Abidemi Rufai, suspended Ogun govt official, to remain in jail till trial begins
The suspended Ogun State government official arrested last month will remain in jail until his trial.
Tag: FBI
Social media influencer allegedly defrauds his followers of Bitcoins worth millions of dollars
Instagram influencer Jay Mazini, has been accused by the FBI of defrauding a significant number of his followers.
FBI ranks Nigeria 16th in its 2020 International Crime Victim Countries
Nigeria has ranked 16th in the FBI's 2020 International Crime Victim Countries.
Customers’ data: Coinbase received 1,914 requests from FBI, SEC
Coinbase recently disclosed it had a significant number of requests from law enforcement agencies regarding customers' data.
FBI seeks help finding 6 Nigerians accused of fraud totaling over $6 million Â
The Nigerians are also accused of working with money launderers, romance scammers, and others.
Invictus Group CEO, Obinwanne Okeke, pleads guilty to $11m fraud charge in U.S.
Obinwanne Okeke pleads guilty to the charges of a computer-based intrusion fraud scheme.
Obinwanne Okeke says he didn’t commit fraud on American soil
Obinwanne Okeke, who was arrested by the FBI, said American prosecutors do not have the jurisdiction to charge him to ...
Cryptocurrency: Discern investors’ goldmineÂ
Cryptocurrency is no longer a part of our distant future but what is already part of our present.
Caught in the buzz: The economics of Nigeria’s “Yahoo Yahoo”
Osaz, a former yahoo boy familiar with the operations of internet fraudsters, explained the sequence of activities to Nairametrics.
A Nigerian loses job offer in China because of his nationality
Getting international jobs is not easy for Nigerians as many of them have complained of not being offered jobs anymore ...
