FBI Arrests Nigerian ‘Tech-Queen’, Faces 20-Year Sentence For Fraud

A Nigerian software programmer and self-proclaimed ‘tech queen’, Sapphire Egemasi, is facing up to 20 years in federal prison after being arrested by the Federal Bureau of Investigation (FBI) over her alleged involvement in a transnational fraud syndicate that defrauded multiple U.S. government agencies of millions of dollars. Egemasi, known for flaunting a luxurious lifestyle…

Read More

Tinubu’s FBI Files: U.S. Accused Of Political Harassment, Witch-hunting Of Nigerian President

A group under the auspices of the Concerned Nigerian Citizens for Justice and Sovereignty has called on foreign entities, including the Federal Bureau of Investigation, not to witch-hunt President Bola Tinubu. The group led by Kailani Muhammad, the director-general of the Confederation of All Progressives Congress Support Groups, made the call at a news conference…

Read More

FBI, Columbian Police Arrest Nigerian ‘Linked To Large-scale drug Trafficking’

Colombian authorities, in collaboration with the Federal Bureau of Investigation (FBI), have arrested a suspected Nigerian transnational drug trafficker at the El Dorado International Airport in Bogotá, Colombia’s capital. The suspect was identified as Joseph Okparaejesi, alias Alen, in a report on Thursday. Citing intelligence sources, Zagazola Makama, a counter-insurgency publication focused on the Lake…

Read More

FBI Arrests U.S. Based Nigerian Pastor For Conniving With Osun Monarch In Multimillion-dollar Internet Fraud

The FBI has arrested Nigerian Pastor Edward Abiodun Oluwasanmi for conspiring with Osun monarch, Oba Joseph Oloyede, to defraud the U.S. government of $4.2 million COVID-19 relief funds. Like the Apetu of Ipetumodu, Mr Oluwasanmi also submitted forged documents to apply for the COVID-19 loans meant to lessen the financial burden of struggling businesses during…

Read More

BREAKING: FBI Arrests Notorious Fraudsters Bola ‘Bobo Chicago’ Over $2.8 Million Scam

The United States FBI last week arrested notorious fraudster Oluyomi Omobolanle Bombata alias Bobo Chicago for allegedly scamming several companies and individuals of monies going up to $2.8 million. Bobo Chicago, also known as ‘Bola Flexx’ due to his extravagant lifestyle, was arrested on November 20 in Illinois, Chicago based on an arrest warrant issued…

Read More
Go Up