Tag: FBI

Nigerian man Wanted by the FBI for $31 Million Fraud

The United States have declared one Chidozie Collins Obasi wanted for alleged fraud. The Federal Bureau of Investigation(FBI) made the announcement on Friday, asking anyone who knows of his whereabouts to report him to the Bureau. The statement said Mr. Obasi defrauded New York state of more than […]

Hushpuppi Has Fraud Cases to Answer With Us, EFCC Discloses

The Economic and Financial Crimes Commission, EFCC, has this evening disclosed that Ramoni “Ray Hushpuppi” Igbalode, who was recently picked up by the United States of America’s Federal Bureau of Investigation, FBI, in a joint operation with the International Police (Interpol) for internet fraud and money laundering, has […]