FBI

The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), says the United States Government and the Nigerian Government are discussing the possible extradition of the suspended Head of the Intelligence Response…
Read More...

The Inspector-General of Police (IGP), Usman Baba, has recommended the “immediate suspension” of the Head of the Police Intelligence Response Team, DCP Abba Kyari, from the Nigeria Police Force. This was disclosed in a statement on…
Read More...

The United States government has described Deputy Commissioner of Police Abba Kyari, one of Nigeria’s celebrated cops, linked to a $1.1million transnational internet fraudsters, as a “serious risk defendant”. This is coming as officials…
Read More...

The United States of America (USA) Federal Bureau Of Prisons has allocated inmate number to Ramon Abbas, (a.k.a Hushpuppi), officially adding him as one of the 159,692 inmates in the country. His inmate number is 54313424 and with it,…
Read More...

Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national, arrived in Chicago on Thursday evening after being expelled from the United Arab Emirates, UAE. Ray Hushpuppi, a Dubai resident who flaunted his…
Read More...

“We noticed unusual activities, tracked the account and ran a check and discovered lump sums. Suspect was invited and questioned. We are still on it and not done yet,” Pointblanknews.com quoted an FBI source at the One Police Plaza, New…
Read More...

Lawal added that the suspect and his accomplices both in Nigeria and overseas acquired Retirement Account Information and Personally Identifiable Information of multiple persons, which they fraudulently used to wire funds into newly created…
Read More...

A notice at the outlet in Texas said it was no longer doing Western Union Transfers to Nigeria, with apologies for any inconvenience.
Read More...

When asked the type of legal briefs he was handling for Ikogho and if he was aware that he was into a shady business, Keyamo retorted: “How would I know? He has not been proven guilty. Have you concluded that he is into massive fraud and…
Read More...

The indictment alleges that the defendants and others used various online fraud schemes – including business email compromise (BEC) frauds, romance scams, and schemes targeting the elderly – to defraud victims out of millions of dollars.
Read More...