FBI

U.S. to Extradite HashFlare Founders from Estonia See Why

U.S. to Extradite HashFlare Founders from Estonia See Why

iexclusivenews - Ivan Turogin and Sergei Potapenko, the co-founders of defunct Bitcoin BTC -$41,868 cloud mining service HashFlare, are facing…

5 months ago

President Bola Tinubu Fights to Keep His U.S. Records Secret

(iexclusivenews) - President Bola Tinubu of Nigeria has filed a motion to intervene and stop a request that would reveal…

9 months ago

Samantha Woll Detroit Synagogue President Stabbed to Death in Her Home

(iexclusivenews) - Samantha Woll, the board president of the Isaac Agree Downtown Synagogue in Detroit, was found stabbed to death…

9 months ago

Woodberry Millions Up for Grabs – How to Claim Them

Learn how to claim the 152 bitcoins forfeited by Mr Woodberry, a wire fraudster, before the U.S. Marshal Service sells…

12 months ago

Jeffrey Guterman Writes FBI To Release Tinubu’s File

Jeffrey Guterman, a retired American mental health counselor, has asked the FBI to release its file on Nigeria's President-elect Bola…

1 year ago

What’s in Bola Tinubu’s FBI file? – Rudolf Okonkwo

There is a joke in the United States that every citizen of the country has an FBI file. That might…

1 year ago

BTC-e Moves 10,000 Bitcoin Off Crypto Wallet Linked To Mt. Gox Hack

Of the entire amount transmitted, it is believed that 9,950 BTC are still in personal wallets, while the remainder was…

2 years ago

How U.S. Court Ordered FBI To Seize $1 Million Stolen By Chimaroke Nnamani

The FBI said Nnamani, who was elected governor and sworn in as Nigeria returned to civil rule in May 1999.…

2 years ago

How Chimaroke Nnamani Stole $41.8 Million From Enugu -FBI

American authorities further stated that Mr Nnamani was “involved in a scheme to defraud the State of Enugu, Federal Republic…

2 years ago

Hushpuppi: U.S Govt. To Reduce Sentence To 11yrs For Helping Detectives Solve Criminal Cases

The prosecutors argued that their sentencing recommendations were appropriate considering the gravity of Hushpuppi’s crimes.

2 years ago