The United States Federal Bureau of Investigation (FBI) has recovered 151.8 Bitcoin from the wallet of arrested Internet fraudster, Olalekan Jacob Ponle, also known as ‘Mr...
Abidemi Rufai, aide to Governor Dapo Abiodun of Ogun State, is likely to serve at least seventy-one months in prison for wire fraud and aggravated identity...
The Federal High Court sitting in Abuja has picked a new date to hear a suit seeking to prevent the federal government of Nigeria from extraditing...
The Economic and Financial Crimes Commission (EFCC) has arrested one Emmanuel Dike Chidiebere who is wanted for conspiracy, wire fraud and money laundering. Naija News understands...
The office of the US Attorney at the Central District of California has denied viral claims that suspected international fraudster, Ramon Abbas popularly known as Hushpuppi,...
American cybercrime expert, Gary Warner, has described reports claiming that suspected internet fraudster Ramon Abbas, also known as Hushpuppi, laundered $400,000 in prison as fake. Naija News...
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has said that the extradition request by the United State Government for the embattled Deputy...
The United States government has reacted to the arrest of Osondu Igwilo, one of the wanted persons on the watchlist of the Federal Bureau of Investigation...
Osondu Victor Igwilo, a suspect wanted by the Federal Bureau of Investigation (FBI) since 2018 has been arrested by the Economic and Financial Crimes Commission. The...
The decision of the Federal Government to begin the process of extraditing the former head of the IGP Intelligence Response Team, Abba Kyari, to the United...
The Police Service Commission (PSC) says the Inspector General of Police, Usman Alkali Baba, has not sent any disciplinary recommendations on the suspended Head of the...
The domestic intelligence and security service of the United States, the Federal Bureau of Investigation (FBI) has raised alarm over an attack on its mail system....
Some properties reportedly belonging to Obinwanne Okeke, popularly known as Invictus Obi have been temporarily taken over by the Federal Government. It will be recalled that...
Thirty-five Nigerians have been arrested in the United States by the Federal Bureau of Investigation, FBI, over their involvement in a $117million fraud. Speaking at a...
Some Nigerians have landed themselves in trouble with the Federal Bureau of Investigation (FBI) over their involvement in romance scams. The Nigerians, eleven in number have...
United States prosecutors have accused disgraced and suspended Deputy Commissioner of Police (DCP), Abba Kyari, of evading justice. Officials who are prosecuting the super-cop on behalf...
The Inspector General of Police (IGP), Usman Alkali Baba, has reportedly queried embattled suspended Deputy Commissioner of Police (DCP), Abba Kyari, over his communication with Ramon...
Seven Nigerian citizens have been sentenced to prison in the United States of America over over alleged romance scams and money laundering. Afeez Adebara, 36, is...
Justice Ahmed Mohammed of the Federal High Court in Abuja on Thursday refused to grant an ex parte application seeking an order to stop the ongoing...
The crisis involving the embattled Deputy Commissioner of Police, Abba Kyari, seems not to be ending anytime soon as the Police Service Commission has set up...