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Tag: FBI

FBI-Hails'Olukoyede’s-Appointment-as-EFCC-Chairman
EFCC

FBI Hails Olukoyede’s Appointment as EFCC Chairman

The Legal Attache of the American Federal Bureau of Investigation, FBI, in Nigeria, Mr. Jack Smith has applauded the appointment of Mr. Ola ...
By Editor-in-ChiefNovember 23, 20230
U.S-Court-Declines-Request-To-Compel-FBI-CIA-IRS-To-Release-Tinubu’s-Document
2023 Elections

U.S Court Declines Request To Compel FBI, CIA, IRS To Release Tinubu’s Documents

A plea by one Aaron Greenspan to compel US security services to immediately divulge information about President Bola Tinubu, including documents on him, ...
By Rachael AiykeOctober 24, 20230
Court-admits-FBI-report-others-against-Mompha
Crime Reports

Alleged N6bn fraud: Court admits FBI report, others against Mompha

An Ikeja Special Offences Court has admitted more documents in the ongoing trial of a social media celebrity, Ismaila Mustapha a.k.a. Mompha in ...
By Editor-in-ChiefSeptember 19, 20230
FBI-to-release-documents-on-Tinubu’s-forfeiture-case-in-October
Local

FBI to release documents on Tinubu’s forfeiture case in October

The FBI of the United States has stated that it will release around 2,500 papers related to President Bola Tinubu’s forfeiture case. According ...
By Rachael AiykeSeptember 12, 20230
FBI LIST: Court orders final forfeiture of Invictus CEO, Obi Okeke’s N235m
News

FBI LIST: Court orders final forfeiture of Invictus CEO, Obi Okeke’s N235m

Justice Mohammed Liman of the Federal High Court, Ikoyi, Lagos, has ordered the final forfeiture of N235,451,969 traced to the account of a ...
By Editor-in-ChiefDecember 3, 20200

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  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud
    EFCC/Judicial Reports

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20213582 views

Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205778 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20204460 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213762 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20213582 views

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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205778 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20204460 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213762 views
  4. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20213582 views
  5. Lagos-Govt-Shuts-Private-Hospital-Transfusing-Unscreened-Bloods

    Lagos Govt. Shuts Private Hospital Transfusing Unscreened Bloods

    October 16, 20233267 views

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Popular Posts

  1. Adelabu Dismisses APM Defection Rumours, Reaffirms Loyalty to APC

    4 hours ago
  2. Tinubu Blames Atiku for Unpaid Pensions, Says He’s ‘Clearing the Mess’ Left Behind

    4 hours ago
  3. 2027: Jonathan Meets Taminu Turaki-Led PDP Faction After Presidential Nomination

    4 hours ago
  4. 2027 Polls: Every Vote Will Count, INEC Assures Nigerians, Announces Election Dates

    4 hours ago
  5. Enugu-Tribunal-Affirms-Peter-Mbah-as-Governor

    Mbah Breaks Silence on Enugu Air Runway Incident, Assures Public of Airline’s Safety

    4 hours ago

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