A Federal High Court in Lagos Monday ordered the temporary forfeiture of Obinwanne Okeke’s N280,555,010.65 currently in his company’s accounts..
Tag Archives: FBI
The Economic and Financial Crimes Commission (EFCC) has recovered $169,850, N92 million and four exotic cars from 167 Yahoo Boys..
The Economic and Financial Crimes Commission, Benin Zonal Office, on Monday announced the arrest of 113 internet fraudsters in Edo,..
A political activist and former Deputy National Publicity Secretary of the All Progressives Congress (APC), Comrade Timi Frank, has called..
The Federal Government on Monday pledged to support the Federal Bureau of Investigation (FBI) to bring the suspects to justice...
On Thursday 22nd August 2019, the world awoke to the news of the FBI’s indictment of 80 individuals charged with..
Minister of State for Niger Delta affairs Festus Keyamo, has confirmed that he is friends with Jerry Ikogho (pictured wearing..
The Presidency has said that new executive orders will be given to tackle international fraud. This is according to Mr..
Chairman/CEO of Nigerians in Diaspora Commission, Mrs. Abike Dabiri-Erewa, has urged home-based Nigerians indicted by the Federal Bureau of Investigation..
The United States Federal Bureau of Investigation (FBI) says it has arrested many Nigerians in an ongoing investigation related to fraud..