Tag: FBI
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
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
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
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 [...]
Internet fraudster, Okpoh on FBI watchlist surrenders to EFCC
Felix Okpoh, a suspected internet fraudster on the watchlist of the Federal Bureau of Investigations (FBI), has surrendered to the Economic and Finan [...]
Hushpuppi attempted to dupe Premier League club of £100m, faces 20 years in jail
International fraudster, Ramon Abbas, more popularly known as Ray Hushpuppi, on Friday made his first court appearance in an American court where the [...]
FBI arrests 13 Nigerians over $30m cyber fraud
The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians, 7 Yorubas, 6 Igbos, over alleged $30 million money laundering scheme in the [...]