A staff of the Economic and Finance Crimes Commission, EFCC, in the Land and Property Fraud Unit, Lagos, Idi Musa…
Browsing: FBI
More evidences have been admitted against a United State convicted fraudster, Kolawole Adedayo Erinle, who was arraigned before a Special…
A convicted Nigerian fugitive, Florence Enwerim Onyegbu, has been extradited to the United States of America, USA, where she is…
The United States Government has clarified that it has no criminal record(s) against the Presidential candidate of the All Progressives…
A prolific international fraudster who conspired to launder tens of millions of dollars through a series of online scams and…
A cyber crime suspect, Fatade Idowu Olamilekan has been extradited to the United States of America. He has been on wanted…
Adekunle Abiodun Aderibigbe, a fraudster, has been jailed for two years by Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court sitting in Ikeja over…
A staff of the Federal Bureau of Investigation, FBI, in the Office of Legal Attache US Consulate, Lagos, Ayotunde Solademi,…