Tag "FBI"
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
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC) has received a plaque from the Federal Bureau of Investigations (FBI). According to Tony Orilade, EFCC’s spokesman, the
The Economic and Financial Crimes Commission (EFCC) has sealed off the Kaduna residence of one Emmanuel Oluwatosin, declared wanted by the FBI. Two Mercedes-Benz cars (Models C550e and C450) were
Obinwanne Okeke, Invictus Group CEO, who is better known as Invictus Obi, has been remanded in a US prison until
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of two suspected internet fraudsters linked to the on-
The Economic and Financial Crimes Commission (EFCC) has arrested Oyediran Joseph described as one of the “most wanted” internet fraudsters by the
The Economic and Financial Crimes Commission (EFCC) says it arrested 28 persons and recovered N486 million in connection with the
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