Tag: FBI
Obinwanne Okeke back in Nigeria, makes first public appearance since release from US prison
Obinwanne Okeke more popularly known as Invictus Obi has completed his prison term and is back in Nigeria.
Invictus was convicted of internet fraud [...]
Tinubu asks US to reject FBI, CIA’s motion seeking release of records
President Bola Tinubu has asked a United States court to reject a motion seeking the release of records relating to investigations allegedly invol [...]
FBI seeks secret court filing to explain withholding of Tinubu investigative records
The Federal Bureau of Investigation (FBI) has filed a motion seeking to submit ex parte in camera declarations on why it withheld information about it [...]
FBI, DEA request 90 days to produce investigation reports to drug case involving Tinubu
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have informed a United States Court for the District of Columb [...]
US court orders FBI, anti-drug agency to release investigation dossiers on Tinubu
The United States District Court for the District of Columbia has ordered top US law enforcement agencies to release confidential information generate [...]
FBI refiles charges against US lawmaker for accepting bribes from Tinubu’s close associate, Gilbert Chagoury
The Federal Bureau of Investigations, FBI has refiled simmering charges against former United States congressman Jeffrey Fortenberry that bordered on [...]
Timi Frank asks FBI, CIA to probe Chicago University over Tinubu’s academic records
Timi Frank, a former deputy spokesperson of the All Progressives Congress (APC), has asked the Federal Bureau of Investigation (FBI) and Central Intel [...]
Gilbert Chagoury’s illicit donation lands US lawmaker in trouble, may go to jail
Jeff Fortenberry, a US congressman from Nebraska, has not only resigned from office after being found guilty by a California jury of lying about an il [...]
US govt gathers 2,700 electronic files, 6,700 page documentary evidence for Kyari’s case
The United States government via the Federal Bureau of Investigations has gathered over 2,700 electronic files as part of the evidence [...]
FBI releases video showing how Hushpuppi scammed big companies around the world
From a $10,000 per month apartment at Pallazzo Versace to exclusive trips on private jets, expensive designer outfits and excessive show of wealth on [...]