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The Nevada state authorities have revoked the licence of African Shrine run by Wale Ogundana in Las Vegas after the FBI traced proceeds of stolen funds...
The FBI has launched a manhunt for suspected Nigerian fraudsters who allegedly swindled Orion, an energy company, of millions of dollars, specifically $60 million, according...
The Federal Bureau of Investigation has urged the Economic and Financial Crimes Commission to help track down and apprehend two Nigerian fugitives wanted over a...
……..Each faces a maximum penalty of 20 years in federal prison. US.-Based Conspirators Plead Guilty In International Tax Scheme U.S. Attorney Roger B. Handberg announces that...
The governor of Ogun State, Dapo Abiodun, has suspended his aide, Abidemi Rufai, who was arrested in the United States for an alleged $350,000 (about N140...
A Lagos based real estate merchant and former House of Representatives aspirant on the platform of the All Progressives Congress (APC), Mr Abidemi Rufai, popularly known...
A group wants the FBI and Interpol to investigate all top Nigerian politicians who took pictures with Hushpuppi way before he was arrested. The National Coalition...
