A transnational network linked to a romance scam has been identified, involving Nigeria and the FBI.

The entities involved

• Nigeria →

  sovereign state in West Africa

  • Nigeria's Federal Capital Territory Administration is tightening security measures in the nation's capital, Abuja.Mon 17:52
  • Program coverage includes the capital territory of Abuja.Mon 17:52
• FBI →

  2018 American crime drama television series

  • Kash Patel is confirmed as the FBI Director, while former deputy director Andrew Bailey returns to Missouri.Mon 17:16
  • The FBI is investigating election fraud in Los Angeles, following claims documented in a TikTok video.Mon 15:13

Related events

• The House of Representatives is investigating fake agencies and financial networks in Nigeria.Sep 9
• A transnational criminal network involving individuals in Liberia, Nigeria, and Dubai is being investigated by Liberian police.Sep 7
• President Tinubu's foreign travel is now linked to FBI scrutiny, raising questions about his executive leadership in Nigeria.Aug 31
• Allegations surfaced that Access Bank was used for smuggling and bribes related to border issues in Nigeria.Sep 21
• Global leaders are meeting in Lagos to discuss various crises, including the issue of Africa being a source of trafficking flows.Sat 00:28