FBI

A request by a certain Aaron Greenspan to compel US security agencies to immediately divulge information, including documents to him concerning President Bola Tinubu, was denied by the United States District Court for the District of…

On Monday morning, the Nigerian social media and internet were abuzz following a post by Uber Facts, a facts-promoting platform, about Tinubu. The social media update was related to the legal battles of Bola Tinubu, the country’s…

Adesuwa Ogiozee, a renowned Instagram socialite and car dealer has been arrested in the United States of America for allegedly indulging in cybercrime. The popular social media influencer who was patronized by music star Davido and…

An unsealed FBI search warrant revealed on Friday, August 12, that former US president Donald Trump is being looked at for possibly breaking the Espionage Act and obstructing justice. Additionally, the order states that the agency is…

Former US President Donald Trump said on Monday, August 8, that FBI agents had searched his Mar-a-Lago club and residence in Palm Beach, Fla., and opened his safe. The FBI and Department of Justice declined to comment, although Eric…

The late benefactor and June 12 hero, Moshood Kashimawo Olawale Abiola (MKO Abiola), was not a drug dealer while he was alive, according to his family. In a piece headlined "Bola Ahmed Tinubu: From Drug Lord to Presidential…

A wire fraud suspect, Fatade Olamilekan, has been extradited to the United States by the EFCC for allegedly stealing over $3.5 million worth of equipment in various cities across the country. The Economic and Financial Crimes…

Thirty-five Nigerians have been arrested in North Texas by United States’ Federal Bureau of Investigation (FBI) for involvement in a fraud worth $117million. The suspects, who have allegedly defrauded over 100 people nationwide, would…

United States government has gathered over 2,700 electronic files as part of evidence for trial in the $1.1million fraud case involving a top Nigerian police officer, Abba Kyari, a court filing has shown. Other sets of investigative…

A United States court on Friday sentenced a Nigerian, Afeez Adebara, to four years imprisonment “for managing a group of money launderers in an online Nigerian romance scam”. The group led by the 36-year-old Oklahoma resident was said to…

An in-house panel has been set up by Police Service Commission to study the documents presented by United States Federal Bureau of Investigation (FBI). The document indicted suspended Deputy Commissioner of Police, Abba Kyari in an…

Federal Bureau of Investigation (FBI) has revealed how Hushpuppi, the embattled Nigerian socialite, hosted Abba Kyari, a deputy commissioner of police (DCP), at his residence in Dubai. Hushpuppi earlier alleged that he bribed Kyari to…

More facts have emerged in the ongoing trial of Nigeria’s serial Internet fraudster, Ramon ‘Hushpuppi’ Abbas, and his secret relationship with a Deputy Commissioner of Police, Abba Kyari. According to US court document, DCP Abba Kyari…

A United States' Court has reportedly issued a warrant of arrest for Nigeria’s Deputy Commissioner of Police, Abba Kyari, over his role in $1.1 million (N583,300,000) fraud perpetrated by serial internet fraudster, Ramon Abbas better known…