FBI

September 12, 2019

FBI arrests Ninalowo for $1.5 million money laundering

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 […]
September 6, 2019

EFCC Arrests Another FBI-wanted Suspect In Kaduna State (Photo)

The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office has arrested another FBI-wanted internet fraudster identified as Emmanuel Adedeji Oluwatosin. He was arrested in Kaduna […]
August 23, 2019

Over 80 Nigerians raided in the US for alleged fraud See Names Below

The United States government released full details and identities of the 80 suspected fraudsters, with many being Nigerians, arrested in the country. According to a statement […]