FBI charges 2 Nigerians for $6.2 million wire fraud in $25 million attempted scam
The FBI has charged 2 Nigerians for $6.2million wire fraud after they attempted to steal $25.2million from almost 2 dozen ...
Tag: Federal Bureau of Investigation
EFCC, FBI arrest 167 fraudsters, recovers over $169,000 in 21 days
The Economic and Financial Crimes Commission in collaboration with the Federal Bureau of Investigation announced that it has arrested 167 ...
FBI ranks Nigeria 16th in its 2020 International Crime Victim Countries
Nigeria has ranked 16th in the FBI's 2020 International Crime Victim Countries.
FBI seeks help finding 6 Nigerians accused of fraud totaling over $6 million
The Nigerians are also accused of working with money launderers, romance scammers, and others.
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 ...
