fbi

EFCC Partners FBI to Fight Yahoo Boys (See Details)

He appreciated the FBI for its "invaluable" support to the commission and called for sustained partnership.

FBI identifies Trump rally gunman as 20-yr-old Thomas Matthew Crooks

The FBI has urged members of the public to submit any information they have through a tip line or the agency website, including photos or videos of the shooting.

Man calls FBI to report US-based friend who refused to split stolen money made from yahoo (Audio)

A Ghanian man has reported his US-based friend to the FBI concerning his refusal to split the money they both made from Yahoo Yahoo.

EFCC arrests suspect on FBI's wanted list Osondu Igwilo and others for $100 million fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Osondu Victor Igwilo, a suspect wanted by the Federal Bureau of Investigation (FBI) since 2018.

EFCC announces FBI academy alumnus, Chukkol, as acting chairman

"He is also an alumnus of the FBI National Academy, Quantico; European Center of Security Studies, Germany and a Fellow of the War College, Nigeria."

EFCC Goes After Yahoo Boys On FBI List Hiding In Nigeria

Eighty suspects, most of them Nigerians, were allegedly involved in the crimes investigated by the Federal Bureau of Investigation, FBI, in the U.S.

BREAKING News: President Trump Associate, Paul Manafort Turns Self in to FBI

Mr Manafort and his lawyer have arrived at an FBI office in Washington. The charges are the first to stem from an inquiry into alleged Russian meddling in the US 2016 election.

FBI Wanted List: Yahoo Boys Flee Nigeria To The Gambia, South Africa, Ghana And Dubai

The Nigerian government has however promised to assist FBI in extraditing those indicted.

How we tracked 'Woodberry' via iPhone, WhatsApp, Bitcoin transactions - FBI

The FBI agent insisted Mr Ponle and his accomplices, gained access to emails and financial records of these companies to perpetrate fraud.

Festus Keyamo reacts to trending photo of himself and one of the 77 Nigerians arrested by the FBI for online fraud

The senior advocate said the suspect is from "a decent home" and hoped the FBI got their facts right. "He is my childhood friend. We were born in the same town (Ughelli). We attended same church from birth.

FBI seizes phone and computer from boss of betting firm that predicted Donald Trump win

The FBI has seized the CEO of Polymarket's phone and electronics after the election-betting platform successfully forecast Donald Trump's win.

FBI set to sell Woodberry's N3.2Bn worth bitcoin, calls for interested buyers

He was, however, apprehended by law enforcement authorities in Dubai and subsequently transferred to the Federal Bureau of Investigation, FBI in 2020. He was then promptly transported to Chicago, where he has been undergoing trial.

"When I told him to be careful, people said I was jealous of him" - Activist, Deji Adeyanju reacts to Obi Cubana's arrest

It's still much better to be arrested by EFCC than FBI. He should be celebrating that it's EFCC. Calm down Obi. It's not serious for now but it could get worse." Refer to his post below:

How I was introduced to fraud - Invictus Obi

"There is a probable cause to believe Okeke has conspired with several individuals to access computers without authorisation and using such access to cause the fraudulent wire transfer of funds," FBI's special agent Marshall Ward said in an

DCP Abba Kyari faces extradition to U.S, given till next week to officially address allegations

One of the sources said, "The FBI detectives left when he (IGP) went for Friday Juma'at prayers. The FBI personnel were insistent and had a long meeting with the IGP till the close of work.

"Na Facebook Lite abi normal FB?" - Couple get married after meeting each other on Facebook

Beautiful couple causes a buzz on social media as they get married in an elegant wedding after meeting for the first time on Facebook. The digital space appears to be fast taking over from the conventional physical setting where people could meet and get acquainted

FBI Arrests Nigerian Man for Identity Theft After 14 Months in America

A Nigerian, Daniel Adekunle Ojo, who had spent less than 14 months in the United States, has been arrested in Durham, North Carolina and charged with fraud and identity theft offences The offences stemmed from Ojo's phishing scheme, using an AOL and GMail