Nigerian Declared Wanted By US For $30m COVID-19 Fraud
The US government is looking for a Nigerian man named Chidozie Collins Obasi for scamming US people between 2018 and 2020. He is accused of...
Tag : FBI
BREAKING: FBI Collects $6 Million From Hushpuppi’s Ally Woodberry’s Bitcoin Wallet
The FBI has seized 151.8 Bitcoin from the wallet of Olalekan Jacob Ponle, better known as ‘Mr Woodberry,’ an Internet fraudster detained in the United...
‘It Could Get Worse’ – Deji Adeyanju Sends Cryptic Message After Obi Cubana’s Arrest
The convener of the Concerned Nigerian Movement, Deji Adeyanju, has recalled when he voiced the implication of billionaire businessman Obi Cubana’s lavish spending at his...
LATEST: Sources Reacts On Reinstating Abba Kyari
More light has been shed on the bribery allegation involving former Commander of the Intelligence Response Team, Abba Kyari, who was suspended on July 31....
REVEALED: How Diezani Collected Oil Contract Bribes To Fund Jonathan’s 2015 Election
Documents from the Federal Bureau of Investigation(FBI) have suggested that Alison Madueke-Diezani collected $300,000 Per oil contract to fund Jonathan’s 2015 election. The FBI revealed...
Abba Kyari: IGP Receives Probe Panel Report On Enstranged Cop
The Special Investigation Panel established to investigate the former Head, Intelligence Response Team, Abba Kyari, a Deputy Commissioner of Police, has submitted its report to...
HUSHPUPPI: Abba Kyari’s Case Will Soon Die – Popular Activist Reveals
Activist and Convener of the Concerned Nigerians group, Deji Adeyanju has weighed in on the FBI’s indictment on decorated police officer, Abba Kyari, adding that...
Hushpuppi: Panel Grills Abba Kyari For 4 Hours
DCP Abba Kyari, The former Commander, Police Intelligence Response Team, IRT, was grilled for four hours by the probe panel set up by the Inspector...
Hushpuppi: Dino Melaye Speaks On $31 Million Laundering (Video)
Dino Melaye, a Former Kogi west senator, has said that disgraced fraudster, Ramon Olorunwa Abbas alias Ray Hushpuppi, did not launder $31 million on his...
JUST IN: IPOB Reacts Over Alleged Freezing of Bank Account By FBI
Simon Ekpa, a disciple of embattled leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, has denied reports that the bank account of the...