Browse Tag
FBI
13 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
19
Oct
Nigerian Man Jailed for Eight Years in $10.8m Hacking, Identity Theft and Fraud Case in US
A Nigerian man, Chukwuemeka Victor Amachukwu, has been sentenced to eight years...
09
Oct
FBI Siezes 7 Domains In Blow To Flax Typhoon: U.S. Disrupts China-Linked Cyber-Espionage Infrastructure
The Federal Bureau of Investigation (FBI) and U.S. authorities have disrupted...
24
Sep
FBI Operation Blackout Targets Global Fraud Network, Exposing Scale of Scam-Centre Economy
The Federal Bureau of Investigation has announced the dismantling of an...
17
Sep
ISIS-K Operative Gets 20 Years as US Targets Terror Network’s Money and Logistics
Afghan national Mohammad Sharifullah was sentenced on September 16 after being...
17
Sep
Russian Intelligence Network Accused of Financing Terror, Murder Plots On US Soil
The US Department of Justice said five individuals allegedly working for...
15
Sep
USAID FUNDS UNDER PROBE AS EFCC, FBI TRACE ALLEGED DIVERSION ACROSS NIGERIA
Nigeria’s EFCC and the US FBI are joining forces to trace funds released for...
04
Sep
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
The United States has seized more than $560,000 in cryptocurrency allegedly...
02
Sep
US STRIKES HAMAS CRYPTO NETWORK, SEIZES $560,000 IN DIGITAL FUNDS
The US Department of Justice has seized more than $560,000 in cryptocurrency...
26
Aug
FBI Warns Sikh Separatist of New Threat as Earlier Assassination Plot Nears Sentencing
The warning was delivered to Pannun by FBI agents last Thursday, according to...
26
Aug
US Violent Crime Falls 9.3%, FBI Reports Sharpest Annual Decline on Record
Story Violent crime in the United States recorded its steepest annual decline...
Editor's Pick
