Browsing Tag
FBI
11 posts
FBI confirms Tinubu investigated over alleged drug trafficking
The United States Federal Bureau of Investigation (FBI) has confirmed that President Bola Ahmed Tinubu was investigated over…
FBI, others to release Tinubu US probe reports May 2
Parties involved in the investigation of the alleged drug-related case involving President Bola Ahmed Tinubu in the 1990s…
Osun Monarch Arrested By FBI Over Alleged $4.2 Million COVID-19 Relief Funds Fraud
Joseph Oloyede, the Apetu of Ipetumodu in Osun State, has been taken into custody by the United States…
EFCC Working In Right Direction – FBI
The Legal Attache of the American Federal Bureau of Investigation (FBI) in Nigeria, Mr. Jack Smith, says the…
FBI Arrests US National Guardsman For Allegedly Leaking Classified Documents
A Massachusetts air national guardsman, Jack Teixeira has been arrested for allegedly leaking classified documents. The United States…
Suspected Fraudster Declared Wanted By FBI Submits Himself To EFCC
A suspected fraudster, Fix Osilama Okpoh who was declared wanted by Federal Bureau de Investigations (FBI), has handed…
FBI Kidnapped Hushpuppi, The US Had No Authority To Take Him – Lawyer
Hushpuppi’s lawyer, Gal Pissetzky, has stated that the alleged fraudster was ‘kidnapped’ by the FBI as no legal…
Woodberry Defrauded US Firm of $15.3Million Hidden in Bitcoin Wallet
The Federal Bureau of Investigations, FBI, has filed a case alleging that Olalekan Jacob Ponle, a.k.a Woodberry who…
Nigerians Drag FBI For Focusing On 6 Nigerians While Publishing List Of Wanted Fraudsters
Nigerians are currently tweeting against the Federal Bureau de Investigation (FBI) after the agency tweeted, asking people to…
FBI Arrests 24 Persons, Including Nigerians Over $30m Fraud In The US
The FBI and other US Federal agents have arrested twenty-four individuals, among them Nigerians, for their involvement in…
Two Celebrities Connected To Mompha ARRESTED
Controversial journalist, Kemi Olunloyo has taken to her Twitter page to claim that two Instagram celebrities have been…