Tag "FBI"
The Federal Bureau of Investigation (FBI) has arrested Charles Onus, a Nigerian, for his alleged involvement in diverting $800,000 payroll funds into prepaid debit cards controlled by him. Onus was
Dapo Abiodun, governor of Ogun state, has suspended Abidemi Rufai, his aide who was arrested in the US over alleged $350,000 unemployment benefits fraud. Rufai, who was appointed by the
The Federal Bureau of Investigations (FBI) says the Economic and Financial Crimes Commission (EFCC) is a “critical partner” in the
Nigeria has been ranked 16th among the countries most affected by internet crime in the world in 2020. In its
The United States Federal Bureau of Investigation (FBI) says it foiled a plot to abduct Gretchen Whitmer, governor of Michigan.
Felix Okpoh, a suspected internet fraudster on the watchlist of the Federal Bureau of Investigations (FBI), has surrendered to the
The Google account of Ramon Abbas, better known as Hushpuppi, was one of the things that made it easy for
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