FBI Charges Nigerian With Money Laundering, Obstructing Probe of $2.1m Bribe From Swiss Oil Company
Feb. 28, 2024 A Nigerian lawyer has been charged by the FBI with multiple felonies arising from an alleged $2.1 million bribe, which he received while serving as an officer…
EFCC Presents FBI’s Witness, Closes Case Against Defendants In Alleged Purchase of Forged American Express Travellers Cheque
Dec. 5, 2023 The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has presented two more witnesses, comprising a Foreign Service National Investigator with the United States…
Internet Fraud: International “Catcher”, Osondu Igwilo’s Accomplice Jailed 16 Years in Lagos
Oct 13, 2023 Justice I.O. Ijelu of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced one Anana Keneth Emeka to 16 years imprisonment for computer-related fraud….
Ex-convict bags 12 years’ sentence for defrauding U.S. varsity of $1.4m
Sept. 26, 2023 An Ikeja Special Offences Court on Tuesday sentenced a U.S. ex-convict, Kolawole Erinle to 12 years in jail for defrauding Kansas City University of Medicine and Biosciences…
Money Laundering: Court Admits More Evidence Against Mompha, Adjourns Till Nov 1
Sept. 19, 2023 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has admitted in evidence more documents tendered by the Economic and Financial Crimes Commission, EFCC,…
Wikipedia Founder Warns Site Is Run by CIA, FBI to Brainwash the Public
The founder of Wikipedia has issued a stark warning to the public about the site he helped create, claiming that the U.S. government has taken it over as a tool…
FBI, DEA, IRS, others to release documents on Tinubu October ending – Court Papers
Key US agencies including the Federal Bureau of Investigation (FBI, the Drug Enforcement Administration (DEA) and the Internal Revenue Service (IRS), among others have said they will begin the release…
Nigerian Risks 32 Years In US Jail Over Attempt To Steal $25m COVID Benefits
August 19, 2023 Sakiru Olanrewaju Ambali, one of two Nigerian citizens residing in Canada, has been extradited to the U.S., for allegedly defrauding the pandemic unemployment benefit programmes in multiple…
Siblings extradited to U.S. over child exploitation, sextortion
Aug. 14,2023 The Economic and Financial Crimes (EFCC) has facilitated the extradition of one Samuel Ogoshi and his brother, Samson, to the U.S to face prosecution over alleged child exploitation…
Hushpuppi associate, Woodberry, jailed 8years in US, to pay $8m to victims
Nigerian internet fraudster, Jacob Olalekan Ponle, also known as Woodberry, has been handed eight-yea- and-three-month jail sentence by a federal judge in the United States for orchestrating a multimillion-dollar fraud….