Suspect on FBI List, Emmanuel Oluwatosin forfeits house, cars, jailed for two years
Emmanuel Adedeji Oluwatosin, an FBI-wanted scammer was convicted on Tuesday, November 19th by Justice M S. Sifawa of the Sokoto ...
Tag: FBI
FBI arrests 40-year-old Kenneth Ninalowo for $1.5 million money laundering in Chicago
A Nigerian Man identified as Kenneth Ganiu Ninalowo believed to be a brother to Nollywood actor, Bolanle Ninalowo has been ...
EFCC arrests two more suspects wanted by FBI
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested two suspected internet fraudsters linked ...
FBI arrests Nigerians for wire fraud, others at home could be extradited too (Video)
U.S. authorities on Thursday unsealed a 252-count grand jury indictment charging 80 people, most of them Nigerians, in a major ...
Nigerian Student Jailed For 4 Years Over $3.7m Fraud In US (Photo)
A Nigerian student, Amaechi Amuegbunam who lives in the United States has been sentenced to 46 months in prison for ...