FBI

FBI offers $150,000 reward for information on fugitive Fahad Mohamed named in $5 million COVID fraud 

The U.S. Federal Bureau of Investigation (FBI) has offered the sum of $150,000 as reward for information leading to the…

FBI places $150,000 bounty on fugitive Fahad Mohamed over $5 million COVID-19 fraud

The U.S. Federal Bureau of Investigation (FBI) has offered the sum of $150,000 as reward for information leading to the…

U.S. defence official convicted for aiding Nigeria-based scammers launder millions of dollars

United States Department of Defence official, Samuel D. Marcus, 33, of Oreland, Pennsylvania, entered a guilty plea before United States…

Sextortion: US Consulate, FBI laud EFCC, seek enhanced information sharing

The United States Consulate in Lagos and the Federal Bureau of Investigation, FBI, have applauded the Economic and Financial Crimes…

156 victims, culprits identified in global sexual assaults operation

A first-of-its-kind global operation targeting drug-facilitated sexual assaults (DFSA) has discovered scores of victims and perpetrators, Europol announced on Thursday.…

Anambra Politician Franklin Nwadialu Jailed Five Years in US Over $3.5m Romance Scam

Anambra politician Franklin Nwadialu has been sentenced to five years in a United States prison after being convicted in connection…

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