Nigerian Wanted In US Over $31Million Wire Fraud
The United States Federal Bureau of Investigation (FBI) has declared a 29-year-old Nigerian wanted concerning mail and wire fraud allegations. ...
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Tag: FBI
$3.5M Fraud: EFCC Extradites FBI Wanted Internet Fraud Suspect to US
Fatade Idowu Olamilekan, a wire fraud suspect on the wanted list of the Federal Bureau of Investigation (FBI), has been ...
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Court Jails Man On FBI-Wanted List 2 Years for N22m Fraud
The Lagos Command of the Economic and Financial Crimes Commission, (EFCC), has secured the conviction and sentencing of one Adekunle ...
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Cybercrime: Pastor on FBI-Wanted List Docked In Enugu
The Economic and Financial Crimes Commission, (EFCC) has arraigned one Pastor Kelechi Vitalis Anozie and three others who are currently ...
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EFCC Arrests Church Founder Wanted By FBI For Wire Fraud In Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested Kelechi Vitalis Anozie, a ...
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EFCC Arrests Suspected International “Catcher” On FBI List, Osondu Igwilo, 3 Others For $100m Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Command has arrested one Osondu Victor Igwilo, who had been on the ...
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JUST IN: EFCC arrests another FBI suspect wanted for $2.5m internet fraud
THE Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a 38-year-old man, Festus Akinyemi Abiona who was ...
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EFCC arrests top banker, wife over alleged $1.49m money laundering scheme
THE Economic and Financial Crimes Commission (EFCC), Lagos office says it has arrested a couple, Rowly Isioro, a former Assistant ...
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