirms that the FBI is free to investigate him.

Mother and son wanted by FBI, jailed for internet scam in Lagos (Photos)

The convicts were arrested following a petition from the US Federal Bureau of Investigation(FBI) against Damilola Adeyeri and others now at large on an alleged case of conspiracy, obtaining under false pretence, money laundering and computer-related

Peller reportedly on FBI watchlist for cybercrime

Nigerian TikTok star, Peller has reportedly drawn the attention of the FBI following the revelation of his past involvement in Yahoo-Yahoo a.k.a internet scamming.

FBI kidnapped Hushpuppi from Dubai to US - Lawyer alleges

Gal Pissetzky, lawyer to Nigerian suspected international fraudster, Ramon Olorunwa Abbas, popularly known as Ray Hushpuppi, has said that his client was kidnapped by the FBI from Dubai and taken to the US.

Hushpuppi: We've been contacted by FBI to arrest Kyari - EFCC

"FBI has contacted EFCC, asking that we arrest Abba Kyari but we told them that it is a police matter" the source in the EFCC said.

FBI arrests Nigerians for wire fraud, others at home could be extradited too (Video)

According to the FBI statement: Iro, Igbokwe and Chuks Eroha, 39, face additional charges for attempting to destroy their phones when the FBI executed a search warrant in July 2017.

Omg! See the Handsome Nigerian Fraudster Declared Wanted By FBI Over Email Scam (Photos)

Here is the statement by the FBI New York office: "James is Wanted on Federal Criminal Charges Relating to a Fraudulent E-Mail Scheme That Resulted in Victim Losses of More Than $5 Million FBI agents are looking for the public's assistance in

Presidency reacts as US court orders FBI to release Tinubu's drug trafficking investigations records

The judge ruled: "The FBI and DEA have both officially confirmed investigations of Tinubu relating to the drug trafficking ring.

How FBI tracked Hushpuppi through his Google account

The Google account of Ramon Abbas, better known as Hushpuppi, was one of the things that made it easy for the Federal Bureau of Investigation (FBI) to track him, according to documents seen by TheCable.

FBI vs Hushpuppi: Police IG, Alkali Baba orders review of allegation against Abba Kyari

The Inspector General of Police, IGP Usman Alkali Baba, on Thursday ordered the review of the allegation against Abba Kyari, Deputy Commissioner of Police by the Federal Bureau of Investigation, FBI.

See The Most Wanted Yahoo Boy On FBI List Finally Arrested By EFCC (Photo)

Magu disclosed this on Friday in Ilorin at a press conference to explain the EFCC/FBI Collaboration in the fight against internet fraud and cyber crime .

FBI busts two Nigerians over $6.2m wire fraud after targeting $25m

The case, investigated by the FBI, and is being prosecuted by AUSA Harrington.

EFCC arrests two more suspects wanted by FBI

of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested two suspected internet fraudsters linked to the on- going collaborative investigations between the EFCC and the Federal Bureau of Investigation, FBI

"When Allen Onyema of Airpeace was indicted by FBI, we stood by him and he was later vindicated" FFK continues to speak in defense of Abba Kyari

He wrote; ''When my friend Allen Onyema, the Chairman of Air Peace, was indicted by the FBI and the Americans demanded he be extradicted we stood by him. Onyema was later vindicated. Why can't we do the same for Abba?