Obinwanne Okeke, who is held by American authorities for alleged $11 million fraud, has been remanded in prison after pleading not guilty to two counts of wire and…
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, has arrested a 30-year-old Nigerian billionaire identified as John Ani Chukwuebuka for his alleged involvement in Business email compromise fraud.…
Obinwanne Okeke, who faces up to 30 years if convicted, has been indicted in a federal grand jury in the United States for $11 million fraud. The federal…
The Economic and Financial Crimes Commission (EFCC) has arrested a female internet fraudster wanted by the United States’ Federal Bureau of Investigation (FBI) over $46 million fraud and…
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…
The Economic and Financial Crimes Commission (EFCC), on Friday announced the arrest of a top internet fraudster wanted by United States’ Federal Bureau of Investigation (FBI) over $46…
The Federal Bureau of Investigation (FBI) has reportedly announced the arrest another group of 22 Nigerians for alleged Credit Card scam in New Jersey, United States. This list…
Festus Keyamo, the Minister of State for Niger Delta Affairs, has opened up about his relationship with suspected fraud kingpin, Jerry Ikogho, after several pictures of them went…
A romance scam in 2016 between a Japanese woman and a Nigerian who described himself as a US Army Captain stationed in Syria, led the Federal Bureau of…
The United States Government has released the names of 80 suspected Nigerians fraudsters who were arrested Federal Bureau of Investigation (FBI) for their involvement in well-coordinated fraud in…
The US Federal Bureau of Investigation (FBI) has arrested a young Nigerian entrepreneur, Obinwanne Okeke fondly called Invictus Obi, for conspiracy to commit fraud running into the sum…
![FBI Arrests Another Batch Of 22 Nigerians For Credit Card Scam In US [FULL NAMES]](https://media.kanyidaily.com/2019/08/31081502/ARRESTED-Nigerians.jpg)
![FBI Arrests 80 Nigerians For Massive Fraud, Money Laundering In US [FULL NAMES]](https://media.kanyidaily.com/2019/08/23065106/FBI-Arrest-80-Nigerians.jpg)