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Northern governors mourn businessman Alhaji Aminu Dantata

Kano business icon Aminu Dantata dies at 94

  • 28th June 2025

China bans non-certified power banks on flights

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Meta splits AI division to accelerate product development

Facebook seeks access to users pictures for AI

  • 28th June 2025

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Google prepares iOS launch for YouTube Create 

Google prepares iOS launch for YouTube Create 

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Guaranty Trust Bank Ltd. has announced that all its branches across Nigeria will close earlier than usual on Monday, June 30, 2025

GTBank to close branches early nationwide on June 30

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Afreximbank appoints George Elombi as next president

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Northern governors mourn businessman Alhaji Aminu Dantata

Kano business icon Aminu Dantata dies at 94

Business

Tag: FBI

Nigerian programmer arrested by FBI for multimillion-dollar fraud
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Nigerian programmer arrested by FBI for multimillion-dollar fraud

Nigerian tech worker Sapphire Egemasi is facing the possibility of more than 20 years in prison following her arrest by the Federal Bureau of Investigation in connection with a sweeping fraud scheme that targeted multiple U.S. government agencies. Egemasi, a programmer with a public presence on the software platform Devpost, was apprehended on or around […]

FBI accuses North Korea of $1.5bn crypto heist
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FBI arrests US judge over alleged assistance to undocumented immigrant

The Federal Bureau of Investigation arrested a United States judge on Friday for allegedly helping an undocumented immigrant avoid arrest, according to a now-deleted social media post by FBI Director Kash Patel. “Just NOW, the FBI arrested Judge Hannah Dugan out of Milwaukee, Wisconsin on charges of obstruction — after evidence of Judge Dugan obstructing […]

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Cybercriminals stole $16.6b from Americans in 2024 – FBI

In its latest report, the FBI’s Internet Crime Complaint Center revealed that cybercriminals and scammers stole a record $16.6 billion from Americans in 2024, marking a 33% rise from 2023. The FBI’s Cyber Division deputy assistant director, Cynthia Kaiser, stated that this figure is likely an underestimation of the true extent of losses from cyber-enabled […]

FBI implicates Nigerians in $50m fraud scheme
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FBI implicates Nigerians in $50m fraud scheme

The Federal Bureau of Investigation and the Internal Revenue Service have identified two Nigerians, Solomon Aluko and Nosakhare Nobore, among six individuals linked to a $50 million fraud case in the United States. According to the U.S. Department of Justice, the suspects, all based in the U.S., face multiple charges and could each receive a […]

FBI accuses North Korea of $1.5bn crypto heist
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FBI accuses North Korea of $1.5bn crypto heist

The U.S. Federal Bureau of Investigation has accused North Korea of orchestrating a $1.5 billion cryptocurrency theft from the exchange Bybit last week, marking the largest crypto heist on record. According to the FBI, the notorious hacking group TraderTraitor, also known as the Lazarus Group, was responsible for the attack. The stolen assets were rapidly […]

Kingsley Inegbedion
News Tech

FBI arrests Nigerian tech entrepreneur for $1.5m internet fraud

The Federal Bureau of Investigation has apprehended Kingsley Inegbedion, a prominent Nigerian tech entrepreneur, on charges related to a staggering $1.5 million internet fraud and money laundering scheme. The FBI’s actions stem from a 16-count criminal indictment filed against Inegbedion and his associate, Efemena Igbe, Peoples Gazette reported. The indictment, filed on May 14 in […]

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