The United States Attorney, Susan Lehr has announced the extradition of Abiola Kayode, 37, from Ghana to the District of Nebraska, United States over an alleged $6m cyber fraud indictment.
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For alledgely helping Addax Petroleum to escape a $2.4 billion liability to Nigeria, the Federal Investigation Bureau (FBI), has slammed bribery and tax-related charges in the United States, against a senior Nigerian National Petroleum Company Limited (NNPC) official, Paulinus Iheanacho Okoronkwo.
ASHENEWS reports that the presidential candidate of the Peoples Democratic Party (PDP) in the 2023 election, Atiku Abubakar, has dismissed President Bola Tinubu’s claims that he (Atiku) forged his certificates.
The Federal Bureau of Investigation (FBI) has filed a new case against alleged internet fraudster, Ramon Olorunwa Abbas, popularly known…
By Abdallah El-Kurebe Parts one and two of this investigation. The Initial Indictment The initial indictment charged Abegunde and Ojo…
Further investigation into the Ramon Abass (aka Hushpuppi’s) $1.1 million internet scam, which earlier involved the suspended Commander of the…
By Abdallah el-Kurebe Click here to read the first part of this investigation The investigation revealed a very troubling pattern…
…Reaffirms decision on SP Shaaba Gboyako …Promotes 89 staff The Police Service Commission, PSC, says it has ordered fresh investigation…
International partners of the Economic and Financial Crimes Commission, EFCC, on Wednesday, joined the Executive Chairman of the Commission, Abdulrasheed…
The Police Service Commission, PSC, has set up an in-house panel to study in details available documents related to the…