FBI

December 04, (THEWILL) — The Federal Bureau of Investigation (FBI) on Thursday announced the first arrest linked to the pipe bombs planted outside the Democratic National Committee (DNC) and Republican National Committee (RNC) headquarters on the eve of the...

September 25, (THEWILL) — The Federal Bureau of Investigation (FBI) has announced a reward of up to $10,000 (approximately N14 million) for information that will lead to the arrest and conviction of Olumide Adebiyi Adediran, a Nigerian national, who...

July 05, (THEWILL) — The Federal Bureau of Investigation (FBI) has filed a civil forfeiture complaint to seize property belonging to Ehiremen Aigbokhan, a Lagos-based fraudster accused of stealing over N460 million ($250,300) in cryptocurrency donations meant for U.S....

June 05, (THEWILL) – A Nigerian programmer, Sapphire Egemasi, popularly known as the “Tech Queen”, has been arrested by the US Federal Bureau of Investigation (FBI) in connection with a $1.3 million fraud which targeted US government agencies. Arrested...

May 02, (THEWILL) – The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have requested a 90-day extension from a U.S. District Court in Columbia to release documents related to their investigations into a drug-related case...

April 24, (THEWILL) – A Nigerian national resident in Atlanta, Ebuka Iwuagwu, has been arrested by the United States Federal Bureau of Investigation (FBI) for alleged fraud involving COVID-19 relief funds and a coordinated romance scam. Iwuagwu, 39, was taken...

February 27, (THEWILL) – The Federal Bureau of Investigation (FBI), on Wednesday, said that North Korea was behind the theft of about 1.5 billion dollars in digital assets from Bybit, a Dubai-based crypto trading platform. Bybit reported that hackers on...

November 28, (THEWILL) – The Federal Bureau of Investigation (FBI) has arrested a notorious fraudster, Oluyomi Omobolanle Bombata, popularly known as ‘Bobo Chicago'. THEWILL gathered that the 25-year-old Nigerian was nabbed over his alleged involvement in a business email scam...

November 27, (THEWILL) - Daniel Andreas San Diego, the FBI’s most wanted terrorist, has been arrested in Wales after over 20 years on the run. The fugitive had been declared wanted by US authorities for his alleged involvement in two bombing...

November 21, (THEWILL) - The United States Department of Justice has charged an Indian billionaire founder and chairman of Adani Group, Gautam Adani, with paying hundreds of millions of dollars in bribes as part of a massive fraud scheme. Adani,...