Tag: Federal Bureau of Investigation

EFCC chair, Mr Olukoyede, says during a meeting with Interpol delegation that cybercrimes are a threat to the development of ...

The U.S. government wants Ramon Abbas, aka Hushpuppi, who pleaded guilty to conspiracy to engage in money laundering in July ...

Jeff Fortenberry, representing the 1st congressional district of Nebraska, took an illegal donation of $30,000 from the Nigerian-Lebanese billionaire, Gilbert ...

The judge of the Federal High Court in Abuja had to adjourn the extradition hearing based on the complaints of ...

Mr Rufai allegedly filed 652 fraudulent tax returns, seeking approximately $1.6 million in fraudulent tax refunds.

Ramon Abbas will appear before District Judge Otis D. Wright II in Los Angeles, California by 9 a.m on October ...

Hackers broke into 130 accounts, including those belonging to ex-President Barack Obama, ex-Vice President Joe Biden and billionaires Bill Gates ...

The American government said Mr Abbas funded his extravagant lifestyle with stolen money.

Mr Okeke has been in detention in the U.S. since he was arrested on two counts of fraud in August ...

He stated that the identity of the lady was withheld for now because investigations were still ongoing.

U.S. intelligence agencies have concluded that Russia meddled in the 2016 presidential election.

U.S. Attorney Justin Herdman said Mr Pitts wanted to target people watching the Fourth of July parade in Cleveland.

The bureau says the criminal scheme originated from Nigeria

Mr. Manafort, 68, was Mr. Trump’s campaign chairman.

“But I did not make, and do not have, any such recordings,” Mr. Trump tweeted.

Lawal Babafemi is accused of terrorist activities in the U.S. Justice Ahmed Mohammed of Federal High Court Abuja on Friday ...

The operations was the FBI's largest to date focusing on the recovery of sexually exploited children. The Federal Bureau of ...