Home Topics FBI

FBI

Graham Ivan Clark, 17, was arrested Friday in Tampa, where the Hillsborough State Attorney’s Office will prosecute him as an adult. He faces 30 felony charges, according to a news release.

Florida teen arrested as mastermind of Twitter hack

A Florida teen was identified Friday as the mastermind of a scheme earlier this month that commandeered Twitter accounts of prominent politicians, celebrities and technology moguls and scammed people around the globe out of more than $100,000 in Bitcoin. Two other men were also charged in the case.
Hasher Taheb of Cumming, Georgia also made plans for attacks on the Statue of Liberty, Washington Monument, Lincoln Memorial and a Washington-area synagogue, the Department of Justice said in a statement.

Man bags 15 years over plan to bomb White House

A 23-year-old American man was sentenced to 15 years in prison for planning an attack on the White House with an anti-tank missile and other explosives, US authorities said Thursday.
Bill Gates, co-founder and former CEO of Microsoft, is stepping down from the board of the company.

Bill Gates denies ‘inventing’ coronavirus outbreak

Billionaire philanthropist Bill Gates on Thursday pushed back against some of the conspiracy theories spreading online accusing him of creating the coronavirus outbreak.
The Federal Bureau of Investigations (FBI) has said that $15.3million, which is part of the money Olalekan Jacob Ponle aka Woodberry stole, was stashed away in a Bitcoin (BTC) wallet.

Grand jury indicts Woodberry for ‘wire fraud’

Olalekan Ponle, a Nigerian held in the United States for alleged multi-million-dollar fraud, has been indicted by the grand jury, a group of lawyers empowered to conduct legal proceedings and investigate potential criminal conduct.
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday July 16, 2020 arrested a 22-year old Computer Science Undergraduate of the University of Port Harcourt, Kenneth Gift, his girl friend, Dandy Spice and mother, Dorah Aninah for suspected internet fraud in Agbor, Delta State.

Uniport student, mother, girlfriend arrested for ‘internet fraud’

Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday July 16, 2020 arrested a 22-year old Computer Science Undergraduate of the University of Port Harcourt, Kenneth Gift, his girl friend, Dandy Spice and mother, Dorah Aninah for suspected internet fraud in Agbor, Delta State.
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

Hushpuppi not guilty, runs legitimate business – lawyer

The lawyer representing Ramon Abbas (a.k.a Hushpuppi) has stated the Instagram big boy is innocent of all charges and that he “was running a legitimate business and a very legitimate Instagram account and did not take part in any scam or fraud.”
The Federal Bureau of Investigations (FBI) has said that $15.3million, which is part of the money Olalekan Jacob Ponle aka Woodberry stole, was stashed away in a Bitcoin (BTC) wallet.

How FBI tracked Hushuppi’s ally Woodberry via WhatsApp, iPhone

Olalekan Jacob Ponle, popularly known as Woodberry, was nabbed through details accessed from his WhatsApp, iPhone and Bitcoin transactions, court documents reveal.
The Economic and Financial Crimes Commission says it will need a petition in order to commence a probe against social media celebrities such as Ray Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo Otunola and others who were mentioned in the song titled ‘Living Things’ by hip hop artiste, Abolore Akande aka 9ice.

NIDCOM: Hushpuppi’s ‘fraud, show-off’ has dented Nigeria’s image

Mrs Abike Dabiri-Erewa, the Chairman of Nigerians in Diaspora Commission, NiDCOM, has lamented the effect of cyber crime on the image of Nigeria.
Ibrahim Magu . EFCC

Ibrahim Magu became a law unto himself – ex-DSS director

A former Assistant Director with the Department of State Services, Dennis Amachree, says the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, became a law unto himself and refused to submit to constituted authority.
The Federal Bureau of Investigations (FBI) has said that $15.3million, which is part of the money Olalekan Jacob Ponle aka Woodberry stole, was stashed away in a Bitcoin (BTC) wallet.

FBI: $15.3 million stolen by Hushpuppi’s ally Woodberry from US companies may not be...

The Federal Bureau of Investigations (FBI) has said that $15.3million, which is part of the money Olalekan Jacob Ponle aka Woodberry stole, was stashed away in a Bitcoin (BTC) wallet.
The Economic and Financial Crimes Commission says it will need a petition in order to commence a probe against social media celebrities such as Ray Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo Otunola and others who were mentioned in the song titled ‘Living Things’ by hip hop artiste, Abolore Akande aka 9ice.

