FBI

FBI wanted list: Club owners lament as yahoo boys flee Nigeria to Dubai, Ghana, Gambia, S’Africa

FBI wanted list: Club owners lament as yahoo boys flee Nigeria to Dubai, Ghana, Gambia, S’Africa

Days after the Economic Financial Crimes Commission, EFCC, vowed to fish out Nigerians indicted in the recent United States wire…

5 years ago

FBI arrests another batch of Nigerians over alleged credit card scam (See list)

Reports reaching our news desk have it that the US Federal Bureau of Investigation (FBI) has announced the arrest another…

5 years ago

BREAKING: United States FBI arrests another 22 Nigerian credit card fraudsters in New Jersey (See List)

The United States FBI Arrests Another 22 Nigerian Credit Card Fraudsters In New Jersey, US. The full list of those…

5 years ago

Global Company shuts operations in Nigeria over fraudulent activities

Barely 24 hours the Federal Bureau of Investigation (FBI), arrested 80 Nigerians for fraudulent activities, a global firm, Dynamics Intelligence,…

5 years ago

Igbokwe, 76 other Nigerians charged by FBI for massive fraud (Full list)

The United States (US) Government has released names of 80 Nigerians suspected to have been involved in well coordinated fraud…

5 years ago

See list of 77 Nigerians charged by FBI for massive fraud, money laundering in America

A 252-count federal grand jury indictment unsealed Thursday charged 77 Nigerian nationals with participating in a massive conspiracy to steal…

5 years ago

FBI: EFCC sets to upgrade Polygraph Unit

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed the resolve to upgrade the…

5 years ago