Tag: FBI
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Nigeria’s fraud filled week: FBI bust, Okeke arrest, Jumia’s internal crisis
A week since the arrest of a high profile young entrepreneur, Obinwanne Okeke, days after online sales platform Jumia announced internal breaches by staff...
The Igbo crime culture (2)
In the heat of the lynching of Igbo citizens in Asia in 2013 over alleged criminality, I wrote an essay entitled, ‘The Igbo fallacy’....
Nigeria to extradite 80 citizens accused of fraud in USA
The Chairman, Nigerians in Diaspora Commission (NIDCOM), Abike Dabiri-Erewa, at the weekend declared that the Nigerian Government will extradite about eighty Nigerians who have...
Nigerians dominate FBI’s massive bust of online fraudsters
The United States’ Federal Bureau of Investigation (FBI) said on Thursday that it had arraigned scores of suspected fraudsters behind a variety of scams...
FBI alleged arrest of Nigerian billionaire sparks online outrage
Young promising Nigerian billionaire Obinwanne Okeke has allegedly been arrested by the US Federal Bureau of Investigation (FBI) for conspiracy to commit fraud amount...
