It was learnt that he facilitated the United States of America asylum for Tinubu with the US State Department in 1994
Browsing: Federal Bureau of Investigation
He testified that the American, Marco Ramirez, defrauded the Nigerians on the pretext of procuring Green Cards for them.
The Economic and Financial Crimes Commission confirmed the arrest in a statement by its spokesperson, Wilson Uwujaren.
The 52-year-old, who is the alleged leader of a criminal network of “catchers’’ was arrested on March 11, 2022.
The Nigerian was handed the sentence on Friday for his involvement in a romance scam to the tune of $2.5 million
Mompha spoke over the weekend in an interview session with media personality, Daddy Freeze, on Instagram Live
I bet you, if Kyari lands in the US, many oga patapata in the Nigeria Police and beyond would be indicted because the FBI will make him sing
Usman’s social media posts began attracting attention on Friday following his elder brother’s indictment by the Federal Bureau of Investigation
The United States’ Federal Bureau of Investigation arrested Rufai on Friday evening at the John F. Kennedy International Airport in New York based on criminal complaint
The Legal Attaché of the Bureau, Uche Ahamdi, gave the commendation on Thursday when he led a delegation on a courtesy visit to the Enugu Zonal Head of the Commission, Johnson Oshodi, in his office at Independence Layout, Enugu.
Her lawyer, Lori Ulrich, told the court that her client was not fleeing from authorities when she left her home, changed her phone number, and shut down her social media accounts after being identified by the Federal Bureau of Investigation.
An internal FBI bulletin obtained by ABC News warned that the armed actions are being planned “at all 50 state capitols” between January 16 and 20
The anti-corruption agency said this in a statement by its Head of Media and Publicity, Dele Oyewale, on Tuesday
Hushpuppi, who was moved from the United Arab Emirates, where he was arrested by the Dubai Police, to the United States of America earlier in the week, was on Friday dragged before a Chicago court
Hushpuppi and Woodberry, who were arrested in the UAE, were handed over to the Federal Bureau of Investigation by the Dubai Police General Headquarters, a statement on Thursday by the Dubai Police said
The FBI made the declaration on its Twitter handle in the early hours of Saturday
Dele Oyewale, EFCC Spokesperson, said in a statement on Thursday that Igbalode, who was recently arrested by the International Police and Federal Bureau of Investigation, has a case to answer.
The Federal Bureau of Investigation has mistakenly revealed the identity of a Saudi official suspected of involvement in the September 11 terrorist attacks on New York’s World Trade Centre in 2001.
Former Fifa executives took bribes in return for voting for Russia and Qatar to host the World Cup, according to US prosecutors.
The anti-graft agency also said the convicts were caught with documents issued by the US Court of Appeal for the Armed Forces, purportedly signed by Lieutenant General T. T. Luis Rodulf, and US Army Judge, Fort Knox, among others.