fbi
FBI Cracks Down on Music Fraud: Musician Arrested for $10M AI Bot Streaming Scheme
In a shocking case of music industry fraud, Michael Smith, a 52-year-old musician from Cornelius, North Carolina, was arrested by the FBI for manipulating music streaming platforms to rake in over $10 million in fraudulent royalties.
Michael Smith, a musician… Continue Reading
FBI Raids Virginia Home of Ex-Trump Adviser Dimitri Simes Amid Russian Ties
FBI raids home of Dimitri Simes who Advised Trump in 2016
Federal agents have raided the Virginia home of Dimitri Simes, a prominent policy analyst and former adviser to Donald Trump’s 2016 presidential campaign, who currently hosts a show … Continue Reading
FBI Sues top NNPC official for taking $2.1 million bribery Paid to Assist Addax Petroleum escape $2.4 billion liability to Nigeria
A top official of the Nigerian National Petroleum Corporation, Mr. Paulinus Iheanacho Okoronkwo has been indicted in a suit by the FBI bothering on bribery and tax-related charges in the United States, court filings seen by REPORT AFRIQUE reveal.
A … Continue Reading
FBI Releases 4th of 5 Batches of Its Files on Tinubu’s Drug Deals in the US
The Federal Bureau of Investigation, FBI, on Friday, released the 4th of 5 batches of its files on Nigeria’s president Bola Ahmed Tinubu under a Freedom of Information Act request.
The files details dealings in heroine and the recipient of … Continue Reading