FBI

Nigerians condemn FBI focusing on six Nigerians on wanted list and ignoring more suspects from other nationalities

Nigerians have taken to Twitter to blast the FBI for a tweet where the…

Man wanted by FBI jailed one-year in Nigeria for $5,000 fraud

Justice Oluwatoyin Taiwo of the Special Offence court sitting in Ikeja, Lagos has sentenced…

US charges 10 Nigerians over romance scams

Ten Nigerians have been charged with conspiring to launder illegal proceeds of romance scams…

Hamza Koudeih: Unravelling a money laundering honcho

He is a Lebanese, resident in Lagos and steeped in money. From his $1.3m…

I’m an international journalist not Linda Ikeji the ‘lousy blogger’, says Kemi Olunloyo

Self-styled investigative journalist, Kemi Olunloyo, on Wednesday, labelled Linda Ikeji a lousy blogger. The…

FBI wanted ‘Yahoo Boy’, Oyediran, sentenced to jail in Ilorin

A Kwara State High Court sitting in Ilorin, on Thursday, sentenced one Joseph Oyediran…

Samuel Little: the US deadliest serial killer who murdered 93 women in 35 years

An elderly convict who confessed to 93 murders of “marginalized and vulnerable” women across…

$11m Wire Fraud: Obinwanne Okeke remanded in prison until February 2020

Obinwanne Okeke, the 31-year-old Nigerian held by the FBI for alleged fraud, has pleaded…

FBI arrests Ninalowo, American partner over $1.5m fraud

A 40-year-old Nigerian Kenneth Ganiu Ninalowo and a Country Club Hills woman, Brittney Stokes,…

EFCC, FBI arrest 30-year-old graduate for alleged $4m online scam

The Economic and Financial Crimes Commission has arrested one John Ani Chukwuebuka for his…

EFCC arrests female wire fraud suspect on FBI wanted list

The Economic and Financial Crimes Commission (EFCC) said its collaboration with the Federal Bureau…

Reuben Abati: FBI, Nigerian fraudsters and other stories

This is not the best of times to be identified as a Nigerian, especially…

Nigeria’s Chika Odionyenma wanted for fraud by FBI didn’t sponsor my election, says Ihedioha

Imo State Governor, Mr.  Emeka Ihedioha, has denied the allegation that the March 2019…

Regina Askia tells Nigerians in US to be focused says ‘our greedy brothers put us in an embarrassing position’

Former Nollywood actress turned medical practitioner, Regina Askia, has encouraged Nigerian Americans to remain…

80 arrested Nigerians: don’t judge the Igbo, says Fani-Kayode

Former Aviation Minister and Peoples Democratic Party stalwart, Femi Fani-Kayode, on Saturday said no…