Tag: FBI
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PHOTOS: See lavish the lifestyle Nigerian ‘Tech queen’ lived before she was nabbed by FBI
The Nigerian tech enthusiast, Sapphire Egemasi, popularly known as ‘tech queen’, projected a lavish lifestyle on social media before her arrest by the Federal Bureau of Investigation (FBI) in the US.
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Records on Tinubu’s allege drug case not ready- FBI, DEA
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have confirmed that their searches for records related to President Bola Ahmed Tinubu are still in progress. The agencies indicated they expect to complete the process within 90 days and submit a joint report by July 31.
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There’s nothing new to be revealed about Tinubu – Presidency reacts to U.S court order
The Presidency has reacted to last Tuesday rulling by Judge Beryl Howell of the U.S. District Court for the District of Columbia, directing the FBI and DEA to release non-exempt documents concerning President Bola Tinubu. Reacting to the court orderon Sunday, Tinubu’s Special Adviser on Information and Strategy, Bayo Onanuga,
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Finally, U.S judge orders FBI, DEA to release files on Tinubu
Finally, a United States District Court in Washington, D.C has directed the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) to make public records concerning President Bola Tinubu. Judge Beryl Howell issued the order on Tuesday in response to a motion filed by Aaron Greenspan, an American citizen seeking a review of…
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‘Missing’ popular Yoruba king found ‘rotting’ away in FBI custody over ‘$4.2m fraud’
Oba, Joseph Oloyede, the Apetu of Ipetumodu in Osun State, has been arrested and detained by the U.S. Federal Bureau of Investigation (FBI) over allegations of defrauding the U.S. government of $4.2 million in COVID-19 relief funds.
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FBI investigates deadly Tesla truck explosion
U.S. security authorities are investigating whether the explosion of a Tesla Cybertruck outside the Trump International Hotel in Las Vegas might have been a terrorist attack.
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FBI implicates popular Lagos celebrity as court seizes his iPhone
An Ikeja Special Offences Court on Tuesday admitted as evidence the iPhone of the social media celebrity, Ismaila Mustapha (alias Mompha) charged with six billion naira money laundering.
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FBI nabs notorious Nigerian fraudster, Bobo Chicago [PHOTO]
A 25-year-old Nigerian man, Oluyomi Bombata, also known as Bobo Chicago, has been arrested by the Federal Bureau of Investigation (FBI) for his alleged role in a business email compromise (BEC) scheme and money laundering activities amounting to $2.8 million.
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Newly elected Anambra LG chairman allegedly arrested by FBI
Chairman of Ogbaru local government area in Anambra State, Franklin Ikechukwu Nwadialo, elected in September 2024, has been arrested in the United States of America (USA).
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FBI nabs Nigerian tech entrepreneur for $1.5m fraud
Kingsley Inegbedion, a Nigerian tech entrepreneur has been arrested by the Federal Bureau of Investigation (FBI) for his alleged involvement in a $1.5m fraud scheme. According to a 16-count indictment, filed on May 14 in the U.S. District Court for the Northern District of Georgia, Atlanta Division, Inegbedion and his accomplice, Efemena Igbe, were alleged…