fraud
EFCC Arrests Joseph Oyediran, One Of Internet Fraudsters On FBI’s ‘Most Wanted’ List
The Economic and Financial Crimes Commission (EFCC), on Friday announced the arrest of a top internet fraudster wanted by United…
![FBI Arrests Another Batch Of 22 Nigerians For Credit Card Scam In US [FULL NAMES] 4](https://media.kanyidaily.com/2019/08/31081502/ARRESTED-Nigerians.jpg "FBI Arrests Another Batch Of 22 Nigerians For Credit Card Scam In US [FULL NAMES] 8")
FBI Arrests Another Batch Of 22 Nigerians For Credit Card Scam In US [FULL NAMES]
The Federal Bureau of Investigation (FBI) has reportedly announced the arrest another group of 22 Nigerians for alleged Credit Card…
Festus Keyamo Speaks On His Relationship With Jerry Ikogho, Fraudster Arrested By FBI
Festus Keyamo, the Minister of State for Niger Delta Affairs, has opened up about his relationship with suspected fraud kingpin,…
“Surrender Voluntarily Or Be Extradited To US” – FG Tells Nigerians Accused Of Fraud In US
The Nigerian Government has asked 80 Nigerians indicted by the United States for Internet fraud to voluntarily surrender by turning…
![FBI Arrests 80 Nigerians For Massive Fraud, Money Laundering In US [FULL NAMES] 10](https://media.kanyidaily.com/2019/08/23065106/FBI-Arrest-80-Nigerians.jpg "FBI Arrests 80 Nigerians For Massive Fraud, Money Laundering In US [FULL NAMES] 14")
FBI Arrests 80 Nigerians For Massive Fraud, Money Laundering In US [FULL NAMES]
The United States Government has released the names of 80 suspected Nigerians fraudsters who were arrested Federal Bureau of Investigation…
Obinwanne Okeke: FBI Arrests Forbes’ Celebrated Nigerian Young Billionaire For $12 Million Fraud
The US Federal Bureau of Investigation (FBI) has arrested a young Nigerian entrepreneur, Obinwanne Okeke fondly called Invictus Obi, for…
The Daily Newsletter
