Tag: FBI

  • America and the 77 Nigerian thieves – Hope Eghagha

    America and the 77 Nigerian thieves – Hope Eghagha

    By Hope Eghagha

    Nigeria made the headlines across the world last week when the American Federal Bureau of Investigation arrested 77 thieves (fraudsters) of Nigerian origins following an investigation that lasted two solid years.

    The week before, Invictus Obiwanne the Forbes-listed 35-year-old whiz kid entrepreneur from Nigeria was also busted for fraud. While ‘we were yet speaking’ another list surfaced of some 23 Nigerians awaiting execution in Saudi Arabia for drug-related offences.

    In the midst of these, the story broke of an earnest Echeruo, a Nigerian whose company was bought by Apple for $1 billion! President Muhammadu Buhari in faraway Japan tried to save the day by declaring that the 77 bad eggs are not representative of the Nigerian youth. But as usual, bad news drives away good news. Not many paid attention to the good news. Which was sad. We need good news in Nigeria to cheer us up in this season of fear, worry, and sadness! And we need spin doctors at the international level to change the narrative. We are not all fraudsters. The good guys are more than the bad guys. And that’s the fact.

    Immediately I saw the ‘Seventy-seven thieves’ headlines, I remembered a tale from my youth titled ‘Ali Baba and the forty thieves’ with the ‘open sesame’ and ‘close sesame’ tricks! Forty thieves bound together to carry out a deadly plot could be deadly especially if all of them were armed like those domestic terrorists from America who kill off children in American schools, praying Jews in a synagogue, blacks in spirit-filled churches or adults having fun in a clubhouse. Can you imagine a gang of 77 armed robbers bent on having some dollars from their victims? Not funny!

    Seventy-seven thieves! The report stated that 77 Nigerians formed a ring that extended from America to Nigeria and London to defraud women of $70 million. Yahoo boys. 419! Guy men. Different names for these miserable worms of humanity who have become an ugly permanent feature of our social lives. Who does not know the Yahoo yahoo boys in Nigeria? Take a walk to Ikoyi Registry and see the trail, represented by a 70year old woman who is madly in love with a 25year old man and has come to conclude nuptials with her beau, smiling sheepishly to the altar. Sometimes the mother of the scoundrel man would be present at the charade. Another ‘mugu’ has fallen into a love trap. How gullible can some women from Europe and America be!

    We have always known about 419 criminals in our country. A prosperous-looking Nigerian gets across to some dumb foreigner and offers to sell crude or makes some outlandish proposals to a greedy fellow in the U.S. or wherever. All things look rosy. Sometimes the ‘mugu’ comes into Nigeria and meets fake NNPC officials and returns home convinced that his millions are on the way! His greed lures him into being fleeced by habitual fraudsters. We are told that some of the 419 boys employ black magic to cast a spell on potential victims so that they become playthings. It would seem that our people don’t really mind this type of criminality because the victims are foreigners.
    Indeed, I was appalled once when somebody argued that it was our way of getting reparation for the years of plunder which Africa suffered from oyibo people! You know, a sort of retaliation for ‘how Europe underdeveloped Africa’! So, the culture of questioning sudden wealth is no longer fashionable. Too many people have suddenly become wealthy and society celebrates them even without knowing their source of wealth. The yahoo boys have benefitted from this culture.

    Of course, there are fraudsters all over the world. That’s the reason the United Kingdom has a Serious Fraud Office and why America has the FBI and other jurisdictions have special units to deal with massive fraud. But some of our boys have taken enough for the owner to notice! Yet, they are not representative of what or who we are. The average Nigerian is not a fraudster.
    Another dimension to the bad week of bad news was ‘ethnicizing’ the crime. Some were of the view that a particular ethnic group was notorious in the 419 business because the FBI list was dominated by persons from the southeast. Others were quick to point out that the Saudi Arabia list was dominated by names from the southwest. Crime has no ethnic coloration. It would seem to me that these criminals operate in gangs or rings and anybody from any ethnic group or any race for that matter could get involved. The boys who are arrested in the Far East are also from certain ethnic groups. Yet they are Nigerians and have done a lot of damage to our image.
    By the way, the circulating Trevor Noah video of a Nigerian prince who is a scammer is very instructive – he is a white American named Matthew Neu who has scammed ‘every grandmother in Florida! Although Bernard Madoff is serving a 150-year sentence, his fraudulent Ponzi scheme deprived investors almost $65 billion.
    We seem to lack the will to thoroughly deal with the yahoo boys because of the pervasive culture of sudden wealth. If parents, community and religious leaders reject monies from these fraudsters there would be less attractive to yahoo!

