HomeTagsFBI

Tag: FBI

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

How the CIA...

How the CIA destabilizes the world, by Jeffrey D. Sachs There are three basic problems with the CIA: its objectives, methods, and unaccountability. Its operational...
Neptune Prime -
International

U.S court rejects...

U.S court rejects request to release Tinubu’s confidential records by FBI, CIA   In a recent development, the United States District Court for the District of...
Jane AISO -
Nation

Again, Tinubu files...

Again, Tinubu files motions to stop FBI, DEA, other US agencies from releasing his records Nigerian president, Bola Ahmed Tinubu, has filed motions to block...
Gift Luckson -
News

FBI fatally shoots...

FBI fatally shoots man who threatens to kill President Biden In a targeted raid on Wednesday morning, FBI agents fatally shot a man in Utah...
Jane AISO -
Crime

Nnamdi Eke bags...

Nnamdi Eke bags 3 years imprisonment for impersonating FBI agent on Facebook The Economic and Financial Crimes Commission (EFCC) said a High Court sitting in...
Gift Luckson -
International

BREAKING: Robert Hanssen,...

BREAKING: Robert Hanssen, an FBI agent who spied on behalf of Russia for over 20 years, found dead in his prison cell A former Federal...
Kenneth Afor -
International

Many Americans want...

Many Americans want Russia to prevail - But why? by Christopher Maffei Many Americans, perceive Russia as fighting the very forces that make the average...
Aisha Auyo -
Sports

Jamaican govt seeks...

Jamaican government has contacted the Federal Bureau of Investigation (FBI) to help in unravelling the mystery behind the missing $12.7 million belonging to former...
Kenneth Afor -
Local

Hushpuppi: Nothing must...

Story from Saleh INUWA, Kano The Arewa Youth Consultative Forum, AYCF on Sunday warned that nothing must happen to Deputy Commissioner of Police DCP Abba...
Fatima Gimba -
spot_img

Create a website from scratch

With Newspaper Theme you can drag and drop elements onto a page and customize them to perfection. Try it out today and create the perfect site to express yourself!

Buy Now ⟶