A convicted fraudster, Oghenemine Agbroko, has forfeited the sum of N120,284,986.28 found in the Keystone bank account to the Federal Bureau of Investigation, FBI. Justice Efe...
Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday December 13, 2022 ordered the forfeiture of the sum of N120,284,986.28 (One Hundred and...
The All Progressives Congress (APC) presidential campaign council, Femi Fani-Kayode, on Saturday has confirmed that the Federal Bureau of Investigation (FBI) truly investigated Bola Tinubu, the...
The Economic and Financial Crimes Commission, EFCC, on Thursday, November 17, 2022, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of...
America’s Federal Bureau of Investigation, FBI has arrested Davido’s Rolls Royce dealer and Instagram influencer Adesuwa Ogiozee over multimillion-dollar Internet fraud. Adesuwa Renee Ogiozee, a popular...
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested Kelechi Vitalis Anozie, a suspect on the watchlist of the...
The Inspector General of Police, IGP Usman Alkali Baba, on Thursday ordered immediate review of the allegation against Abba Kyari, Deputy Commissioner of Police by the...
For their alleged involvement in frauds worth over $6million, the United States has indicted six Nigerians. The Federal Bureau of Investigation (FIB) named the suspects as...
A citizen of Nigeria residing in Atlanta, Georgia, was sentenced to 78 months in prison Tuesday for his role in an international cyber fraud scheme, announced...