Kanyi Daily NewsKanyi Daily NewsKanyi Daily News
  • Home
  • News
    • Politics
    • Crime
    • Sports
    • Nigerian News
    • Photospeaks
      • Instagrammers
      • Twitteratti
    • Videos
  • Entertainment
    • Celebrities
    • Interviews
    • Events
    • Magazine Covers
    • Reality TV
    • Spotlight
  • Kanyi TV
  • Lifestyle
    • Fashion
      • Fashion For Women
      • Fashion For Men
      • Who Wore It Better
      • Fashion We Like
      • Love Or Hate It
      • Style By
      • Style Star
    • Travel
    • Tech & Gadgets
    • Beauty
      • Makeup
      • Beauty Tips
      • Nails
    • Tips Tuesday / Life Hacks
  • Business
  • Career
    • Girl Boss
    • Man Inspiration
    • Wonder Woman Wednesday
    • Man On A Mission Monday
    • Career Tips
    • Business
    • Money & Finance Tips
    • Jobs
  • MORE
    • Health
    • Education
    • Humanity
    • Relationship
    • Couples In Love
    • Dating
Reading: Ifeanyi Agwuegbo: US Court Grants One Suspected Fraudster On FBI List N27 Million Bail
Font ResizerAa
Font ResizerAa
Kanyi Daily NewsKanyi Daily News
  • Home
  • News
  • Celebs
  • Business
  • Crime
Search
  • Home
  • News
    • Politics
    • Crime
    • Sports
    • Nigerian News
    • Photospeaks
    • Videos
  • Entertainment
    • Celebrities
    • Interviews
    • Events
    • Magazine Covers
    • Reality TV
    • Spotlight
  • Kanyi TV
  • Lifestyle
    • Fashion
    • Travel
    • Tech & Gadgets
    • Beauty
    • Tips Tuesday / Life Hacks
  • Business
  • Career
    • Girl Boss
    • Man Inspiration
    • Wonder Woman Wednesday
    • Man On A Mission Monday
    • Career Tips
    • Business
    • Money & Finance Tips
    • Jobs
  • MORE
    • Health
    • Education
    • Humanity
    • Relationship
    • Couples In Love
    • Dating
Follow US
© 2025 Kanyi Media.
News

Ifeanyi Agwuegbo: US Court Grants One Suspected Fraudster On FBI List N27 Million Bail

Tobias Sylvester
By Tobias Sylvester
Published: September 3, 2019
SHARE

Ifeanyi Agwuegbo: US Court Grants One Suspected Fraudster On FBI List N27 Million Bail 1

Ifeanyi Agwuegbo, one of the 80 Nigerians arrested last month by the Federal Bureau of Investigation (FBI) for alleged internet fraud, has been granted bail of $75,000 (N27.2 million).

Agwuegbo was amongst at least 80 Nigerians indicted by the F.B.I. in a televised announcement on August 22. Several of them have been arrested, while others still at large are being tracked down by the F.B.I. and Nigerian authorities.

The F.B.I said the operation that exposed Mr. Aguegbo and his alleged conspirators was coordinated amongst several state and federal law enforcement units in the U.S.

Mr Agwuegbo was found to have been involved in business e-mail compromise, although the syndicate was also nailed for conducting romance scams amongst others.

He was subsequently charged in Texas on three counts of conspiracy to commit money laundering, conspiracy to commit wire fraud and aggravated identity theft.

The preliminary bail application of Agwuegbo which was heard by an American magistrate, Peter Bray, on the 27th of August wasn’t granted because he was not immediately able to meet the requirements for his bail to be granted.

He was directed to make a payment of $75,000 (#27. 2 million). He was to provide at least $5000 deposit out of the whole money. He was also to provide a guarantor whose signature must be taken before he could be released.

He was remanded in custody for his inability to meet all these conditions immediately.

Read Also:👇🏾

  1. US Government Arraigns Another 11 Nigerians Over $6 Million Fraud, Each Risks 30-Years Jail Term
  2. Romance Scam: How Japanese Woman Led FBI To Arrest 80 Nigerian Scammers
  3. EFCC Arrests Joseph Oyediran, One Of Internet Fraudsters On FBI’s ‘Most Wanted’ List
  4. Dubai Police Extradites Hushpuppi And Mr Woodberry To United States

TAGGED:80 NigerianscourtFBIfraudstersIfeanyi Agwuegbointernet fraudstersNewsNigeriaUnited States
ByTobias Sylvester
Follow:
Tobias Sylvester is the news editor for Kanyi Daily News and is based in Lagos.Contact Tobias at [email protected] a confidential tip? Submit it here
Previous Article Supreme Court Dismisses Suit Against President Buhari, But Issues Criticism 2 Supreme Court Dismisses Suit Against President Buhari, But Issues Criticism
Next Article Benue State University Shuts Down Indefinitely Over Students Protest 3 Benue State University Shuts Down Indefinitely Over Students Protest
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Follow US

FacebookLike
XFollow
InstagramFollow
YoutubeSubscribe
TiktokFollow
WhatsAppFollow

