Tag: FBI list
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FBI List: Court remands man over N1.4m Internet fraud in Kwara
A Kwara High Court in Ilorin, on Thursday ordered that Joseph Oyediran, a Nigerian wanted by the Federal Bureau of Investigation in the U.S.,who allegedly defrauded an American of N1.4 million, be remanded in a correctional facility, The Economic and Financial Crimes Commission (EFCC) charged Oyediran,36, with five counts of internet fraud and other fraud-related…
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BREAKING: EFCC arrests two more wanted Nigerian suspects on FBI list
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office has the arrested two of the 77 Nigerians on FBI list. The suspects, Chika Augustine and Godspower Nwachukwu, were arrested in Abuja. The breakthrough was announced by the new Zonal Head, Mr. Aminu Ado Aliyu at a briefing. He said $35,000 has been recovered from…
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EFCC arrests ‘Yahoo girl’ on FBI list, recover over 30 cars
The Economic and Financial Crimes Commission (EFCC) said its collaboration with the Federal Bureau of Investigation has led to the arrest of a female suspected cyber fraudster in Edo State. It said the female suspect (names withheld) worked in collaboration with a foreign counterpart. Muhktar Bello, the Head of Benin Zonal Office, who spoke on…