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Home ยป FBI

Tag Archives: FBI

BREAKING: FBI Accuses Forbes-celebrated Nigerian Tech Boss, Izunna Okonkwo, Of $41 Million Bank Fraud, Money Laundering

Posted on December 5, 2025December 5, 2025 by GISTSMATE MEDIA

The FBI has identified Izunna Okonkwo, a celebrated Pastel tech startup co-founder who made the highly coveted Forbes 30-under-30 list […]

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US Arrests Nigerian, Four Other Fugitives Wanted By Germany For โ‚ฌ300 Million Fraudย 

Posted on November 6, 2025November 6, 2025 by GISTSMATE MEDIA

The United States has arrested five fugitives โ€” including a Nigerian โ€” allegedly linked to a sprawling fraud network accused […]

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FBI Offers N15 Million Reward For Nigerian Wanted For Bank, Identity Fraud

Posted on September 25, 2025September 25, 2025 by GISTSMATE MEDIA

The Federal Bureau of Investigation (FBI) has issued a nationwide alert for a Nigerian man, Olumide Adebiyi Adediran, wanted for […]

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Lagos-based Man Allegedly Defrauds Trumpโ€™s 2025 Inauguration Fund Of N460 Million

Posted on July 5, 2025July 5, 2025 by GISTSMATE MEDIA

The FBI has filed a legal complaint to seize assets belonging to Lagos-based fraudster Ehiremen Aigbokhan, who is accused of […]

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FBI Arrests Nigerian โ€˜Tech-Queenโ€™, Faces 20-Yearย Sentence For Fraud

Posted on June 5, 2025June 5, 2025 by GISTSMATE MEDIA

A Nigerian software programmer and self-proclaimed โ€˜tech queenโ€™, Sapphire Egemasi, is facing up to 20 years in federal prison after […]

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FBI, DEA Seek 90-Day Extension To Release Tinubuโ€™s Recordsย 

Posted on May 2, 2025May 2, 2025 by GISTSMATE MEDIA

The Federal Bureau of Investigation and the Drug Enforcement Administration have requested a 90-day extension from a United States District […]

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BREAKING: FBI Arrest Popular Nigerian Singer FBI For Internet Fraud

Posted on May 1, 2025May 1, 2025 by GISTSMATE MEDIA

Authorities in the United States have arrested a Nigerian Afrobeats entertainer after he was indicted by a grand jury that […]

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Tinubuโ€™s FBI Files: U.S. Accused Of Political Harassment, Witch-hunting Of Nigerian President

Posted on May 1, 2025May 1, 2025 by GISTSMATE MEDIA

A group under the auspices of the Concerned Nigerian Citizens for Justice and Sovereignty has called on foreign entities, including […]

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FBI Arrests 22 Cyber Fraudsters In Nigeria For Sextortion

Posted on April 25, 2025April 25, 2025 by GISTSMATE MEDIA

The US Federal Bureau of Investigation (FBI) says it has arrested 22 cyber fraudsters who sexually blackmailed and extorted US […]

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FLASH: US Court Orders FBI, Anti-drug Agency To Release Tinubuโ€™s Recordsย 

Posted on April 13, 2025April 13, 2025 by GISTSMATE MEDIA

The US District Court for the District of Columbia has ordered top law enforcement agencies to make information about President […]

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