Fake FBI Commander arrested in Nigeria for Wire Fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday charged Ijeboi Dennis and Obade Monday to court. They were arraigned before Justice Abubakar Baba …
Federal Bureau of Investigation (FBI)
Australian hacker charged with developing and selling Spyware to more than 14,500 people, in 128 countries, including perpetrators of domestic violence and child sex offenders
A 24-year-old Australian national has been charged for his purported role in the creation and sale of spyware for use by domestic violence perpetrators and …
Green Card: American defrauds 2 Nigerians of $368,698
A staff of Federal Bureau of Investigation (FBI), Mr Ayotunde Solademi, on Thursday told an Ikeja Special Offences Court how an American allegedly defrauded two …
I was framed by FBI – 35-yr-old Nigerian, Olufolajimi Abegunde after 78 months in Prison in US prison
Olufolajimi Abegunde has spent three years of his six and half years conviction for money laundering in the United States of America prisons, but the …
How DCP Abba Kyari allegedly stole N41 million – Femi Falana; lawyer, Debo Adeleke believes its a set-up
The Nigeria Police Force has arrested DCP Abba Kyari and four other police officers for their involvement in an alleged case of criminal conspiracy, discreditable, …
$18-million COVID Relief Fraud: Couple escapes leaving their 3 kids
The California couple who ran a scheme that stole millions in COVID-19 relief funds, did cut off their electronic bracelets and fled while waiting for …
‘Just Kill Her ASAP’: Jealous College Student Plot Exposed
Jealous College Student Plot Exposed: A dark web cybercriminal who advertised hitmen for hire was so spooked by a request from a young Washington state …
Kyari May Not Be Extradited To United States For Trial
There are strong indications that the suspended Deputy Commissioner of Police (DCP), Mr. Abba Kyari, who was indicted by the United States District Court of …
Nigerian medical Doctor, Nwaokwu arrested for fraud by FBI
A Celebrated Nigerian Medical Doctor, Patrick Nwaokwu, has been arrested by the Federal Bureau of Investigation (FBI) for his involvement in multimillion-dollar healthcare fraud. …
LEAKED AUDIO: Abba Kyari should be handed over to FBI – CNG
Coalition of Northern Groups (CNG) has said the embattled Deputy Commissioner of Police (DCP), Abba Kyari, who was indicted of complicity in a fraud investigation …
Abba Kyari And The Travails Of Extradition: What The Law Says
The Federal Bureau of Investigation (FBI) on July 28 published a 69-page court document revealing that Deputy Commissioner of Police (DCP) Abba Kyari had been …
Internet Crimes: FBI ranks Nigeria 16th worst affected
The United States’ Federal Bureau of Investigation (FBI) has ranked Nigeria as the 16th worst affected country by internet crimes for 2020. This was …