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Tag "FBI"

FBI declares Nigerian wanted for ‘$30m COVID fraud’

    FBI declares Nigerian wanted for ‘$30m COVID fraud’

The Federal Bureau of Investigation (FBI) has declared Chidozie Collins Obasi, a Nigerian, wanted for allegedly defrauding New York more than $30 million over the sale of “non-existent” ventilators. According

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FBI raids Trump’s home over ‘removal of classified materials from White House’

    FBI raids Trump’s home over ‘removal of classified materials from White House’

United States Federal Bureau of Investigation (FBI) agents have reportedly searched the home of Donald Trump, former US president, in Florida. Trump in a statement, describes the “raid” as a

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EFCC arraigns man for ‘impersonating FBI director’

    EFCC arraigns man for ‘impersonating FBI director’

The Economic and Financial Crimes Commission (EFCC) says it has arraigned one Adamu Jiyaba for allegedly impersonating a director of the Federal Bureau of Investigation (FBI). According to a statement

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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

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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

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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

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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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