United States authorities on Friday said an English Premier League club was among the victims the suspected Nigerian fraudster Igbalode Ramoni Abbas, also known as Hushpuppi, conspired to defraud. US Department of Justice said Hushpuppi will face criminal charges, alleging Read more
Nigerian Instagram Celebrity Ramoni Igbalode aka Hushpuppi has been handed over to the Federal Bureau of Investigation (FBI) in the US, Dubai Police said on Thursday, Gulf News Dubai is reporting. According to a statement, Christopher Wray, Director of FBI, Read more
The Federal Bureau of Investigation (FBI) on Saturday listed six Nigerian nationals among its most-wanted cyber criminals. The six Nigerians listed on the FBI website are Alex Afolabi Ogunshakin, Richard Izuchukwu Uzuh, Felix Osilama Okpoh, Abiola Ayorinde Kayode, Nnamdi Orson Benson, and Michael Olorunyomi. The US intelligence Read more
A close ally of Governor Emeka Ihedioha of Imo state, Mr Chidi Odionyenma has been declared wanted by the US Federal Bureau of Investigation FBI for Cyber Fraud. Odionyenma who served as a member of the transition and inauguration committee Read more
The United States Department of Justice has just released the statement below announcing that 80 defendants, most of whom are Nigerians have been charged with conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft. A number of Read more
The United States’ Federal Bureau of Investigation, Monday, said it had arrested 74 ’email scammers’, 29 of them Nigerians in a global operation. The bureau also said the criminal scheme, which was used by the suspects, originated from Nigeria. The Read more