The Federal Bureau of Intelligence, FBI, has declined the request by Jeffrey Guterman, a retired American mental health counsellor, who wanted a file on...
The Economic and Financial Crimes Commission, EFCC, has arrested a suspected international “Catcher” on the watch list of the US Federal Bureau of Investigation,...
Twenty countries, including Nigeria, lost $4.1 billion to cyber scams, identity theft, Internet romance scam, business email compromise, and other fraud-related activities in 2020,...
Gal Pissetzky who legally represents Ramon Abass aka Hushpuppi has said that the action of the Federal Bureau of Investigation, FBI, to extradite his...
Following the arrest of Nigerian fraudsters Ramon Igbalode Abbas popularly known as Hushpuppi. and Olalekan Jacon Ponle a.k.a Mr Woodberry by the Dubai Police,...
Honorable Abdulmumin Jubrin has reacted to the FBI arrest of Forbes celebrated CEO of Invictus Group of Companies, Obinwanne Okeke, popularly known as Invictus...
Sex tape blackmail involving nigerian music video producer. The CEO and MD of Dudu productions, mr Tunde Alabi-hundeyin Dudu is currently battling with...
Daniel Adekunle Ojo,, 33, a citizen of Nigeria residing in Durham, N.C., was arrested yesterday on a federal criminal complaint charging him with fraud...