FBI Arrests Nigerian Pastor in Multimillion-Dollar COVID-19 Fraud Case
The Federal Bureau of Investigation (FBI) has arrested a U.S.-based Nigerian pastor, Edward Abiodun Oluwasanmi, for his alleged involvement in ...
Tag: Fraud
Nigerian Monarch Detained by FBI Over $4.2 Million COVID-19 Fraud
A Nigerian monarch, Oba Joseph Oloyede, the Apetu of Ipetumodu, has been arrested and detained by the U.S. Federal Bureau ...
EFCC Arrests Four Chinese, 104 Nigerians in Abuja Over Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has arrested four Chinese nationals and 104 Nigerians in connection with an alleged ...
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