FBI

Forbes to prison: US court sentences Invictus Obi to 10 years imprisonment

OBINWANNE Okeke, also known as Invictus Obi, who was arrested by the Federal Bureau of Investigation (FBI) at Dulles...

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...
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FACT-CHECK: Claim that 39 Arabians, 16 Russians and 20 Chinese were listed in the FBI most wanted list is FALSE

SINCE the United States Federal Bureau of Investigation (FBI) announced through its verified Twitter handle: @FBI, on June 27, soliciting supports to help locate six Nigerians accused of an online scam worth over $6 million, the news has gone viral on the internet and elicited diverse reactions from other Nigerians and the local media.

Invictus Obi faces 20 years jail term in US after pleading guilty in $11m fraud

 OBINWANNE Okeke, also known as Invictus Obi who was arrested by the Federal Bureau of Investigation (FBI) at Dulles...
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U.S. Attorney’s Office sues Nigerian involved in $1m online romance scam

UNITED State (U.S)–based Nigerian, Arinze Micheal Ozor, has been charged for money laundering conspiracy of nearly $1 million. Ozor had...

Invictus Obi loses over N280 million to FG after court ruling

THE Federal High Court Sitting in Lagos has ordered the permanent forfeiture of N280,555,010.65 to the Federal Government, linked...
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