FBI

Nigerian Senator Chimaroke Nnamani looted and laundered $41.8 million during his days as Enugu governor and used the ill-gotten riches to acquire luxury assets in Florida, according to a statement…

By Yemi Oyeyemi, Abuja. Weeks after failing in a bid to get Assistant Commissioner of Police Abba Kyari to be flown out for fraud-rłelated charges, the Federal Government has failed,…

A warrant of arrest has been issued for Nigeria’s police commissioner Abba Kyari, Peoples Gazette can report based on court documents. Otis Wright of the United States District Court for…

Communications and Digital Economy Minister Dr. Ali Isa Pantami is insisting on suing the Daily Independent newspaper, despite a retraction and an apology, which his lawyers considered inadequate. The paper…

The American Federal Bureau of Investigation (FBI), has commended the Economic and Financial Crimes Commission(EFCC) for offering assistance to it in the investigation and prosecution of six Nigerians involved in…

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a 38-year-old man, Festus Akinyemi Abiona who was indicted by the Federal Bureau of Investigations, FBI over his alleged involvement in internet fraud. Abiona had…

For collaborating in an operation that yielded of 167 persons in Nigeria and an additional 114 in the United State, the Federal Bureau of Investigation (FBI) has certicated 44 officers…