Latest Post

Benue Govt Suspends Chief Press Secretary And Chief Of Staff For Joining 'End Genocide' Protest
Benue Govt Suspends Chief Press Secretary And Chief Of Staff For Joining ‘End Genocide’ Protest
Tinubu Postpones Kaduna Trip, To Visit Benue On Wednesday Over Continued Killings
Tinubu Postpones Kaduna Trip, To Visit Benue On Wednesday Over Continued Killings
Police Inspector Shot Dead By His 10-Year-Old Son In Anambra
Police Inspector Shot Dead By His 10-Year-Old Son In Anambra
Court Dismisses FG’s Request To Arrest Senator Natasha Akpoti
Court Dismisses FG’s Request To Arrest Senator Natasha Akpoti
Court Grants ₦2bn Bail To Godwin Emefiele Over 753 Abuja Duplexes Case
Court Grants ₦2bn Bail To Godwin Emefiele Over 753 Abuja Duplexes Case
Ebonyi Man Sentenced To Death For Killing Teen Who Exposed Their Homosexual Relationship
Ebonyi Man Sentenced To Death For Killing Teen Who Exposed Their Homosexual Relationship
Benue Killings Has Gone Beyond Just Condemning, We Need Serious Action - 2Face Idibia
Benue Killings Has Gone Beyond Just Condemning, We Need Serious Action – 2Face Idibia
Bobrisky Blasts Politicians For Ignoring Benue Killings While Prioritizing His Case
Bobrisky Blasts Politicians For Ignoring Benue Killings While Prioritizing His Case
Pope Leo Condemn Benue Killings, Offers Prayers For Victims
Pope Leo Condemn Benue Killings, Offers Prayers For Victims
59 People Killed In Benue By Suspected Herdsmen From Nasarawa - Governor Hyacinth Alia
Over 200 People Killed In Benue By Suspected Herdsmen From Nasarawa – Governor Hyacinth Alia
- Advertisement -
Ad imageAd image

Follow Our News Page On Facebook

Follow our entertainment Page on Facebook

Nigerians Reacts As Senator Remi Tinubu Calls Her Fellow Woman A Thug [Video] 5
News

Nigerians Reacts As Senator Remi Tinubu Calls Her Fellow Woman A Thug [Video]

Police Arrests Suspected Killers Of The Former Chief Of Defence Staff, Alex Badeh 7
News

Police Arrests Suspected Killers Of The Former Chief Of Defence Staff, Alex Badeh

Trump, Biden, Macron And World Leaders Arrive In Rome For Pope Francis' Funeral [Video]
World News

Trump, Biden, Macron And World Leaders Arrive In Rome For Pope Francis’ Funeral [Photos]

Jealous Man Who Has Been Spending Money To Win A Girl's Heart, Fights Her Boyfriend [Video] 9
News

Jealous Man Who Has Been Spending Money To Win A Girl’s Heart, Fights Her Boyfriend [Video]

Hushpuppi: FBI Agents Meets IGP To Demand Abba Kyari's Arrest And Extradition To US
News

Hushpuppi: FBI Agents Meets IGP To Demand Abba Kyari’s Arrest And Extradition To US

PHOTOSPEAKS

UPDATE: Blessing Okagbare Dashes Nigeria’s Hope As She Finishes 8th Position

El-Rufai Says Northwest Will Hire Mercenaries To Protect Its People Against Terrorists
News

“Nigerians Thinks All Governors Are Just Thieves, Wasting State Resources” – Nasir El-Rufai

Fani-Kayode Attacks Buhari's Government Over Killing Of IPOB Members By Security Operatives 11
News

Fani-Kayode Attacks Buhari’s Government Over Killing Of IPOB Members By Security Operatives

"I Did Not Steal Nigeria’s Money" - Diezani Alison-Madueke Cries Out In New Interview 13
News

“I Did Not Steal Nigeria’s Money” – Diezani Alison-Madueke Cries Out In New Interview

Ojukwu’s First Son Engages Bianca In War Over His Fathers Properties. 15
PHOTOSPEAKS

Ojukwu’s First Son Engages Bianca In War Over His Fathers Properties.

Nigerian Rapper, Dablixx Osha Dies After Releasing Song About His Mum Predicting His Death
Entertainment

Nigerian Rapper, Dablixx Osha Dies After Releasing Song About His Mum Predicting His Death

"List Buhari's Achievements" - PDP Challenges APC After Ruling Party’s Reply To Atiku 17
News

“List Buhari’s Achievements” – PDP Challenges APC After Ruling Party’s Reply To Atiku

Kanyi Daily News: Your instant connection to breaking stories and live updates. Stay informed with our real-time coverage across politics, tech, entertainment, and more.

Got a hot news tip or found something interesting you’d like us to feature? Hit us up with the details.

  • About KanyiDaily.com
  • Advertise
  • Claims of Infringement
  • Conditions Of Use
  • Contact Us
  • Media Inquiries
  • SUBMIT YOUR STORIES!
  • Tech Issues
  • Write For Kanyi Daily
  • Advertising Policy
  • Comment Policy
  • Editorial Policy
  • Privacy Policy
  • FAQ – Frequently Asked Question
Follow US
Kanyi Media 2025.
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?