Tag: FBI
Couple vanish after stealing millions in Covid-19 relief funds in U.S, leave goodbye note for their 3 kids
Richard Ayvazyan and his wife, Marietta Terabelian, were facing prison time for their role in a massive Covid-19 relief fraud ...
FBI Indictment: There’s been no formal extradition request for Abba Kyari – IGP
Inspector General of Police (IGP), Usman Alkali Baba has said that the Nigerian Police Force is yet to receive a ...
Hushpuppi Scandal: Police authorities allegedly under pressure from Malami, others to clear Abba Kyari
The Nigerian police authorities have allegedly come under immense pressure from top government officials, monarchs and ruling All Progressives Congress ...
Hushpuppi: Police commission awaits FDC’s recommendations on Kyari
The Police Service Commission is reportedly waiting for the recommendations of the Force Disciplinary Committee to decide the fate of ...
FBI, Hawks bust Nigerian crime syndicate in South Africa, arrest eight for fraud, online dating scam
The Hawks and United States law enforcement have arrested eight members of a transnational organised crime syndicate originating from Nigeria ...
REVEALED: How Diezani Collected $300k Per Oil Contract To Fund Jonathan’s 2015 Election – FBI
Former Nigeria’s Minister of Petroleum Resources, Diezani Alison-Madueke, implemented a controversial scheme that required contractors of the Nigerian National Petroleum ...
FBI arrests 11 Nigerians over alleged romance fraud
No less than 11 Nigerians have been indicted by a US federal grand jury for defrauding elderly victims in romance schemes. ...
Hushpuppi: Trial of Abba Kyari’s co-defendants to last six days in U.S
The international fraud case allegedly involving suspended Deputy Commissioner of Police, Abba Kyari will reportedly last 6 days in the ...
Hushpuppi: Minister of Police Affair reveals who will determine Abba Kyari’s fate
The Minister of Police Affair, Muhammad Maigari Dingyadi, has said President Muhammadu Buhari will take the final decision on the ...
Hushpuppi: Court refuses to stop Abba Kyari’s extradition to US
Federal High Court sitting in Abuja, on Thursday rejected an ex-parte application for an order to stop the Nigerian Police ...
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