Tag Archives: FBI
A Nigerian national was indicted today in federal court in Boston in connection with allegedly operating an unlicensed money transmitting..
A Senior Advocate of Nigeria, Muiz Banire has described the indictment of a Deputy Commissioner for Police, Abba Kyari, in..
Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation..
The United States’ Federal Bureau of Investigation have arrested Abidemi Rufai, a Senior Special Assistant to Ogun State Governor, Dapo..
Nigerians, Americans, Britons, and citizens of 18 other countries lost over $4.1 billion to cyber scam, identity theft, Internet romance..
Alleged criminal mastermind Ramon Olorunwa Abbas, known as ‘Hushpuppi’ has been extradited from the United Arab Emirates to the United..