FBI
FBI traces Bobo Chicago’s million-dollar fraud to African Shrine; CEO Wale Ogundana loses nightclub licence
The Nevada state authorities have revoked the licence of African Shrine run by Wale Ogundana in Las Vegas after the…
FBI launches manhunt for Nigerian fraudsters who stole $60 million from top global carbon supplier
The FBI has launched a manhunt for suspected Nigerian fraudsters who allegedly swindled Orion, an energy company, of millions…
FBI Requests EFCC’s Assistance To Arrest Two Nigerians, Shodiya Babatunde and Yinka Ahmed For Stealing $13Million From American Healthcare Provider…
The Federal Bureau of Investigation has urged the Economic and Financial Crimes Commission to help track down and apprehend…
International fraudsters Adetunji Adejumo, Ibrahim Jinadu arrested for tax fraud
........Each faces a maximum penalty of 20 years in federal prison. US.-Based Conspirators Plead Guilty In International Tax Scheme U.S.…
NO NONSENSE GOVERNOR: DAPO ABIODUN SUSPENDS AIDE ARRESTED IN U.S. FOR ALLEGED FRAUD
The governor of Ogun State, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States…
Popular Real Estate Merchant and Politician, Abidemi Rufai ‘Ruffy’ Arrested In US Over $350,000 Wire Fraud
A Lagos based real estate merchant and former House of Representatives aspirant on the platform of the All Progressives Congress…
Group wants FBI, Interpol to question top politicians who took pictures with Hushpuppi over possible involvement in scam
A group wants the FBI and Interpol to investigate all top Nigerian politicians who took pictures with Hushpuppi way before…
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