The Federal Bureau of Investigations (FBI) of the United States of America (USA) has joined hands with OSP to probe into the alleged corruption related issues of former Minister of Sanitation and Water Resources Cecilia Abena Dapaah. According to a note from the Office of the Special Prosecutor (OSP),the probes …
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Lawyer Ebenezer Apiagyei, a US-based prosecutor and Supreme Court attorney, has stated that members involved in the romance scam saga will be hunted down by the Federal Bureau of Investigation. According to him, members of the enterprise who worked with Hajia 4Reall to defraud people should not think that they …
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An 29-year-old Nigerian has been interdicted in the United States for defrauding the State of New York to the tune of US$30 million. According to a September 8, 2022 release from the U.S. Attorney’s Office, Eastern District of Pennsylvania; Chidozie Collins Obasi, was charged by indictment with one count of …
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Suspended Nigerian Deputy Commissioner of Police, Abba Kyari is alleged to have threatened to expose some top government officials if he is released to the Federal Bureau of Investigation (FBI) after a warrant was issued for his arrest in a US court. Kyari, who was formerly the head of the …
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Investigative authorities in the United States this week announced the arrest of six Ghanaians suspected to be involved in a cyber-fraud operation that saw them rip off victims to the tune of $50 million. According to the US Attorney’s Office for the Southern District of New York, the defendants were …
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Nationnewslead has learnt that the Federal Bureau of Investigation (FBI) on Saturday, June 27, added six Nigerian nationals among its most-wanted cyber criminals list. The six Nigerians who made the list on the FBI website are Alex Afolabi Ogunshakin, Richard Izuchukwu Uzuh, Felix Osilama Okpoh, Abiola Ayorinde Kayode, Nnamdi Orson …
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1 Valentine Iro 2 Chukwudi Christogunus Igbokwe 3 Jerry Elo Ikogho 4 Izuchukwu Kingsley Umejesi 5 Adegoke Moses Ogungbe 6 Chukwudi Collins Ajaeze (better known as Thank You Jesus) 7 Ekene Augustine Ekechukwu 8 Chuks Eroha 9 Collins Nnaemeka Ojima 10 Uchenna Ochiagha 11 Nnamdi Theojoseph Duru 12 Ericson Uche …
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