Tag: FBI

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US court orders FBI, anti-drug agency to release investigation dossiers on Tinubu

US court orders FBI, anti-drug agency to release investigation dossiers on Tinubu

The United States District Court for the District of Columbia has ordered top US law enforcement agencies to release confidential information generate [...]
FBI refiles charges against US lawmaker for accepting bribes from Tinubuโ€™s close associate, Gilbert Chagoury

FBI refiles charges against US lawmaker for accepting bribes from Tinubuโ€™s close associate, Gilbert Chagoury

The Federal Bureau of Investigations, FBI has refiled simmering charges against former United States congressman Jeffrey Fortenberry that bordered on [...]
Timi Frank asks FBI, CIA to probe Chicago University over Tinubuโ€™s academic records

Timi Frank asks FBI, CIA to probe Chicago University over Tinubuโ€™s academic records

Timi Frank, a former deputy spokesperson of the All Progressives Congress (APC), has asked the Federal Bureau of Investigation (FBI) and Central Intel [...]
Gilbert Chagoury’s illicit donation lands US lawmaker in trouble, may go to jail

Gilbert Chagoury’s illicit donation lands US lawmaker in trouble, may go to jail

Jeff Fortenberry, a US congressman from Nebraska, has not only resigned from office after being found guilty by a California jury of lying about an il [...]
US govt gathers 2,700 electronic files, 6,700 page documentary evidence for Kyariโ€™s case

US govt gathers 2,700 electronic files, 6,700 page documentary evidence for Kyariโ€™s case

The United States government via the Federal Bureau of Investigations has gathered over 2,700 electronic files as part of the evidence [...]
FBI releases video showing how Hushpuppi scammed big companies around the world

FBI releases video showing how Hushpuppi scammed big companies around the world

From a $10,000 per month apartment at Pallazzo Versace to exclusive trips on private jets, expensive designer outfits and excessive show of wealth on [...]
Kyari makes new claim, says Hushpuppi asked him to help a friend recover N8m

Kyari makes new claim, says Hushpuppi asked him to help a friend recover N8m

Abba Kyari, suspended commander of the police Intelligence Response Team (IRT), says Ramon Abbas, the self-confessed international fraudster better kn [...]
Group contacts three U.S based law firms to defend embattled Kyari

Group contacts three U.S based law firms to defend embattled Kyari

A political pressure group, Concerned Advocates For Good Governance, are currently perfecting plans to hire three US based law firms to defend embattl [...]
Abba Kyari collected N8m from Hushpuppi to detain Chibuzo โ€“ FBI alleges

Abba Kyari collected N8m from Hushpuppi to detain Chibuzo โ€“ FBI alleges

The Federal Bureau of Investigation (FBI) has alleged that money laundering suspect, Abass Ramon, aka Hushpuppi, paid N8m ($20,600) to the embattled D [...]
Nigeriaโ€™s โ€˜Jack Bauerโ€™ Abba Kyari suspended following indictment in Hushpuppi saga

Nigeriaโ€™s โ€˜Jack Bauerโ€™ Abba Kyari suspended following indictment in Hushpuppi saga

The Inspector-General of Police, Usman Alkali Baba, has recommended the suspension of DCP Abba Kyari, a celebrated Nigerian cop, linked to a $1.1milli [...]
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