Federal Bureau of Investigation (FBI)

Nigerian, 26 Others Charged in US Midstate Banks $Multi-Million Fraud Scheme

At least, 27 people including a Nigerian have been charged to court in connection with an alleged multi-million dollar scheme to defraud Central...

Nigerian “Tech Queen” Arrested for Multimillion-Dollar US Government Fraud

Nigerian tech enthusiast, Sapphire Egemasi, has been arrested by the Federal Bureau of Investigation (FBI) for her alleged involvement in a large-scale fraud...

Ghana Hands Over Nigerian Abiola Kayode to US Authorities for Prosecution Over $6m Cybercrime

Abiola Kayode, a 37-year-old Nigerian and former FBI most wanted cyber criminal, has been extradited from Ghana to Nebraska, USA. This development comes...

Anambra council chairman busted in Texas over alleged $3.3m romance scam, risks 20 years in jail

For allegedly running a $3.3 million romance scam, Franklin Nwadialo, a newly elected chairman of Ogbaru Local Government in Anambra State, has been...

Pres. Tinubu seeks FBI’s assistance to combat cybercrime, terrorism, others

President Bola Tinubu has urged Nigeria’s law enforcement agencies and the Federal Bureau of Investigation (FBI) to strengthen their alliance in combating cybercrime,...