FBI

Nigerian Fraud Suspect Extradited to U.S. over Alleged $148,000 Scam A wire fraud suspect, Adedunmola Gbadegesin was on Tuesday April 26, 2022, extradited to the United States where he is wanted in a case of conspiracy to commit wire…

Operatives of the Enugu Zonal Command of the EFCC, have arrested Kelechi Vitalis Anozie, a suspect on the watch list of the US Federal Bureau of Investigation, FBI. He was arrested on March 10, 2022, following credible intelligence…

Popular Instagram celebrity Hushpuppi has received fresh charges as US prosecutors submit court documents showing how he committed fraud and laundered over $400k while behind bars. US prosecutors presented documents before the United…