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FBI links Nigerian-American tech entrepreneur...

FBI links Nigerian-American tech entrepreneur to alleged...

EFCC arraigns FBI suspect, Godslove...

EFCC arraigns FBI suspect, Godslove Obiwuru over...

FBI links Nigerian-American tech entrepreneur to alleged $41m insider trading scheme

FBI links Nigerian-American tech entrepreneur to alleged $41m insider trading scheme Story by Okafor Vivian  The United States Federal Bureau of Investigation (FBI) has identified Nigerian-American entrepreneur Izunna Okonkwo, co-founder of the Lagos-based tech start-up Pastel, as a person of interest in an alleged $41 million insider trading and money laundering scheme. According to U.S. prosecutors, Okonkwo is suspected of receiving confidential, market moving information about major corporate acquisitions before they were publicly announced. The information was allegedly passed through an intermediary linked to a Citibank insider in New York. Investigators say the...
Maryam Umar -
Opinion

Tinubu grains: A...

Tinubu grains: A Nuhu Ribadu advertorial, by Sonala Olumhense In case you missed it, here is the video of National Security Adviser Mr Nuhu Ribadu,...
Jane AISO -
International

How Nigerian politician...

How Nigerian politician in US staged racial attacks to win election Story by Victor Itodo ABUH  Yemi Mobolade, the mayor of Colorado Springs and an African...
Gift Luckson -
International

Trump announces loyalist...

Trump announces loyalist Kash Patel as choice to lead FBI US President-elect Donald Trump aims to make loyalist Kash Patel the next director of the...
Gift Luckson -
International

FBI arrests Nigerian...

FBI arrests Nigerian fraudster for alleged $2.8m scam The U.S. Federal Bureau of Investigation (FBI) has arrested Oluyomi Omobolanle Bombata, a.k.a ‘Bobo Chicago,’ for allegedly...
Jane AISO -
News

Malcolm X’s family...

Malcolm X's family sues FBI, CIA and NYPD for $100m over his murder Three daughters of Malcolm X have filed a $100-million lawsuit accusing the...
Maryam Umar -
News

FBI arrests Anambra...

FBI arrests Anambra LGA chair over $3.3m scam Franklin Nwadialo, the newly elected chairman of Ogbaru Local Government Area in Anambra State, has been arrested...
Jane AISO -
Crime

FBI seeks EFCC’s...

FBI seeks EFCC’s help to arrest Babatunde, Yinka over $13 million U.S. healthcare fraud Story from Aliyu Askira, Kano The Federal Bureau of Investigation (FBI) has...
Maryam Umar -
Crime

FBI arrest Nigerian...

FBI arrest Nigerian tech entrepreneur for $1.5m fraud Story from Uji A. ILIYASU  The Federal Bureau of Investigations (FBI) has filed a 16-count criminal indictment against...
Usman Umar -
News

Ex-NNPC lawyer faces...

Ex-NNPC lawyer faces 25 years imprisonment in US for $2.1m swiss bribe, tax evasion A Nigerian lawyer, Paulinus Okoronkwo, residing in Valencia, has been indicted...
Neptune Prime -
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