Tag: Money laundering
Abba Kyari allegedly building multi-million naira mansion in Borno, offered neigbour N70m to remove building
Embattled Deputy Commissioner of Police, Abba Kyari has been accused of building multi-million naira mansion in Damboa, Borno State. A ...
US court states when Hushpuppi will be sentenced
The United States Attorney’s Office at the Central District of California has disclosed the date notorious internet fraudster, Ramon Olorunwa ...
Hushpuppi: Police Service Commission reveals likely punishment Abba Kyari will suffer
The Police Service Commission said it will determine the fate of embattled Deputy Commissioner of Police, Abba Kyari over his ...
Peoples Gazette laments over ‘blocking’ as Abba Kyari restricts access on social media
Deputy Commissioner of Police and Head of the Inspector-General’s Intelligence Response Team (IRT), Abba Kyari has blocked online news outlet, ...
Best wishes to ‘bad belle’ people waiting to see FBI arrest us — Abba Kyari
Embattled Deputy Commissioner of Police, Abba Kyari said ‘bad belle Nigerians’ will wait forever to see him arrested by the ...
Hushpuppi: Abba Kyari risks 20 years imprisonment over alleged money laundering
Deputy Commissioner of Police and the Head of the Inspector-General’s Intelligence Response Team (IRT), Abba Kyari faces up to twenty ...
How Abba Kyari flew to Dubai to spend good time with Hushpuppi – FBI
The Federal Bureau of Investigation has revealed how Deputy Commissioner of Police, Abba Kyari left his official duty in Nigeria ...
Naira falls to N522/$1 at parallel market over banning of forex sale to BDCs
Following the discontinuation of sale of foreign exchange (FX) to Bureaux De Change (BDCs) operators in the country by the ...
Senator Ndume to Court: I do not want to stand as Maina’s surety anymore
Senator representing Borno south, Ali Ndume has called a federal high court sitting in Abuja for an order releasing his ...
Three Nigerian nationals convicted for human trafficking, money laundering offences in Ireland
Two Nigerian women who ran a prostitution ring from a base in Mullingar have been found guilty of human trafficking ...
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