Tag: FBI
-
Wire fraud: FBI wanted Nigerian arrested by EFCC in Imo State
Economic and Financial Crimes Commission EFCC has arrested a Nigerian Emmanuel Chidiebere who has been on the watchlist of American Federal Bureau of InvestigationFBI. Chidiebere was arrested in his home town in Orlu, Imo State
-
BREAKING: FBI-wanted Nigerian Chidiebere, arrested in Imo State
A Nigerian on the watch list of the Federal Bureau of Investigation (FBI), Emmanuel Chidiebere, has been arrested by the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), in Orlu Imo state. In a statement by the EFCC spokesperson, Wilson Uwujaren, Emmanuel Chidiebere is wanted for conspiracy, wire fraud and money laundering.
-
FACTCHECK: Did Hushpuppi commit fresh $400,000 fraud from US prison?
Nigerian Abbas Ramon arrested for fraud by the FBI in 2020. The media was awash with news on Thursday that a popular Nigerian Instagram celebrity Abbas Ramon, also known as Hushpuppi, who is currently in US detention over fraud charges had laundered over $400k from prison. The circulated document had claimed that the Federal Bureau…
-
JUST IN: Hushpuppi commits fresh fraud while in US prison
Popular Instagram celebrity Hushpuppi has received fresh charges as US prosecutors submit court documents showing how he committed fraud and laundered over $400k from behind bars. US prosecutors presented documents before the United States District Court of California on Wednesday with fresh evidence indicting Hushpuppi of committing fraud and money laundering in US Federal correctional…
-
Hushpuppi: Police Minister opens up on roadmap for extradition of Abba Kyari
Hushpuppi: Police Minister opens up on roadmap for extradition of Abba Kyari
-
Abba Kyari, indicted in Hushpuppi’s fraud case resumes social media activities
Abba Kyari, indicted in Hushpuppi’s fraud case resumes social media activities
-
FBI indictment: Suspended DCP Kyari to appear before DIG Egbunike’s panel this week
Embattled Abba Kyari is to appear before a four-man panel this week, to defend his alleged role in the Hushpupi’s trial in the US. According to a report, the suspended Head of the Intelligence Response Team, who is also a Deputy Commissioner of Police will appear before the Special Investigation Panel to give information about…
-
Six Nigerians top FBI’s most wanted list
The Federal Bureau of Investigation (FBI), the domestic intelligence and security service of the United States (US), has declared that six Nigerians are at top on its list of most wanted people. The Nigerians on the wanted list, according to the agency, include Michael Olorunyomi, Richard Izuchukwu Uzuh, Alex Afolabi Ogunsakin, Felix Osilama Okpoh, Abiola…
-
Nigeria ranks 16th in FBI’s list of countries most affected by internet crimes
The FBI’s Internet Crime Complaint Center has released its annual report. The 2020 Internet Crime Report includes information from 791,790 complaints of suspected internet crime—an increase of more than 300,000 complaints from 2019—and reported losses exceeding $4.2 billion. State-specific statistics have also been released and can be found within the 2020 Internet Crime Report and…