fbi news

  1. Nigeria Metro News

    Metro FBI Wanted Scammer Jailed One Year For $5,000 Fraud – Naijaloaded

    Justice Oluwatoyin Taiwo of the Special Offence court sitting in Ikeja, Lagos has sentenced one Abdulrauf Alade Owolabi to one-year imprisonment, with an option of N250,000 for being in possession of false documents and obtaining money by false pretense to the … Read more via Naijaloaded |...
  2. Nigeria Metro News

    Metro Two Instagram celebrities arrested in connection with Mompha – Kemi Olunloyo – Laila’s Blog

    Controversial journalist Kemi Olunloyo has made claims that two Instagram celebrities have been arrested in the case related to cyber crime and money laundry connected to another well known … Read more via Nigeria News | Laila’s Blog – https://ift.tt/36m34Og Get More Nigeria Metro News
  3. Nigeria Metro News

    Metro Invictus Obi Forfeits N280m To The FG – Nairaland

    The Federal High Court in Lagos has ordered the temporary forfeiture of the sum of N280,555,010.65 discovered in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited. Obinwanne Okeke aka Invictus is currently standing trial in the U.S over an alleged $11m cyber...
  4. Nigeria World News

    World FBI: 20,737 Victims of Scam Mails Lost $1.2bn – Thisdaylive

    The Federal Bureau of Investigation (FBI) yesterday disclosed that 20, 737 victims of Business Email Compromise (BEC) and Email Account Compromise (BAC) lost $1.2 billion. This is coming as the acting Chairman of the Economic and Financial Crimes Commission … Read more via Thisdaylive –...
  5. Nigeria Metro News

    Metro EFCC recovers N423mn, $39,253, €2,330 in 8 months – Pulse Nigeria

    The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office has recovered over N423 million from January to August. Head of the zone, Mr Aminu Aliyu, who made this known in Abuja on Tuesday, said other recoveries included 39,253 dollars and 2,330 euros. Aliyu said that … Read...
  6. Nigeria Metro News

    Metro EFCC arrests female fraudster worth N656m, 133 other Yahoo Yahoo boys – P.M. News

    The Benin Zonal Office of the Economic and Financial Crimes Commission (EFCC) said it arrested no fewer than 133 internet fraud suspects in eight months through its ‘Operation Re-wire’. But the biggest of them was a woman, who allegedly worked in collaboration with foreign counterparts in a...
  7. Nigeria Metro News

    Metro REVELATIONS ON FBI LIST: How scammers hack into financial transactions – EFCC – Vanguard News

    Mr Kabiru Latona is Assistant Director, Legal Services Department of the Economic and Financial Crimes Commission, EFCC. In this interview, Latona speaks … Read more via Vanguard News – https://ift.tt/2PzMN3Z Get More Nigeria Metro News
  8. Nigeria Metro News

    Metro EFCC Arrests Most Wanted Internet Fraudster on FBI List – Thisdaylive

    The Economic and Financial Crimes Commission (EFCC) has arrested Joseph Oyediran, the most wanted internet fraudster on the list of the Federal Bureau of Investigation (FBI). Seventy-seven … Read more via Thisdaylive – https://ift.tt/2MOXEoy Get More Nigeria Metro News
  9. Nigeria Metro News

    Metro FBI List: EFCC Goes After Bankers, BDC Operators Aiding Cybercriminals – Naijaloaded

    The Economic and Financial crimes Commission (EFCC) has begun a clampdown on bankers and operators of Bureau De Change (BDC) outfits across Nigeria who are aiding cybercrimes. The clampdown followed the indictment of 80 Nigerians in a massive cybercrime case, investigated … Read more via...
  10. Nigeria Metro News

    Metro Full List Of Nigerians Indicted For $1.1B Internet Scam In The US – Nairaland

    Here is a video of the press release by FBI on Nigerian internet scam syndicate. The yahoo boys have scammed Americans to the tune of $1.1bn between Jan-July this year alone. The US Attorney’s Office … Read more via Nairaland – https://ift.tt/2P8lJIZ Get More Nigeria Metro News
  11. Nigeria Metro News

    Metro “Invictus Obi Has Associates That Need To Be Investigated” – Nairaland

    Associate and cabal of Obinwanne Okeke "Invictus Obi" are now been called out to be investigated. Obinwanne Okeke has allegedly deleted all his active social media accounts, Facebook, Instagram following his arrest by the FBI in the US.... Read more via Nairaland – https://ift.tt/2KUbCSR Get...
  12. Nigeria World News

    World Group Hacks FBI Websites, Posts Personal Info on Agents: Report – The Daily Beast

    A hacker group uploaded the personal information of thousands of federal agents and law enforcement officials onto the web after hacking into “FBI-affiliated websites” and websites connected to at least one company, TechCrunch reports. The hackers reportedly breached three FBI National Academy...
  13. Nigeria World News

    World FBI confirms two more suspicious packages addressed to California congresswoman – Reuters

    (Reuters) – Two more suspicious packages, similar to those intercepted before reaching U.S. President Barack Obama and other high-profile Democrats, were found addressed to California Congresswoman Maxine Waters, the FBI said on Wednesday..... Read more via Reuters – https://ift.tt/2EJyKna...
  14. stato

    World U.S. Senators Get FBI Report On Kavanaugh – Premium Times Nigeria

    The White House on Thursday rejected Democratic criticism of its handling of an FBI … Read more via Premium Times Nigeria – https://ift.tt/2y0mQPX Get more World News
  15. stato

    World FBI contacts second woman in claims of sexual misconduct against Brett Kavanaugh – AFR News

    The FBI has begun contacting people as part of an additional background investigation … Read more via AFR News – https://ift.tt/2y3rawU Get more World News
  16. stato

    World FBI warns of potential ATM bank heist that could steal millions globally – The Verge

    The FBI has warned banks that ATMs will likely face a global attack by criminals in the “coming days.” The FBI was tipped off that these cybercriminals would hack payment card processors or banks and use ATMs all over the world to withdraw millions of dollars over the … Read more via The...
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    Metro FBI makes revelation as Nigerian bags jail term for $1m fraud – Daily Post Nigeria

    Emeka Ndukwu, 46, a Nigerian-American based in Maryland, has been sentenced to … Read more via Daily Post Nigeria – https://ift.tt/2uXhiUE Get More Nigeria Metro News
  18. stato

    World The FBI Inspector General Report Directly Criticized President Obama | National Review –...

    On Thursday, the Justice Department inspector general released a sprawling 568-page report on the handling of the Hillary Clinton emails investigation in 2015-16 by the FBI and DOJ. There’s far too much in the report to detail here in one bite, as it covered (among other things): … Read...
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    World FBI to Commence Investigation Into Death of Black Muslim Teen Found Hanging On a Tree

    The FBI is set to launch an investigation into the death of 18-year-old Ben Keita, who was found hanging from a tree near his Lake Stevens home on Jan. 9. FOX News reports that the FBI decided to launch an investigation after the death which was initially ruled a suicide was ruled...