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Tag: FBI
Update: Full List Of Nigerians Indicted In One Of US biggest Fraud Cases
August 23, 2019
The United States Federal Bureau of Investigation (FBI) on Thursday announced an unprecedented uncovering of internet fraudsters who are predominantly Nigerians. At a press conference, Nick Hanna, US attorney, said federal authorities arrested a total ...
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BREAKING: We’ve Arrested ‘Many’ Nigerians In Connection To Internet Fraud — FBI
August 22, 2019
No fewer than 80 suspects, predominantly Nigerians, have been apprehended in an ongoing comprehensive investigation related to fraud cases, the United States Federal Bureau of Investigation, FBI, has announced. The FBI made the announcement during ...
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Internet Fraud: Inside story Of How FBI Arrested CEO of Invictus Group, Obinwanne Okeke
August 17, 2019
The Chief Executive Officer of Invictus Group, Obinwanne Okeke, has been apprehended by the Federal Bureau of Investigation (FBI). Okeke who made it into Forbes Africa’s 30 Under 30 List in 2016 was arrested for ...
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