The US Federal Bureau of Investigation (FBI) has arrested Sapphire Egemasi, a 28-year-old Nigerian programmer known as the “Tech Queen,” in connection with a $1.3 million...
Deputy Commissioner of Police, Abba Kyari has been given until next week to publicly address the allegations level against him over his affiliation with the international fraudster, Hushpuppi. This...
Rufai, who was appointed by the governor in August 2020, was arrested by the Federal Bureau of Investigation (FBI) on Friday at JFK Airport in New York.
Some Nigerians have been arrested in connection with a $30 million money laundering scheme in the United States. In a statement, the US department of justice...
The Economic and Financial Crimes Commission (EFCC) has arrested a suspect, Oyediran Joseph, described by the Federal Bureau of Investigation (FBI) as one of the “most wanted” internet fraudster. The...
