Topic

#FBI

5 storiesUpdated 2 weeks agoRSS

Binance Heist: FBI Points Finger at North Korea Amid $6.3bn Crypto Theft

Cryptocurrency exchange Binance resumed withdrawals after a $6.3 billion heist, with the FBI reportedly linking the theft to North Korea.

Gist MasterNov 2, 20261 min read

President Tinubu commends the Economic and Financial Crimes Commission (EFCC) for their efforts in tackling online sextortion.

Gist MasterOct 31, 20261 min read

The FBI has made a significant move against financial fraud, arresting 9 Nigerians and tracking $11 million in a recent crackdown.

Gist MasterOct 28, 20261 min read

In a major crackdown on cybercrime, the FBI has arrested nine individuals in Nigeria and seized 53 devices, according to TVC News.

Gist MasterOct 28, 20261 min read

The FBI has announced the arrest of 28 individuals in Nigeria and Ghana, as part of a crackdown on scams targeting Americans.

Gist MasterOct 25, 20261 min read