FBI

Convicted fraudster, Oghenemine Agbroko forfeits N120m to FBI

Convicted fraudster, Oghenemine Agbroko forfeits N120m to FBI

A convicted fraudster, Oghenemine Agbroko, has forfeited the sum of N120,284,986.28 found in the Keystone bank account to the Federal…

2 years ago

Convicted fraudster forfeits N120m to FBI in Edo

Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday December 13, 2022 ordered the forfeiture of the…

2 years ago

Fani-Kayode confirms FBI investigated Tinubu for links to drugs

The All Progressives Congress (APC) presidential campaign council, Femi Fani-Kayode, on Saturday has confirmed that the Federal Bureau of Investigation…

2 years ago

Fake FBI commander, one other arraigned for $2.8m fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday, November 17, 2022, arraigned one Ijeboi Dennis and Obade Monday Christian…

2 years ago

Davido’s Ross Royce dealer, Adesuwa arrested over alleged internet fraud

America’s Federal Bureau of Investigation,   FBI has arrested Davido’s Rolls Royce dealer and Instagram influencer Adesuwa Ogiozee over multimillion-dollar Internet…

2 years ago

Kelechi Anozie: EFCC arrests G.O of Praying City Church wanted by FBI for wire fraud in Enugu

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested Kelechi Vitalis Anozie, a…

3 years ago

BREAKING: Hushpuppi: Police take action over allegation against Abba Kyari

The Inspector General of Police, IGP Usman Alkali Baba, on Thursday ordered immediate review of the allegation against Abba Kyari,…

3 years ago

US declares six Nigerians wanted over $6m fraud

For their alleged involvement in frauds worth over $6million, the United States has indicted six Nigerians. The Federal Bureau of…

4 years ago

Olufolajimi Abegunde: Another Nigerian jailed in U.S. for role in international cyber-fraud

A citizen of Nigeria residing in Atlanta, Georgia, was sentenced to 78 months in prison Tuesday for his role in…

5 years ago