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Chimaroke Nnamani stole $41.8 million from Enugu, paid millions of dollars in cash for US properties – FBI
Nigerian Senator Chimaroke Nnamani looted and laundered $41.8 million during his days as Enugu governor and used the ill-gotten riches ...
Wednesday, February 8, 2023
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Tag: FBI
FBI declares Nigerian Man wanted for Defrauding New York govt $30 million. RISK 621-yrs in Prison if Caught
United States Attorney Jacqueline C. Romero announced that Chidozie Collins Obasi, 29, of Nigeria, was charged by Indictment with one ...
Names Of 11 Nigerians Charged by U.S Court Over $9 million fraud
Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge ...
FBI arrests 31-yr-old Nigerian, Abel Edeh for money laundering, investment fraud
Tochukwu Abel Edeh, 31, a Nigerian national previously residing in Jacksonville, Fla., has been indicted by the federal court in ...
FBI Arrests Popular Nigerian Medical Doctor Over Multimillion-dollar Healthcare Fraud
The Federal Bureau of Investigation (FBI) has again arrested another famous Nigerian over massive fraud. Patrick Nwaokwu, a Nigerian medical ...
FBI Arrests Gov Dapo Abiodun’s aide Abidemi Rufai over N312 billion job syndicate fraud
Abidemi Rufai aide on special duties to Governor Dapo Abiodun of Ogun State has been arrested by the Federal Bureau ...
FBI Reacts To Placement of Minister of Comms, Isa Pantami on Terror Watchlist
The United States Federal Bureau of Investigation (FBI) has reacted to the alleged placement of the minister of communication and ...
Hushpuppi To Face Trial In California
Nigerian Instagram celebrity Ramon Abass, aka Hushpuppi, has been transferred to California for trial. Transfer documents signed by Thomas G. ...
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