Tag: FBI

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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 Kyari’s case

US govt gathers 2,700 electronic files, 6,700 page documentary evidence for Kyari’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 – FBI alleges

Abba Kyari collected N8m from Hushpuppi to detain Chibuzo – 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 [...]
Nigeria’s ‘Jack Bauer’ Abba Kyari suspended following indictment in Hushpuppi saga

Nigeria’s ‘Jack Bauer’ 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 [...]
Gov Abiodun’s aide, Abidemi Rufai, arrested for over N350m wire fraud in the US

Gov Abiodun’s aide, Abidemi Rufai, arrested for over N350m wire fraud in the US

The United States federal bureau of investigation has arrested Abidemi Rufai, a senior special assistant to Ogun State Governor, Dapo Abiodun, in conn [...]
Wire fraud: Obinwanne Okeke appeals 10-year sentence

Wire fraud: Obinwanne Okeke appeals 10-year sentence

Fraud convict, Obinwanne Okeke, more popularly known as Invictus Obi, has appealed against his recent sentence to10 years’ imprisonment by a U.S. cour [...]
FBI stops plot to kidnap, overthrow US governor

FBI stops plot to kidnap, overthrow US governor

The Federal Bureau of Investigation (FBI) says it foiled a plot to abduct Gretchen Whitmer, governor of Michigan. The alleged plot included plans to o [...]
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