FBI
-
News
U S Secret Service arrests 29 year old Nigerian over alleged 6m fraud
A 29-year-old Nigerian man, Kosi Ebo has been arrested by the United States Secret Service over alleged internet fraud. A statement published by the U.S. Attorney’s Office, District of Maryland on Thursday, April 13, 2023, said Ebo alongside others are being charged in three wire fraud counts involving $6,343,533.10. million…
-
News
Diezani cornered $300,000 per NNPC contract to fund Jonathan’s 2015 election — FBI
Former Nigerian oil minister Diezani Alison-Madueke implemented a shakedown scheme that required NNPC contractors to pay $300,000 per month as bribes for oil deals to support then-President Goodluck Jonathan’s fated reelection bid. The Federal Bureau of Investigation said in court documents filed in the United States that Mrs Alison-Madueke accepted…
-
News
$117 million fraud: FBI arrests 35 Nigerians in Texas (SEE LIST)
The suspects will face indictments for money laundering and wire scam with over 100 people falling victim nationwide.
-
News
FBI arrests 35 Nigerian internet fraudsters for romance scams worth $17 million
All of the defendants named are innocent until proven guilty.
-
News
Hushpuppi Fraud Case: Probe panel submits amended report on Kyari
The Special Investigation Panel has submitted its report to the Inspector-General of Police, Usman Baba, two weeks after it was mandated to probe the former Head, Intelligence Response Team, Abba Kyari, a Deputy Commissioner of Police. The four-man panel headed by the Deputy Inspector -General of Police in charge of…
-
News
Hushpuppi: IGP orders probe of FBI’s fraud allegations against Kyari
The Inspector-General of Police, Usman Baba, has ordered a probe of the Commander, IGP Intelligence Response Monitoring Team, DCP Abba Kyari, whom a United States Court issued an arrest warrant against for his alleged links to international fraudster, Ramon Abbas, aka Hushpupi. Kyari, who is popularly known as ‘super cop,’…