Federal Bureau of Investigation (FBI)

Hushpuppi moved to California for trial

Suspected Nigerian fraudster, Ramoni Abbas a.k.a Hushpuppi has been transferred from Chicago to California,…

Twitter hack was orchestrated by group of young friends, not terrorists

Hackers involved in the high-profile hijacking of Twitter accounts earlier this week were a…

Criminal complaint against Mr Woodberry (see details)

The criminal complaint against Olalekan Jacob Ponle aka Mr Woodberry has revealed shocking details of the…

How the FBI tracked ‘Woodberry’ via IPhone, WhatsApp, Bitcoin transactions (see details)

Court documents obtained by newsmen reveal that Olalekan Jacob Ponle, popularly known as Woodberry,…

Jeffrey Epstein’s ex-girlfriend Ghislaine Maxwell arrested by FBI

Jeffrey Epstein ex-girlfriend Ghislaine Maxwell has been arrested by the Federal Bureau of Investigation (FBI)…

Hushpuppi: Group wants FBI, Interpol to question Atiku, Deji Adeyanju over possible link to alleged fraudster

The National Coalition of Democrats (NCD) has called on the Federal Bureau of Investigation…

FBI declares six Nigerians wanted in US over $6m alleged fraud

No fewer than six Nigerian Nationals have been declared wanted by the Federal Bureau…

Interpol reportedly arrests Ray Hushpuppi for fraud in Dubai [Video]

Nigerian-Dubai based big boy, Ray Hushpuppi has been reportedly arrested for an alleged $35…