FBI 2

Unbelievable! EFCC Discovers N223m In The Bank Account Of Notorious Ekiti Yahoo Boy

Ebelo put the recovered monies at N7,461,378, US$56,452; 400 Canadian Dollars, 65 Pounds and 2,400 Euros, noting that the EFCC is in constant collaboration with international organisations with a similar mandate, especially the FBI in efforts

"I spent 2 years in Nigeria. The lack of Women's right there is sickening" - Ubi Franklin's South African baby mama says

The mother of one of Ubi Franklin's children has given her opinion about Nigeria following her 2-year stay in the country.

"When you have money, people will follow you" - Reactions as Obi Cubana hits 1.2million followers on Instagram in less than a week

Nigerian businessman and owner of Cubana Group, Obi Cubana, has hit over 1.2 million followers in less than a week on Instagram following the burial ceremony of his mother in Oba, Anambra State, last weekend.

Hushpuppi: $15.3m stolen by Woodberry from US companies may not be recovered- FBI hints

In an affidavit, the FBI noted that Woodberry received the said amount between January and September 2019.

How FBI tracked Hushpuppi through his Google account

In a document signed by Andrew Innocenti, a special agent of the FBI, three people - Abbas, co-conspirator 1 and co-conspirator 2 - were accused of participating in fraudulent schemes involving hundreds of millions of dollars.

Obinwanne Okeke remanded in prison custody till February 2020

Obinwanne Okeke, the young Nigerian billionaire arrested by operatives of the Federal Bureau of Investigation (FBI) on the last day of his visit to the United States in August, pleaded not guilty to the two count charge of wire and computer

Hushpuppi Wanted By 47 Countries As He Lists Crime Partners

The investigative journalist who claims to have reliable sources in the InterPol and FBI has now said that 47 countries of the world are currently fighting for Hushpuppi's custody.

Isreal DMW jubilates as Davido allegedly lifts his suspension (Video)

My best staff sleeps like hell but she works better than anyone in 2 hours and her Loyalty is priceless and others do not understand why i never fault her." realestgee147 wrote: "He was never suspended all na cruise.

Nigerian man, Oluwatosin Kazeem found guilty of $7m fraud in the United States

Department of Health and Human Services, the FBI and Office of Inspector General were involved in the case.

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

"Mark instructed Individual B and Individual A to send money to the bitcoin wallet 16AtGJbaxL2kmzx4mW5ocpT2ysTWxmacWn ("the 16AtGJ BTC Wallet") on at least nine occasions.

Pedophile man gets 600 years imprisonment after forcing kids as young as 4 into making pornographic films

On Friday, October 2, Chief US District Judge L. Scott Coogler sentenced Miller to 7,200 months or 600 years in prison.

"Village people" - Moment footballer is struck by lightning and killed during a match (Video)

Around 4:20 p.m. local time, Septain Raharja, a football player, was struck by lightning when he was participating in a friendly game between FBI Subang and 2 FLO FC Bandung.

US preacher known for his flashy lifestyle is convicted of multiple frauds, attempted extortion

A Brooklyn bishop notoriously known for his flashy lifestyle has been convicted of fraud, attempted extortion and lying to the FBI.

Instagram big boy, Mompha lands in another N157million fraud mess

Babafemi was accused by the EFCC of being an agent of fraud suspects named by the United State's Federal Investigation Bureau (FBI), which he however denied.

U.S. Court Dismisses Fraud Case Against Woodberry

We reported how the Federal Bureau of Investigation (FBI) nabbed Mr Ponle through details accessed from his WhatsApp, iPhone and Bitcoin transactions. He was extradited to the United States on July 2.

Grand jury indicts Woodberry of fraud, faces 20 years in prison

We reported how the Federal Bureau of Investigation (FBI) nabbed Mr Ponle through details accessed from his WhatsApp, iPhone and Bitcoin transactions. He was extradited to the United States on July 2.

Lyrics: Demmie Vee - You Go Wait? (feat. Kizz Daniel)

Dey work baby, no Dey complain , as I Dey hustle baby, make we cooperate If I no get this money shey you go wait and if I no get this motto shey you go stay As I Dey work baby, no Dey complain , as I Dey hustle baby, make we cooperate (Verse 2

INTERPOL arrest alleged Nigerian cybercrime kingpin in South Africa for $12m romance scam and BEC fraud

The Sunday World quoted him as saying that he was "wanted by the FBI for scamming Americans millions of rand".