fbi list

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    Metro Obinwanne Okeke remanded in prison custody till February 2020 - Linda Ikejis Blog

    Obinwanne Okeke, the Nigerian entrepreneur arrested by operatives of the Federal Bureau of Investigation (FBI) on the last day of his visit to the United States in August, pleaded not guilty to the two count charge of wire and computer fraud at the commencement of his trial on Monday September...
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    Metro FBI arrests 40-year-old Kenneth Ninalowo for $1.5 million money laundering in Chicago - LIB

    40-year-old Kenneth Ganiu Ninalowo believed to be a brother to Nollywood actor, Bolanle Ninalowo has been arrested by the FBI on charges of laundering over $1.5 million in Chicago. The money, according to the FBI is derived from scams targeting an unnamed Chicago-area community college and an...
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    Metro » US Court Grants One Suspected Fraudster On FBI List N27m Bail - Nairaland

    One of the 80 Nigerians on the publicized FBI list who were arrested by the United States authorities last month has been granted bail of $75,000 (₦27, 000,000). Ifeanyi Agwuegbo was one of the main suspects among the at least 77 Nigerian indicted by the FBI on the 22nd of August. Some among...
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    Video Nigeria News Today - FBI list: President Buhari blows hot, set to issue Executive Order

    Today's News Highlights Include http://www.nigerianbulletin.com/threads/‘we’re-childhood-friends’-—-keyamo-speaks-on-photo-with-suspect-arrested-by-fbi-the-cable.402380/...