The Economic and Financial Crimes Commission (EFCC) has been tasked by the Federal Bureau of Investigation (FBI) of the United States of America to locate and apprehend two Nigerians, Babatunde
A Nigerian man, Yomi Jones Olayeye, also known as “Sabbie,” has been arrested for his alleged involvement in a conspiracy to fraudulently obtain at least $10 million in COVID-19 unemployment
The Economic and Financial Crimes Commission (EFCC) has handed over $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations (FBI) in Lagos. This
The U.S. State Department and Federal Bureau of Investigation cited ‘unusual circumstances’ for denying to release the records to the public. Following a freedom of information request, the U.S. authorities
The United States authorities plan to sell 152 bitcoins seized from internet fraudster Olalekan Jacob Pole, or Mr Woodberry, following his guilty plea to $8 million wire fraud. A document
The Federal Bureau of Intelligence, FBI, has rejected the application by an American, Jeffrey Guterman, a retired American mental health counsellor, asking it to release a file on Nigeria’s President-elect
A 29-year-old Nigerian man, Chidozie Collins Obasi, has been declared wanted in the United States for alleged fraud. The Nigerian is accused of allegedly defrauding US hospitals of $31 million
Hackers compromised a United States Federal Bureau of Investigation email system on Saturday and sent tens of thousands of messages warning of a possible cyberattack, according to the agency and
