Hushpuppi: IGP recommends suspension of DCP Abba Kyari
The Inspector-General of Police, Usman Alkali Baba, has recommended the immediate suspension of…
Hushpuppi signs plea deal, pleads guilty to money laundering
Nigerian Instagram celebrity, Raymond Abbas, popularly known as Hushpuppi, has pleaded guilty…
Fraud: Dapo Abiodun suspends aide arrested in US
Governor of Ogun state, Dapo Abiodun, has suspended his aide, Abidemi Rufai,…
EFCC arrests internet fraudster on FBI wanted list
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of…
Names of 80 mostly Nigerians charged for fraud by FBI [See Full List]
The United States Department of Justice has released names of 80 persons,…
FBI charges 80 mostly Nigerians for online fraud [See Names]
The Federal Bureau of Investigation (FBI) of the United States has said…
Invictus Obi: FBI arrests celebrated Nigerian entrepreneur, Obinwanne Okeke
The Federal Bureau of Investigation (FBI) has arrested a celebrated Nigerian entrepreneur,…
FBI Arrests 34 Nigerians for Alleged Cyber Fraud
The U.S. Federal authorities have arrested no fewer than 34 Nigerians for…