FBI: Hushpuppi behind £2 million SS Lazio scam

The FBI had revealed that alleged cyber-crime fraudster, Ramon Olorunwa Abbas, popularly called Hushpuppi and his crew were responsible for a £2m scam of Italian Serie A team Lazio.
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

Hushpuppi charged with trying to steal £100 million from Premier League club

A social media celebrity, who flaunted his opulent lifestyle to millions of followers on Instagram, has appeared in court in the US charged with running a global scam which allegedly targeted a Premier League club.
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

Ray Hushpuppi faces 20 years in US prison

The United States Department of Justice, Central District of California, Friday said Ramon Olorunwa Abbas, 37, popularly known as Hushpuppi on Social Media, made a court appearance in Chicago Friday, and will be transferred to Los Angeles, where his trial for conspiring to launder hundreds of millions of dollars in cybercrime proceeds would begin in the coming weeks.
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

FBI: Hushpuppi attempted to dupe Premier League club of £100 million

Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, on Friday made his first court appearance in an American court where the Federal Bureau of Investigation alleged that he attempted to dupe an English Premier League football club of £100m (N48.4bn).
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

Dubai Police extradite Hushpuppi, Woodberry to US

Dubai Police have announced that popular Nigerian Instagram celebrity, Raymond Abbas, also known as Hushpuppi and Olakekan Jacob known as woodberry have been extradited to the United States.
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

Dubai Police hand over Hushpuppi to FBI in US

Dubai police Thursday handed over a suspected internet scammer and an Instagram influencer, Raymond Abbas, aka Hushpuppi, to the Federal Bureau of Investigation, FBI, in the US.
The US intelligence and security agency gave the names of the six Nigerians as; Richard Izuchuckwu Uzuh, Alex Afolabi Ogunshakin, Felix Osilama Okpor, Abiola Ayorinde Kayode, Nnamdi Orson Benson and Michael Olorunyomi.

US declares six Nigerians wanted for cyber crime

The government of the United States of America has declared six Nigerians wanted for their involvement in ​business​ email ​compromise schemes.
Driver Bubba Wallace, left, is comforted by team owner Richard Petty, as he arrives at his car in the pits of the Talladega Superspeedway prior to the start of the NASCAR Cup Series in Talladega Ala., Monday June 22, 2020.

FBI: Noose found in track garage of black driver not a hate crime  

A joint statement issued Tuesday by U.S. Attorney Jay Town and FBI Special agent Johnnie Sharp said an extensive investigation revealed the noose had been hanging in the garage at Talladega Superspeedway since last October, and that it was a coincidence that Wallace’s team had been assigned that garage.

Recent Stories

Elder statesman Tanko Yakasai

Tanko Yakasai: How NEPU freed the North, fought British colonialism

Elder statesman and Second Republic politician, Alhaji Tanko Yakasai, has offered fresh insight into the struggle for the independence of Northern Nigeria from British colonialism and the tyranny of indigenous traditional institutions in the region.
The Nigeria Police Force says its investigation shows that Boko Haram, Ansaru and other terror groups are getting support from some Nigerians.

Police arrest protesters in Southern Kaduna

The Kaduna State Police Command on Saturday arrested some protesters, who took to the streets of the sate today over what they described as “genocide” in the southern part of the state and the government’s inability to arrest the situation.
The Nigeria Police Force says its investigation shows that Boko Haram, Ansaru and other terror groups are getting support from some Nigerians.

Police kill eight bandits in Katsina gun battle

No fewer than eight bandits and two villagers were killed when bandits attacked Zamfarawa village in Batsari Local Government Area of Katsina State.

NAF commissions 114 medics, as President Buhari demands absolute loyalty to Nigeria

President Muhammadu Buhari on Saturday reminded the military of their sacred duty to protect Nigerians irrespective of ethnic or religious backgrounds.

Rotary organises free hepatitis, liver screening for Abuja community

The Rotary Club of Abuja, District 9125, on Saturday, organised free hepatitis “B and C” screening as well as Liver Scan for residents of Piwoyi, a suburb located on the airport road, Abuja.