    These boys and girls are everywhere and are known in families and communities. You just need to spend a weekend in a middle-level hotel in some of our major cities and you would see how these vagabonds display filthy wealth. Sometimes the police swoop on them. They also get routinely arrested but within the twinkle of an eye, they are let off the hook after ‘settling’ the appropriate authorities.

    How many yahoo boys have been jailed by Nigerian courts?Scamming as an international enterprise has given Nigeria a bad name. Out there the perception is that we are a nation of scammers. The politicians scam the people and the people scam foreigners. But we need a massive intervention by the state security to decisively deal with the scourge. The time is now. Naming and shaming in the communities should also be considered though one is worried that some of the so-called traditional rulers were once active yahoo yahoo kings! Will the soiled fingers not point in their direction?

  • Facebook says attackers stole details from 29m users

    Facebook says attackers stole details from 29m users

    Facebook Inc said attackers in the mass security breach it announced late September accessed the accounts of about 30 million people in total and stole name and contact details for 29 million.
    Facebook found no theft of highly personal messages or financial data, and saw no use of Facebook logins to access other websites, all of which would have been cause for greater concern.
    Instead, stolen data on 14 million users included birth-dates, employers, education and lists of friends.
    All of those could help a fraudster pose as Facebook, the employer or a friend.
    They could then craft a more sophisticated email aimed at tricking users into providing login information on a fake page or into clicking on an attachment that would infect their computers.
    “We’re cooperating with the FBI, which is actively investigating and asked us not to discuss who may be behind this attack,” Facebook said on a blog post.
    The social network said in late September that hackers stole digital login codes allowing them to take over almost 50 million user accounts in its worst security breach ever.
    However, Facebook did not confirm if information had actually been stolen.
    Facebook’s latest vulnerability has existed since July 2017, but the company first identified it in mid-September after spotting a fairly large increase in use of its “view as” privacy feature.
    It determined that it was an attack on Sept. 25.
    “Within two days, we closed the vulnerability, stopped the attack, and secured people’s accounts by restoring the access tokens for people who were potentially exposed,” Facebook said.
    The “view as” feature allows users to check their privacy settings by giving them a glimpse of what their profile looks like to others.
    But a trio of errors in Facebook’s software enabled someone accessing the feature to post and browse from Facebook accounts of other users.
    Facebook shares fell 2.6 per cent after the breach was announced in September and they were down more than 1 per cent following the updated disclosures on Friday.
     

  • Trump contradicts self over Comey firing

    Trump contradicts self over Comey firing

    U.S. President Donald Trump on Wednesday said he did not fire James Comey because of the phony Russia investigation, contradicting his 2017 statement that he ousted the FBI director in 2017 over the probe.

    “Both of those things can’t be true,” Comey said in response when asked about the president’s comments on ABC, adding that he still does not know why Trump fired him in May 2017.

    “It matters that the president is not committed to the truth as a Central American value,” he said on the television network’s “The View” programme.

    Comey’s ouster came as the FBI investigated alleged Russian meddling in the 2016 presidential election and possible collusion between Moscow and Trump’s campaign.

    The firing prompted the appointment of Special Counsel Robert Mueller to lead the inquiry and look at possible obstruction of justice.

    Trump, who has denied collusion with Moscow, on Wednesday posted a tweet referring to “Slippery James Comey” and said he was not fired because of the phony Russia investigation.

    However, Trump did not elaborate.

    American intelligence agencies have said Russia interfered in the 2016 election through a campaign of propaganda and hacking in a scheme to sow U.S. discord and help get Trump elected.

    Meanwhile, Russia has denied interfering in the election.

    Trump had told Comey in a May 9 dismissal letter that he could not effectively lead the law enforcement agency, while two days later, Trump cited the Russia investigation in a televised interview with NBC News.

