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Tag: FBI

Collaboration with FBI against Internet Fraudsters, a huge success – EFCC

The Economic and Financial Crime Commission, EFCC, has stated that its collaboration

EFCC, FBI collaborate, arrest 28 Yahoo boys, recover N486m

The Economic and Financial Crimes Commission (EFCC) has said its collaboration with

Festus Keyamo confirms his relationship with alleged US-based fraudster

Nigeria’s current Minister of State for Niger Delta Affairs, Festus Keyamo has

FBI list: We’re working on new laws against ‘Yahoo Yahoo’ – says Presidency

Garba Shehu, the Senior Special Assistant to President Muhammadu Buhari on Media

FULL LIST: 77 Nigerians indicted by FBI for internet fraud

The United States Federal Bureau of Investigation (FBI) on Thursday busted a team

$3bn fraud: FBI names Nigerians as ringleaders of email scam syndicate

The United States' Federal Bureau of Investigation (FBI) has fingered some Nigerians

Court sends ‘yahoo boy’ to jail after FBI reports him to EFCC

An internet fraudster, Joseph Ekemezie, was on Wedensday sentenced to one-year imprisonment

We partnered with FBI to secure conviction of online fraudster, says EFCC

The Economic and Financial Crimes Commission (EFCC) partnered with the Federal Bureau

Donald Trump Campaign Aide Jailed for ‘Lying’ to the US Government

The hangman’s noose continues to tighten around US President Donald Trump as

Ghanaian Woman Sentenced to Jail for Cyber Fraud, Money Laundering

A Ghanaian woman has been sentenced to prison by an Accra high

Nigeria Police Arrests Fake United States Soldier, Others in Imo

The Imo state command of the Nigeria Police force has arrested an

Trump-loving Congressman Gets Arrested by the FBI on Security Fraud Charges

Rep. Chris Collins was arrested by federal law enforcement officials on securities

Trump claims ‘very nasty’ business deal with Mueller

U.S. President Donald Trump has lashed out at Robert Mueller, the Special

Donald Trump’s Lawyer Recorded Damning Secret Conversation Between Them

Still reeling from the fall-out of his 2016 Presidential Election Victory, United

EFCC And FBI Join Forces to Tackle Yahoo Boys

The Economic and Financial Crimes Commission (EFCC) has joined forces with the

FBI Nabs 29 in Nigeria, US and Canada For Wire Fraud

29 individuals in Nigeria, 74 in the USA and three from Canada,

Professor confesses after leaking memo for FBI against Trump

Daniel Richman, the Columbia law professor James Comey used as a go-between

Fake Kidnappers Swindle Man using Wife as Bait

A man, who does not wish to be identified, was contacted by

Florida School Shooting: FBI Failed to Act on Tip that Could have Stopped the Shooting

Pressure is mounting on the FBI over the agency's failure to act

Top FBI Agent Forced by Trump Administration to Step Down

Andrew McCabe the Federal Bureau of Investigation's deputy director, whom US President

Unsealed JFK Files Reportedly Contain Details Of MLKs Sexcapades

The National Archives has published an FBI document relating to some controversies

Putin says Comey gave no proof Russia meddled in U.S. election

Russian President, Vladimir Putin, said former Federal Bureau of Investigation (FBI) Director,

Trump calls Comey memo leak ‘cowardly’

US President Donald Trump on Sunday characterized the leak of former FBI

Trump replies Comey

U.S. President Donald Trump has replied James Comey, the former Director of

Comey says Trump fired him to undermine FBI Russia investigation

Former FBI Director, James Comey on Thursday accused President Donald Trump of

Trump to nominate ex Justice Dept official Christopher Gray to lead FBI

President Donald Trump on Wednesday said that he will nominate Christopher Wray,

Trump’s Son In-law Linked To Russia In Fresh Allegations

Trump's son-in law, Jared Kushner has been linked to Russia in a

Trump’s comments to ousted FBI boss may lead to impeachment

Online reports indicate that President Trump may have pressured then-FBI Director James

Donald Trump warns sacked FBI chief not to ‘leak’ their conversations

President Donald Trump warned sacked FBI chief James Comey Friday not to

Trump sacks FBI boss Comey

U.S. President Donald Trump has dismissed the Director of the Federal Bureau