The Witness Nigeria The Witness Nigeria
Facebook Twitter
The Witness Nigeria The Witness Nigeria
The Witness Nigeria The Witness Nigeria
  • Home
  • News
  • Politics
  • Business & Economy
    • Agriculture
    • Aviation
    • Banking
    • Business Tips
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
  • Special Reports
    • Investigations
    • Interviews
    • Sponsored
  • Arts & Lifestyle
    • Movies
    • Music
    • Society Gists
  • Sport
  • Opinion
    • Columns
    • Editorial
    • Facts Check
Follow
Follow
Facebook Twitter
The Witness Nigeria The Witness Nigeria
Facebook Twitter

FBI

6 posts
Olumide Adebiyi Adediran: Nigerian national wanted in US over bank fraud Olumide Adebiyi Adediran: Nigerian national wanted in US over bank fraud
  • Inside Nigeria

Olumide Adebiyi Adediran: Nigerian national wanted in US over bank fraud

byOlamilekan Opeyemi
January 14, 2026
Alleged fraud: EFCC alerts INTERPOL, FBI, over Timipre Sylva Alleged fraud: EFCC alerts INTERPOL, FBI, over Timipre Sylva
  • News
  • Top News

Alleged fraud: EFCC alerts INTERPOL, FBI, over Timipre Sylva

byBabajide Omojuwa
November 19, 2025
Nigerian man, Farouk Adekunle Adepoju hacks firm's system, steal $235,000 Nigerian man, Farouk Adekunle Adepoju hacks firm's system, steal $235,000
  • Inside Nigeria

Ehiremen Aigbokhan, ‘Nigerian scammer’ under FBI probe over ₦460m fraud

byOluwafemi Adeyeye
July 10, 2025
Nigerian man, Farouk Adekunle Adepoju hacks firm's system, steal $235,000 Nigerian man, Farouk Adekunle Adepoju hacks firm's system, steal $235,000
  • News
  • Top News

FBI arrests 22 Nigerians over alleged sextortion scams

byStanley Osariemen
April 26, 2025
  • News
  • World

Americans lost $10.3bn to internet fraudsters in 2022 – FBI

byStanley Osariemen
March 15, 2023
  • Investigations

U.S. court reportedly orders FBI to seize $1m Chimaroke Nnamani allegedly stole from Enugu treasury

byStanley Osariemen
October 6, 2022

Top News

  • 20-yr-old Essien Emmanuel Akpama arrested over ‘N1bn romance scam’
    Police send Lagos explosion particles to Abuja for forensic analysis
  • Experts back Dangote, slam marketers over blackmail attempt on fuel price hike
    Nigeria exports N105bn petrol to Togo in Q1 2026
  • NMDPRA: We're not recruiting, beware of fake job scams
    FG approves fresh petrol imports over supply shortfall fears
  • US names three Nigerian BDCs, others financing terrorism
    US names three Nigerian BDCs, others financing terrorism
  • Onanuga: I don’t see the level of hunger Nigerians complain about
    Onanuga: I don’t see the level of hunger Nigerians complain about
Ad Banner
Ad Banner
The Witness Nigeria The Witness Nigeria
© 2017-2025
  • ABOUT US
  • ADVERTISEMENT
  • CONTACT US
  • PRIVACY POLICY
  • TERMS AND CONDITIONS
Facebook Twitter