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United States Federal Bureau of Investigation

Fugitive Binance Executive Traced to Kenya, Extradition Talks Underway with Nigeria

ABUJA, Nigeria - The Federal Government of Nigeria has successfully traced Nadeem Anjarwalla, a fleeing Binance executive, to Kenya. Anjarwalla had escaped from custody in...

Former NNPC Official Paulinus Okoronkwo Indicted in $2.1 Million Bribery Scandal by FBI

WASHINGTON, DC - The United States Federal Bureau of Investigation, FBI, has indicted a former Nigerian National Petroleum Corporation, NNPC, staff member, Paulinus Okoronkwo,...

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