The FBI has announced a $10,000 (₦14m) reward for information leading to the arrest of Nigerian fugitive Olumide Adebiyi Adediran, wanted since 2001 for bank fraud,...
Farouk Adekunle Adepoju, a Nigerian man living in the UK, has been arrested for allegedly hacking a U.S. university contractor and diverting $235,000. He faces extradition...
If convicted, she will face up to 20 years in prison, significant financial penalties, and eventual deportation to their home countries upon completion of their sentences.
The FBI began reviewing thousands of reports in 2021, uncovering digital evidence that traced many of the scams back to Nigeria. In early 2023, agents from...
The case dates back to a broader 2019 indictment that included individuals from three U.S. states and others based in Nigeria, pointing to a transnational fraud...
“Counsels are notified, the sentencing is continued to November 7, 2022, at 11:30 a.m. as to Defendant Ramon Olorunwa Abbas,” the court’s announcement shifting the sentencing...
Delivering a brief ruling, Justice Ekwo rejected the objection of the Federal Government and granted permission to Kyari to adduce further documentary exhibits to his own...
It is also on record that the same American FBI that is accusing him of wrong doing gave him an award of appreciation for rescuing two...
Hushpuppi could not hush jetting out in private jets, rolling in Rolls Royce and roving in expensive Range Rover cars whose prices ranged from about $330,000....
The Dubai Police revealed that Hushpuppi’s principal scam was to create websites that looked identical to well-known companies and banks.