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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 -
Local

“I’m really happy...

The Federal Bureau of Investigation (FBI) in the US has disclosed how it identified and nailed Nigeria’s Deputy Commissioner of Police, Abba Kyari, as...
Neptune Prime -
International

500 tonnes of...

An FBI investigation into the explosion at the Beirut port on August 4 has revealed it was caused by 500 tonnes of ammonium nitrate,...
Neptune Prime -
International

FBI bust militias’...

Federal and state officials revealed yesterday that they had thwarted a plot to kidnap Michigan Gov. Gretchen Whitmer, unsealing charges against 13 people who...
Neptune Prime -
International

FBI warns against...

The FBI and the main US cybersecurity agency warned Tuesday that provocateurs could take advantage of a slow vote count in the November 3...
Salim Sani -
Crime

The full gist...

Investigations revealed that within three years of Brigadier General Charles Nengite, seconded to the Niger Delta Development Commission (NDDC) from the Army headquarters, got...
Salim Sani -
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