CRIME / Foreign / JUDICIARY / NEWS / Police MattersJust In! FBI agrees to pay $22 million to women who alleged sexual discrimination at training academy September 30, 2024 - by Adetokunbo - Leave a Comment … Just In! FBI agrees to pay $22 million to women who alleged sexual discrimination at training academy Read More
CRIME / Foreign / NEWSU.S: Nigerian Man Sentenced for Money Laundering, Aiding and Abetting Wire Fraud and Mail Fraud September 13, 2024 - by Adetokunbo - Leave a Comment … U.S: Nigerian Man Sentenced for Money Laundering, Aiding and Abetting Wire Fraud and Mail Fraud Read More
CRIME / EFCC / Financial Crimes / Foreign / NEWSNigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme in U.S. August 20, 2024August 20, 2024 - by Adetokunbo - Leave a Comment … Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme in U.S. Read More
CRIME / Foreign / NEWS / POLITICS / SecurityFBI identifies gunman after Trump assassination attempt in Pennsylvania July 14, 2024 - by Adetokunbo - Leave a Comment … FBI identifies gunman after Trump assassination attempt in Pennsylvania Read More
CRIME / Financial Crimes / Foreign / NEWSFinancial Fraud: 2 Nigerians, Umeti, Okwonna faces 27 years sentence in America June 17, 2024 - by Adetokunbo - Leave a Comment … Financial Fraud: 2 Nigerians, Umeti, Okwonna faces 27 years sentence in America Read More
CRIME / EFCC / Financial Crimes / NEWSInternet Crimes: EFCC, FBI Strengthen Strategic Partnership June 14, 2024 - by Adetokunbo - Leave a Comment … Internet Crimes: EFCC, FBI Strengthen Strategic Partnership Read More
Community / Foreign / NEWSFBI Signs Agreement with Blacks In Government May 25, 2024 - by Adetokunbo - Leave a Comment … FBI Signs Agreement with Blacks In Government Read More
CRIME / Foreign / JUDICIARY / NEWSEFCC Hands Over $22,000 Recovered From Convicted Internet Fraudster To FBI in Lagos May 18, 2024 - by Adetokunbo - Leave a Comment … EFCC Hands Over $22,000 Recovered From Convicted Internet Fraudster To FBI in Lagos Read More
CRIME / Foreign / NEWSUS: Nigerian Citizen Sentenced in Connection with International Ring of Online Romance Scams May 3, 2024 - by Adetokunbo - Leave a Comment … US: Nigerian Citizen Sentenced in Connection with International Ring of Online Romance Scams Read More
CRIME / Foreign / NEWSExtradited Nigerian Convicted in America …Risks 60 years in prison on wire fraud, conspiracy counts May 2, 2024 - by Adetokunbo - Leave a Comment … Extradited Nigerian Convicted in America …Risks 60 years in prison on wire fraud, conspiracy counts Read More