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Tag "FBI"

‘I welcome your initiatives’ — FBI rep lauds Olukoyede’s appointment as EFCC chair

    ‘I welcome your initiatives’ — FBI rep lauds Olukoyede’s appointment as EFCC chair

Jack Smith, the US Federal Bureau of Investigation (FBI) legal attache in Nigeria, has hailed the appointment of Ola Olukoyede as chairman of the Economic and Financial Crimes Commission (EFCC).

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‘He has privacy rights’ — FBI, CIA reject request for Tinubu’s records

    ‘He has privacy rights’ — FBI, CIA reject request for Tinubu’s records

The US Federal Bureau of Investigation (FBI) and Central Intelligence Agency (CIA) have declined the request to make information about President Bola Tinubu public.  The FBI and CIA maintained in

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Atiku’s aide: Tinubu wants to stop FBI from releasing his files

Phrank Shaibu, an aide to Atiku Abubakar, says President Bola Tinubu is seeking to stop the US Federal Bureau of Investigation (FBI) from releasing files related to him. In a

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Nigerian extradited to US over ‘$6m fraud’ — 3 years after he was declared wanted

    Nigerian extradited to US over ‘$6m fraud’ — 3 years after he was declared wanted

Alex Ogunshakin, a Nigerian, has been extradited to the United States of America over alleged $6 million fraud. In June 2020, the Federal Bureau of Investigation (FBI) declared Ogunshakin and five

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Court orders Edo resident convicted of cybercrime to forfeit N120m to FBI

  Court orders Edo resident convicted of cybercrime to forfeit N120m to FBI

The Economic and Financial Crimes Commission (EFCC) says an Edo state high court has ordered that N120 million found in

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FBI declares Nigerian wanted for ‘$30m COVID fraud’

  FBI declares Nigerian wanted for ‘$30m COVID fraud’

The Federal Bureau of Investigation (FBI) has declared Chidozie Collins Obasi, a Nigerian, wanted for allegedly defrauding New York more

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FBI raids Trump’s home over ‘removal of classified materials from White House’

  FBI raids Trump’s home over ‘removal of classified materials from White House’

United States Federal Bureau of Investigation (FBI) agents have reportedly searched the home of Donald Trump, former US president, in

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EFCC arraigns man for ‘impersonating FBI director’

  EFCC arraigns man for ‘impersonating FBI director’

The Economic and Financial Crimes Commission (EFCC) says it has arraigned one Adamu Jiyaba for allegedly impersonating a director of

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EFCC: Church founder wanted by FBI over alleged $182k fraud arrested in Enugu

  EFCC: Church founder wanted by FBI over alleged $182k fraud arrested in Enugu

The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested Kelechi Vitalis Anozie, identified as the founder of

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EFCC arrests ‘criminal network leader’ wanted by FBI over ‘$100m fraud’

  EFCC arrests ‘criminal network leader’ wanted by FBI over ‘$100m fraud’

The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested Osondu Igwilo, an alleged leader of a criminal

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