Tag: FBI
FBI, DEA request 90 days to produce investigation reports to drug case involving Tinubu
The Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) have informed a United States Court for the District of Columb [...]
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 Tinubu’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 Tinubu’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
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
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
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
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
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
The Federal Bureau of Investigation (FBI) has alleged that money laundering suspect, Abass Ramon, aka Hushpuppi, paid N8m ($20,600) to the embattled D [...]