Results for "FBI"
79 results.
Tech
Cryptoqueen: Accomplice jailed for 20 years for OneCoin financial scam
Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen" who is now on the FBI's top 10 Most Wanted list, officials say.
BBC
US
Former career US diplomat charged with secretly spying for Cuban intelligence for decades
Manuel Rocha wept as he sat handcuffed in Miami federal court on charges that he engaged in “clandestine activity” on Cuba’s behalf since at least 1981 — the year he joined the U.S. foreign service
AP News
Others
Saudi prosecutors seek death penalty for academic over social media use
The arrest of Awad Al-Qarni, 65, in September 2017 represented the start of a crackdown against dissent by the then newly named crown prince, Mohammed bin Salman.
The Guardian
US
US Intel Report Warns of More Violence by QAnon Followers
At least 20 QAnon followers have been charged with federal crimes related to January 6, according to an Associated Press review of court records
DL News
Africa
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Depa...
DL News
Crime
Four dead after armed assault and fire at Mormon church in Michigan
Police confirmed that at least four lives were lost and eight others injured in the attack.
DL news
General
Cecilia Dapaah 'not cleared' by FBI-OSP
In a statement issued Monday, August 19, the OSP said several outlets had wrongly reported that Ms. Dapaah had been “cleared” or that “no evidence of corruption” was found. Some of these reports, the office noted, even cited its own half-ye...
DL News
Crime
Why EOCO seized Shatta Wale's Lamborghini
The June 2025 operation, carried out by EOCO’s Surveillance and Asset Recovery Unit (SARU), followed a formal request from the U.S. Federal Bureau of Investigation (FBI) and Department of Justice (DOJ).
DL News
Courts
FBI, Ghana Police arrest two Nigerians over kidnapping of 80-year-old American woman
The suspects, Emmanuel Adedoyin Adebayor, a 28-year-old trader, and Esther Ogbonna, a beautician, appeared before an Accra Circuit Court, while a third suspect, Dennis Poromo, remains at large.
DL News
Crime
Nigerian men charged over alleged sexual extortion that caused US teen's death
Using hacked social media accounts, and posing as young women the defendants are alleged to have lured American teenage and young adult males into sending nude images of themselves, which they later used to solicit money from the victims.
DL News
US
Malcolm X's family to sue FBI, CIA and NYC police over his assassination
His daughter Ilyasah Shabazz accused several federal and New York government organisations of fraudulently concealing evidence.
Sky News
US
US denies Hushpuppi committed fraud from prison
On Thursday, a document emerged on social media claiming that the FBI filed new evidence against Hushpuppi on Wednesday for defrauding Americans using prison internet facilities.
BBC
US
US couple accused of selling nuclear submarine secrets
They allegedly tried to sell nuclear submarine design data, hidden in a peanut butter sandwich, to someone they thought represented another country.
DL News
US
Online romance fraud scheme: Ghanaian sentenced by U.S District Court to 40 months in prison
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News
US
Justice Department expands use of body-worn cameras by feds
The move is another step bringing the federal government closer to the widespread deployment of such video cameras in recent years by police departments across the US.
DL News
Courts
Abu Trica appears in Gbese District court over $8m romance scam
Frederick Kumi, 34, who is also known by the aliases Emmanuel Kojo Baah Obeng and Abu Trica, was brought to court on 23 December 2025 following his arrest in a joint operation involving Ghanaian authorities and the US Federal Bureau of Inve...
DL News