By Adebisi Onanuga An Investigative Officer with Economic and Financial Crimes Commission (EFCC) on Monday told an Ikeja Special Offences…
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EFCC secures conviction of suspect on FBI list –
The Ilorin Zonal Office of the Economic and Financial Crimes Commission has secured the conviction of an internet fraudster and…
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EFCC secures conviction of internet fraudster wanted by FBI
THE Economic and Financial Crimes Commission (EFCC) says it has secured the conviction of one of the arrested internet fraudsters…
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Internet Fraud: EFCC secures conviction of FBI suspect
Akinyemi Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court, Ikeja has convicted and sentenced Abiona Akinyemi Festus to…
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Hushpuppi’s Lawyer Says FBI ‘kidnapped’ Nigerian Instagrammer from Dubai
Hushpuppi A Nigerian man accused of multimillion-dollar fraud and money laundering by the United States was kidnapped by the FBI…
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EFCC arrests undergraduate for internet fraud after petition from FBI [ARTICLE]
The anti-graft agency announced in a statement on Friday, July 17, 2020, that 22-year-old Kenneth Gift was arrested in Agbor,…
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FBI petition: EFCC nabs UNIPORT student, mum, girlfriend, seizes duplex, cars
The Economic and Financial Crimes Commission (EFCC), on Thursday,said it arrested a Computer Science Undergraduate of the University of Port…
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Nigeria: How We Tracked ‘Woodberry’ Via Iphone, Whatsapp, Bitcoin Transactions – FBI
Olalekan Jacob Ponle, popularly known as Woodberry, was nabbed through details accessed from his WhatsApp, iPhone and Bitcoin transactions, court…
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How we got Hushpuppi through social media accounts -FBI agents
Hushpuppi More details are emerging on the Federal Bureau of Investigation, FBI operations which led to the arrest of Dubai…
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Extradited Hushpuppi, Woodbery: Afta FBI extradite Raymond Igbalode Abbas and Lekan Ponle put for US prison from Dubai Police ‘Fox Hunt 2’, dis na di penalty dem go ‘most likely’ face
Olaronke Alo Broadcast Journalist, BBC Pidgin, Lagos 3 July 2020, 12:05 WAT New Informate 29 minutes wey don pass Wia…
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