The Federal Bureau of Investigation (FBI) has brought forward serious allegations against Kingsley Inegbedion and Efemena Igbe, filing a comprehensive 16-count criminal indictment related to internet...
President Bola Tinubu has called for stronger collaboration between Nigeria’s law enforcement agencies and the United States Federal Bureau of Investigation (FBI) to tackle cybercrime, terrorism,...
The U.S. District Court for the District of Columbia has scheduled a new date to advance the motion concerning the release of President Bola Tinubu’s records...
A Nigerian national, Uchenna Nlemchi, has been sentenced to 51 months in prison by the United States judicial system for his involvement in a complex scheme...
The Economic and Financial Crimes Commission (EFCC) has handed over $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations...
A Nigerian national, Amos Prince Okey Ezemma, 50, has pleaded guilty to operating a transnational inheritance fraud scheme that defrauded over 400 elderly and vulnerable consumers...
Nigerian fraudsters and other scam operators siphoned off more than $3.4 billion from older Americans in 2023, according to the FBI’s latest Internet Crime Complaint Center...
The Federal Bureau of Investigation (FBI) arrested a Nigerian-American citizen, Ifediora Oli, while he was attempting to flee the United States with his family. Oli, 41,...
The Federal Bureau of Investigation (FBI) has apprehended seven individuals, including Nigerians and a Canadian, in connection with a romance scam that bilked victims across...
A Nigerian national, Olugbenga Lawal, has been sentenced to 10 years and one month in a United States federal prison for his involvement in money laundering...