fbi

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.

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?

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 .

EFCC nabs church founder wanted by FBI for wire fraud

The suspect is on the watch list of the United States Federal Bureau of Investigation (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.

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 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.

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.

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 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: