A United States District Court in Columbia has ordered the Federal Bureau of Investigation, FBI, and the Drug Enforcement Administration, DEA, to release records relating to the criminal investigation of…
Anambra State government has commenced an investigation into the $3.3m romance fraud case involving the newly elected chairman of Ogbaru Local Government Area of the state, Franklin Nwadialo, in the…
United States of America’s Federal Bureau of Investigation (FBI) has asked Nigeria’s Economic and Financial Crimes Commission (EFCC) to track down and arrest two Nigerians, Babatunde Shodiya and Yinka Jamiu,…
A Nigerian has been arrested for allegedly conspiring to obtain at least $10 million COVID-19 unemployment benefits from the United States (U.S.) government. A statement issued by the U.S. attorney’s…