FBI
2 Jan
A US Army veteran with an Islamic State flag and "hellbent" on carnage steered a pickup truck into a crowd of New Year revelers in New Orleans on Wednesday, killing at least 15 people and wounding dozens, officials said.
1 Jan
The FBI uncovered more than 150 homemade bombs on a farm in Virginia in what is thought to be the largest such seizure in the agency's history, according to court documents filed this week.
13 Dec
A Nigerian, Abiola Kayode, 37, who had been on the most wanted list of the United States Federal Bureau of Investigation (FBI) has been extradited from Ghana to Nebraska, U.S., following a Conspiracy to Commit Wire Fraud Indictment, filed in August 2019. According to a statement by the United States Attorney's Office, District of Nebraska,…
4 Dec
Justice Mojisola Dada of the Lagos Special Offences Court, Ikeja, has admitted an iPhone belonging to social media celebrity Ismaila Mustapha, popularly known as Mompha, as evidence in his ongoing trial over alleged money laundering.
28 Nov
The Federal Bureau of Investigation (FBI) has arrested a notorious fraudster, Oluyomi Omobolanle Bombata, ‘Bobo Chicago,’ over his alleged involvement in a business email scam and money laundering worth $2.8 million. According to online media, Peoples Gazette, the 25-year-old Nigerian was said to have terrorized his compatriots living in the Houston metro area in the…
27 Nov
US and British authorities says one of the FBI’s most wanted terrorists was arrested in Wales after more than 20 years on the run on Tuesday. Daniel Andreas San Diego, who has ties to animal rights extremist groups, is wanted by US authorities for his alleged involvement in two 2003 bombings in the San Francisco area.…
18 Nov
The Federal Bureau of Investigation (FBI) has announced the arrest of Anas Said who was alleged to have carried out a terrorist attack on Nigerian soldiers at a checkpoint in Borno State in 2023. The FBI in a statement issued last Thursday said Said was arrested while attempting to carry out a possible terrorist attack…
12 Nov
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…