FBI
4 days ago
The recent virulent outbursts on a national television Programme by a UK-based Nigeria lawyer, Professor Fidelis Oditah, calls for serious concern as it was nothing short of corruption fighting back.
9 Nov
A newly elected chairman of Ogbaru Local Government Area in Anambra State, Franklin Nwadialo, has been arrested in Texas, United States, for allegedly running a $3.3 million romance scam. The US Department of Justice, in a statement on its website on Tuesday, announced that Nwadialo was arrested by the Federal Bureau of Investigation (FBI) upon…
4 Oct
The Federal Bureau of Investigation (FBI) has formally requested the assistance of Nigeria's Economic and Financial Crimes Commission (EFCC) in tracking down and arresting two Nigerian nationals, Babatunde Shodiya (43) and Yinka Jamiu (31). The duo are wanted in the United States for allegedly defrauding American healthcare providers of $13 million through a business email…
12 Sep
A report has listed Nigeria as the fourth nation with the most complaints about cryptocurrency in 2023. The annual report on cryptocurrency emanated from the Federal Bureau of Investigation (FBI) Internet Crime Complaint Center (IC3). "In 2023, the Federal Bureau of Investigation (FBI) Internet Crime Complaint Center (IC3) received more than 69,000 complaints from the…
10 Sep
The United States Federal Bureau of Investigation says crypto scams in the country surged by 45% since last year, and Americans lost over $5.6 billion to crypto scams in 2023. The FBI report, released on September 9, disclosed that Americans lost over $5.6 billion to crypto scams in 2023. It also stated that its Internet…
29 Jul
Former US president Donald Trump has agreed to meet with the FBI for a "victim interview" about this month's assassination attempt, bureau officials said Monday. Providing an update on the status of the probe into the July 13 shooting, Federal Bureau of Investigation officials said they have still not determined a motive for the attack…
15 Jun
President Bola Tinubu yesterday made a strong call for collaboration between Nigeria’s law enforcement agencies and the United States' Federal Bureau of Investigation (FBI) in the fight against cybercrime, terrorism and other related crimes.
18 May
The Economic and Financial Crimes Commission (EFCC) on Friday, May 17, 2024, handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations (FBI) in Lagos State. Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos had, on August 15, 2023, ordered…
10 May
Undoubtedly, one major glaring absurdity of Nigeria’s convoluting federal architecture is that of over-centralisation in all ramifications.
4 May
Three bodies were found in Mexico's Baja California state, the FBI said Friday, days after two Australians and an American went missing during a surfing trip in an area hit by cartel violence.
1 Mar
United States security officials are bracing for an onslaught of fast-paced influence operations, from a wide range of adversaries, aimed at impacting the country’s coming presidential election this November.
27 Feb
United States Federal Bureau of Investigation has indicted a former staff of the Nigerian National Petroleum Corporation (NNPC) in a $ 2.1 million bribery scandal. US Department of Justice said Paulinus Iheanacho Okoronkwo allegedly received a $2.1 million bribe while serving as an NNPC official in connection with negotiating favourable drilling rights for a subsidiary…