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Tag "FBI"

EFCC: Church founder wanted by FBI over alleged $182k fraud arrested in Enugu

    EFCC: Church founder wanted by FBI over alleged $182k fraud arrested in Enugu

The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested Kelechi Vitalis Anozie, identified as the founder of Praying City Church in Owerri, Imo, over his alleged involvement

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EFCC arrests ‘criminal network leader’ wanted by FBI over ‘$100m fraud’

    EFCC arrests ‘criminal network leader’ wanted by FBI over ‘$100m fraud’

The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested Osondu Igwilo, an alleged leader of a criminal network who has been on the wanted list of the

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Magu, DCP Abba Kyari and the endless empty probes

    Magu, DCP Abba Kyari and the endless empty probes

The unfinished business. Just as uncompleted projects line the arteries of Nigeria, inchoate probes and investigations afflict the system. It appears probes are exploited to keep Nigerians busy and excited

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Suspected fraudsters ‘linked to Nigerian crime syndicate’ arrested in S’Africa

    Suspected fraudsters ‘linked to Nigerian crime syndicate’ arrested in S’Africa

The South African police service says eight persons have been arrested for their alleged involvement in internet scam and money laundering. The suspects, said to have ties to a crime

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Hushpuppi scandal: IGP receives panel report on DCP Kyari

  Hushpuppi scandal: IGP receives panel report on DCP Kyari

Usman Alkali Baba, the inspector-general of police (IGP), has received the report of the panel set up to probe the

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Abba Kyari: The FBI angle

  Abba Kyari: The FBI angle

The Federal Bureau of Investigations (FBI), America’s federal police and counterintelligence agency whose investigation into the activities of suspected Nigerian

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What The Law Says: Are police allowed to recover debt as DCP Kyari did for Hushpuppi’s friend?

  What The Law Says: Are police allowed to recover debt as DCP Kyari did for Hushpuppi’s friend?

In a now-deleted Facebook post, Abba Kyari, suspended commander of the police Intelligence Response Team (IRT), claimed he helped a

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FACT CHECK: Did DCP Abba Kyari threaten to expose Lai, Femi Adesina if arrested by FBI?

  FACT CHECK: Did DCP Abba Kyari threaten to expose Lai, Femi Adesina if arrested by FBI?

Within the last 72 hours, tons of publications have emerged on the bribery allegation levelled against Abba Kyari, a deputy

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Abba Kyari: Superstar cop in the soup

  Abba Kyari: Superstar cop in the soup

Mallam Abba Alhaji Kyari, the deputy commissioner of police widely celebrated as “Super Cop”, dotes on limelight like an ant

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Abba Kyari: Who, what shot the Sheriff?

  Abba Kyari: Who, what shot the Sheriff?

In the Preface to my book entitled Ayinla Omowura: Life and Times of an Apala Legend, (2020) I equated stardom and zenith

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