U.S. Court Fixes New Date On Motion To Release Tinubu’s Records With FBI, Others

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…

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Ruthless ‘Nigerian Scammer’ Allegedly Offers  Elvis Presley’s Graceland For Auction

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…

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FBI Arrests Nigerian Trying To Flee U.S. With family After Contract Procurement Scam

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….

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FBI Nabs American Working With Yahoo Boys In Nigeria To Commit Wire Fraud In U.S.

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…

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U.S. Manufacturer Fined  $1.7m For Shipping Multibillion-Naira Farming Equipment To ‘Yahoo Boys’ In Nigeria

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…

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$5m Fraud:Businessman Dragged To Court For Allegedly Offering N150m Bribe To Policeman

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…

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