FBI

The Economic and Financial Crimes Commission, EFCC and the Federal Bureau of Investigation, FBI on Friday, June 14, 2024 brokered a renewed strategic alliance towards tackling the menace of internet crimes and other waves of emerging and…

The Legal Attache of the American Federal Bureau of Investigation, FBI, in Nigeria, Mr. Jack Smith has applauded the appointment of Mr. Ola Olukoyede as Executive Chairman of the Economic and Financial Crimes Commission, EFCC. He gave…

About-to-be-sentenced internet fraudster Ramon “Hushpuppi” Abbas has tendered his apologies and appreciation to presiding Judge Otis D. Wright and the U.S. justice system for “upholding the law against criminals like myself.” Mr Abbas…

United States Attorney Jacqueline C. Romero announced that Chidozie Collins Obasi, 29, of Nigeria, was charged by Indictment with one count of conspiracy to commit mail and wire fraud, six counts of mail fraud, and 16 counts of wire fraud,…