fbi
US Soldier Arrested for Alleged Sale of Classified Military Info to China
On Thursday, the FBI apprehended a U.S. Army soldier suspected of selling classified information to individuals in China, according to a statement from the Department of Justice.
Jian Zhao, an active-duty supply sergeant stationed at a military installation in Washington … Continue Reading
FBI Arrests Anambra Local Government Chairman Over Alleged $3.3m Scam
According to a statement from the FBI, Nwadialo is accused of operating an elaborate fraud scheme, facing a 14-count indictment related to wire fraud.
Awka, Nigeria – Franklin Ikechukwu Nwadialo, the newly elected chairman of Ogbaru Local Government Area (LGA) … Continue Reading
Ex-CIA Officer Exposed: Shocking International Sex Abuse Scandal Lands Him 30 Years in Prison
CIA Officer Brian Jeffrey Raymond Sentenced to 30 Years for Drugging and Sexually Assaulting Women Across Multiple Countries
A former CIA officer, Brian Jeffrey Raymond, has been sentenced to 30 years in prison for drugging and sexually assaulting at … Continue Reading
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