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Most wanted suspect by the Federal Bureau of investigation, Oyediran Joseph, has been arrested in Ilorin, the Kwara State Capital for his roles in internet fraud says the Acting Chairman of the Economic Financial Crimes Commission (EFCC), Mr Ibrahim Magu. Magu made this known on Friday in Ilorin on Friday 30th of August 2019 at a press conference to explain the EFCC/FBI Collaboration in the fight against internet fraud and cyber crime.
The Presidency has reacted to the arrest of 80 Nigerians in the US by the Federal Bureau of Investigation, FBI. The 80 Nigerians were arrested on issues bordering on financial crimes,with over 90% of them from a particular tribe in Nigeria.
Earlier today, the Federal Bureau of Investigation (FBI) announced the arrest of about 80 Nigerian Internet fraudsters in an ongoing investigation related to fraud cases. This is coming after the arrest of Invictus Obi. The US Attorney, Nick Hanna, made this known at a press conference on Thursday in Los Angeles, California, USA.
The US Federal Bureau of Investigation (FBI) has arrested a Nigerian entrepreneur, Obinwanne Okeke, of conspiracy to commit fraud of over $12 million. A special agent employed by the United States Department of Justice, Marshall Ward, disclosed this in an affivadit on Friday. Okeke, 31, is the founder of Invictus Group.