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Tag "FBI"

FBI uncovers new evidence against Hushpuppi

    FBI uncovers new evidence against Hushpuppi
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How FBI tracked Hushpuppi through his Google account

    How FBI tracked Hushpuppi through his Google account

The Google account of Ramon Abbas, better known as Hushpuppi, was one of the things that made it easy for the Federal Bureau of Investigation (FBI) to track him, according

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‘Why is your focus on 6 Nigerians out of 79 wanted criminals?’ — Reactions trail FBI’s request

    ‘Why is your focus on 6 Nigerians out of 79 wanted criminals?’ — Reactions trail FBI’s request
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ALERT: FBI needs you… help find these Nigerians indicted for $6m fraud

    ALERT: FBI needs you… help find these Nigerians indicted for $6m fraud

The Federal Bureau of Investigation (FBI) is seeking assistance in finding six Nigerians who the United States indicted for fraud. The bureau took to its Twitter handle to solicit help

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FBI honours Magu for helping US arrest ‘167 fraudsters’ in Nigeria

  FBI honours Magu for helping US arrest ‘167 fraudsters’ in Nigeria

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC) has received a plaque from the Federal Bureau

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PHOTOS: The mansion, exotic cars seized from FBI-wanted Nigerian now jailed for fraud

  PHOTOS: The mansion, exotic cars seized from FBI-wanted Nigerian now jailed for fraud

The Economic and Financial Crimes Commission (EFCC) has sealed off the Kaduna residence of one Emmanuel Oluwatosin, declared wanted by

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Man wanted for ‘divorcing his wife without her knowledge’

  Man wanted for ‘divorcing his wife without her knowledge’
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Invictus Obi, Nigerian entrepreneur, remanded in US prison until February over ‘$11m fraud’

  Invictus Obi, Nigerian entrepreneur, remanded in US prison until February over ‘$11m fraud’

Obinwanne Okeke, Invictus Group CEO, who is better known as Invictus Obi, has been remanded in a US prison until

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How Genevieve Nnaji, Tonto Dike, Mercy Johnson helped me in America

  How Genevieve Nnaji, Tonto Dike, Mercy Johnson helped me in America
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EFCC arrests two more suspects wanted by FBI

  EFCC arrests two more suspects wanted by FBI

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of two suspected internet fraudsters linked to the on-

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