FBI
Nigerian Big Boy, Mompha Reportedly Arrested In Abuja After Escaping Interpol In Dubai
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has allegedly been arrested in Abuja, shortly after arriving…
Obinwanne Okeke: Invictus Obi Pleads Not Guilty Of Alleged $11m Fraud, Remanded In Prison Till 2020
Obinwanne Okeke, who is held by American authorities for alleged $11 million fraud, has been remanded in prison after pleading…
EFCC Arrests 30-Years-Old Nigerian Graduate For N1.4 Billion Internet Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested a 30-year-old Nigerian billionaire identified as John Ani Chukwuebuka…
Obinwanne Okeke: InvictusObi May Forfeit $11 Million, Diamond Ring & Faces 30 Years In Jail
Obinwanne Okeke, who faces up to 30 years if convicted, has been indicted in a federal grand jury in the…
EFCC Arrests Female Fraudster On FBI List After N656 Million Was Traced To Her In Edo
The Economic and Financial Crimes Commission (EFCC) has arrested a female internet fraudster wanted by the United States’ Federal Bureau…
Ifeanyi Agwuegbo: US Court Grants One Suspected Fraudster On FBI List N27 Million Bail
Ifeanyi Agwuegbo, one of the 80 Nigerians arrested last month by the Federal Bureau of Investigation (FBI) for alleged internet…
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