The Federal Bureau of Investigation (FBI) has arrested a Nigerian man, Charles Onus, for allegedly diverting $800,000 into prepaid debit cards in the United States. The...
A Nigerian suspect, Felix Osilama Okpoh, who is wanted by the U.S. Federal Bureau of Investigations (FBI) for alleged involvement in Internet fraud, has surrendered to...
Hushpuppi’s Lawyer has accused the FBI of kidnapping his client, popular Nigerian Instagram star Ramon Olorunwa Abbas aka Ray Hushpuppi from Dubai without any legal proceedings....
The Federal Bureau of Investigation (FBI) on Friday alleged that Raymond Igbalode Abbas, known as ‘Hushpuppi’ attempted to dupe an English Premier League football club of...
The Federal Bureau of Investigation (FBI) have come under heavy fire on social media for using six Nigerians to publicize an international crime involving more numbers...
The United States Government has arrested and sanctioned six Nigerian nationals involved in a fraud scheme that stole more than $6 million from residents in the...
![Nigerian Big Boys, HushPuppi And Woodberry Reportedly Arrested By Interpol And FBI In Dubai [Video] 27](https://media.kanyidaily.com/2020/06/10023330/Hushpuppi-and-Mr-Woodbery.jpg "Nigerian Big Boys, HushPuppi And Woodberry Reportedly Arrested By Interpol And FBI In Dubai [Video] 27")
Dubai based Nigerian big boys, Hushpuppi and Mr Woodbery amongst others have reportedly been arrested by International police (INTERPOL) and the Federal Bureau of Investigation (FBI)...
The Federal High Court in Warri, Delta State, has sentenced Joan Uruvbu (alias Jay Jay) to two years imprisonment for internet fraud following her arraignment by...
![FBI Arrests Another 13 Nigerians Over Alleged $30 Million Cyber Fraud In United States [Full Names] 38](https://media.kanyidaily.com/2020/03/16164452/images5-4.jpg "FBI Arrests Another 13 Nigerians Over Alleged $30 Million Cyber Fraud In United States [Full Names] 38")
The Federal Bureau of Investigation (FBI) has arrested another set of thirteen Nigerians over alleged $30million money laundering scheme in the United States. According to the...
Dubai-based Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha aka Mompha, has allegedly been arrested in Abuja, shortly after arriving the country. Multiple sources said Mompha...
Obinwanne Okeke, who is held by American authorities for alleged $11 million fraud, has been remanded in prison after pleading not guilty to two counts of...
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested a 30-year-old Nigerian billionaire identified as John Ani Chukwuebuka for his alleged involvement in Business email...
Obinwanne Okeke, who faces up to 30 years if convicted, has been indicted in a federal grand jury in the United States for $11 million fraud....
The Economic and Financial Crimes Commission (EFCC) has arrested a female internet fraudster wanted by the United States’ Federal Bureau of Investigation (FBI) over $46 million...
Ifeanyi Agwuegbo, one of the 80 Nigerians arrested last month by the Federal Bureau of Investigation (FBI) for alleged internet fraud, has been granted bail of...
The Economic and Financial Crimes Commission (EFCC), on Friday announced the arrest of a top internet fraudster wanted by United States’ Federal Bureau of Investigation (FBI)...