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,...
November 09, (THEWILL) - The chairman of Ogbaru Local Government Area in Anambra state, Franklin Nwadialo, has been arrested in Texas, United States, over romance scams.
The US department of justice said in a statement that the 40-year-old was...
October 24, (THEWILL) - The United States District Court of the District of Columbia, has refused a motion seeking to compel US security agencies to urgently release information including documents on Nigeria's President, Bola Tinubu.
In the civil suit...
September 12, (THEWILL) – The United States Federal Bureau of Investigation (FBI) has said it would release approximately 2,500 documents relating to President Bola Tinubu’s time in the United States.
According to a court filing, the documents would be released...
August 10, (THEWILL) - Operatives of the Federal Bureau of Investigation (FBI) have reportedly shot dead a man in Utah, during a raid on Wednesday morning.
The man, identified as Craig Robertson, according to ABC News, was under investigation...
May 27, (THEWILL) – The Federal Bureau of Investigation in the United States has released a new file revealing an assassination attempt on the late Queen Elizabeth II, during her visit to California, in 1983.
The monarch was preparing...