LAGOS JUNE 11TH (NEWSRANGERS)The U.S. District Court for the District of Columbia in Washington, D.C, has fixed a new date to advance a motion to release or withhold President Bola Tinubu’s records by its security agencies, including the Federal Bureau of Investigation (FBI) and Central Intelligence Agency (CIA). In 2022, anti-corruption campaigner Aaron Greenspan teamed…
LAGOS MAY 30TH (NEWSRANGERS)-A self-proclaimed “Nigerian scammer” proudly took credit for the failed attempt to auction off Elvis Presley’s iconic Graceland mansion, which left his granddaughter Riley Keough “traumatized,” according to a report. The ownership of the sprawling Memphis property was thrust into doubt earlier this month after a mysterious company named Naussany Investments and…
LAGOS APRIL 29TH (NEWSRANGERS)-The Federal Bureau of Investigations (FBI) on April 2 took into custody Ifediora Oli, a dual citizen of Nigeria and the United States, for allegedly conniving with two persons to defraud the District of Columbia public transit system after securing a Covid-19 testing kit contract worth more than half a million dollars….
LAGOS JANUARY 31ST (NEWSRANGERS)-The Federal Bureau of Investigation (FBI) has charged a United States citizen with money laundering after he acted as a middleman to funnel millions of dollars in kickbacks from Nigerian romance scams and business email compromises, the U.S. Department of Justice has said. Niselio Barros Garcia, a Florida man, admitted guilt to…
LAGOS DECEMBER 2BD (NEWSRANGERS)-Oregon Tool Incorporated, a U.S.-based company that sells farming equipment and precision cutting tools, has reached an agreement with the U.S. Department of Justice to pay $1.7 million fine for shipping multibillion-naira worth of tools to two Nigerian fraudsters known as ‘Yahoo Boys’, without carrying out due diligence, documents obtained by Peoples…
LAGOS AUGUST 2ND (NEWSRANGERS)-According to News Band has stumbled on a document wherein the Federal Bureau of Investigation (FBI) categorically stated that President Bola Ahmed Tinubu was not a student of Chicago State University. This was contained in a letter written by Jennifer S. Dent, the Acting Legal Attache’, Office of Legal Attache’ of the…
LAGOS AUGUST 21ST (NEWSRANGERS)-The Inspector-General of Police, Kayode Egbetokun, has charged the chairman of Duport Midstream Company, Akintoye Akindele, to court for allegedly offering a police officer a bribe of N150 million. According to a court document filed on August 18 and obtained by the Gazette, Mr Akindele is being charged before the Federal Capital…
LAGOS NOVEMBER 18TH (NEWSRANGERS)-Nigeria’s athletics federation says last week’s conviction of two of its athletes for their part in a fraud scheme uncovered by the Federal Bureau of Investigation (FBI) is “sad and damaging” for the country. On 10 November, Emmanuel Ineh and Toluwani Adebakin were convicted for transferring tens of thousands of dollars to…