Tag: FBI
Court Orders Forfeiture of N280m Belonging to Invictus Obi
Reading Time: < 1 minute SWITZERLAND, OCTOBER 07 – The Federal High Court ...EFCC-FBI Collaboration: 167 Arrested, $169,850 and N92 Million Recovered in 30 Days
Reading Time: < 1 minute SWITZERLAND, SEPTEMBER 11 – The Economic and Financial ...EFCC Arrests Another Suspected Fraudster on FBI List
Reading Time: < 1 minute SWITZERLAND, SEPTEMBER 6 – The Economic and Financial ...EFCC Arrests Female Suspect on FBI Wanted List
Reading Time: < 1 minute SWITZERLAND, SEPTEMBER 3 – The Economic and Financial ...FBI Fraud Busts Dent Nigeria’s Global Reputation: David Hundeyin
Reading Time: 4 minutes This article was first published by CNN. SWITZERLAND, AUGUST ...$11 M Fraud: Invictus Obi Faces 30 Years in Prison
Reading Time: 2 minutes SWITZERLAND, AUGUST 29 – Obinwanne Okeke, the Nigerian young ...EFCC Launches Manhunt For Nigerians Indicted By FBI, Arrests 28, Recovers N486m
Reading Time: 2 minutes SWITZERLAND, AUGUST 28 – The Economic and Financial Crimes ...One of 77 Nigerians Indicted by FBI Identified as Imo Gov Ihedioha’s Associate
Reading Time: 2 minutes SWITZERLAND, AUGUST 26 – Another shocking reaction that has ...80 Nigerians Indicted in Massive Fraud Bust by the FBI
Reading Time: 4 minutes SWITZERLAND, AUGUST 23 – The FBI has unveiled a ...Invictus Obi: FBI Arrest Forbes-Celebrated Nigerian Business Tycoon for $11m Fraud
Reading Time: 4 minutes …..How FBI tracked Obinwanne Okeke through his emails and ...
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