Monday, July 13, 2026

Federal Bureau of Investigations

July 16, 2024

FBI arrests, charges Nigerian tech entrepreneur Inegbedion for $1.5 million Internet fraud, money laundering

Banks used for the fraud include HSBC, Citi Bank, Synovus Bank, Navy Federal Credit Union Truist Bank, Associated Credit Union and Georgia’s Own Credit Union.

FBI operatives
July 11, 2024

FBI refiles charges against U.S. lawmaker for accepting bribes from Tinubu’s ally Gilbert Chagoury

Mr Fortenberry resigned from the House of Representatives in March 2022 after he was initially charged in California.

Gilbert Chagoury with Tinubu and Fortenberry
July 3, 2024

FBI accuses Nigerian businessman Henry Okolo of money laundering, confiscates crypto assets

Authorities believe the suspect and his alleged co-conspirators are still at large.

Federal Bureau of Investigation (FBI)
April 29, 2024

FBI nabs Nigerian official trying to flee U.S. with family after contract procurement fraud

The Nigerian-American allegedly connived with two other officials of Nigerian origin to defraud the Washington D.C. transit authority in COVID-19 supply scheme.

FBI

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