    “In fact when I decided to just do it, I said to myself, I said, ‘You know, this Russia thing with Trump and Russia is a made-up story.

    “It’s an excuse by the Democrats for having lost an election that they should have won,’’ he told NBC.

    The Republican president has escalated his attacks on Comey, calling him a liar and a “slimeball,” as the former FBI director embarks on a media tour to promote his book, “A Higher Loyalty: Truth, Lies and Leadership.”

    Comey’s book chronicles his brief service under Trump, who he described as “morally unfit” to be president, while likening his leadership style to that of a mafia boss.

    A longtime Republican who said he did not vote in 2016, Comey also said he no longer considered himself a member of the party.

    He told ABC that Republicans had made “a dangerous bargain” to adopt Trump’s principles instead of maintaining their conservative values.

    Comey’s 10-year term as FBI director had been scheduled to end in 2023.

     

  • Trump ‘morally unfit’ to be president – Fired FBI director says

    Trump ‘morally unfit’ to be president – Fired FBI director says

    U.S. President Donald Trump is “morally unfit” to be president, former FBI director James Comey charged in an interview broadcast on Sunday night.

    Comey said anyone who can see “moral equivalence” in protests by white supremacists and people who oppose them, who treats women like “pieces of meat” and who “lies constantly” and insists Americans believe it is “not fit to be president of the United States on moral grounds,” Comey said in the interview on ABC.

    The man who served as Trump’s FBI director until the president fired him in May said the truth, the rule of law and integrity were “things [that] matter before any fights about policies” like whether the U.S. should build a border wall or more strictly regulate the sale guns.

    He said he isn’t hoping for Trump’s impeachment because that would “let the American people off the hook.”

    “He believes Americans are “duty bound” to “go to the voting booth and vote their values.”

    The interview was Comey’s first ahead of the publication on Tuesday of “A Higher Loyalty: Truth, Lies and Leadership,” his book about his short tenure in the Trump administration.

    Excerpts of the book released last week paint a devastating portrait of the president as a congenital liar and an unethical leader, and it already has Trump’s attention.

    It was the subject of five of eight tweets the president sent Sunday morning.

    Comey spoke in the interview about a “dossier” containing raw intelligence on Trump’s connections with Russians.

    He said it was raised in his first meeting with Trump shortly after the election in which Russian meddling in the U.S. presidential election was discussed.

    Comey said he believed from the outset in the credibility of the source who wrote the dossier, former a British intelligence officer Christopher Steele.

    Because of that Comey said he believed it “was important that we try to understand [the dossier], and see what could we verify.”

    The dossier includes salacious details about Trump’s alleged behaviour with prostitutes in Moscow in 2013.

    It raises the possibility that the Russians had filmed Trump and could use the recording to blackmail him.

    He said he thinks it’s possible the Russians have something that could compromise Trump.

    “It is stunning and I wish I wasn’t saying it, but it’s just – it’s the truth,” he said, but added, “It always struck me and still strikes me as unlikely.”

    Trump has slammed the dossier as fake and a disgrace.

    Comey also said that when Trump said, “I hope you can let it go” during a subsequent meeting at which an investigation into Michael Flynn, Trump’s first national security adviser, was raised, he took that as a “direction,” which he said “certainly (is) some evidence of obstruction of justice.”

    The former FBI director reiterated that Trump asked for his loyalty, saying it reminded him of how mafia bosses operate. But Comey, an appointee of Trump’s predecessor Barack Obama, told him his loyalty is supposed to be to the American people and the FBI.

    There was no reaction from Trump after the interview but his pre-emptive tweets made clear his thoughts.

    He called Comey a “slime ball” and said he would go down as the worst FBI director in history.

    The assertion that Trump demanded loyalty was “another of his many lies,” Trump tweeted.

    He had already attacked Comey on Friday, calling him “a proven LEAKER & LIAR” who should be prosecuted for leaking classified information.

    Trump said Comey’s book fails to answer questions about why the Justice Department didn’t prosecute Hillary Clinton for using a private email server while serving as secretary of state.

    Comey in the interview stood by decisions he made regarding Clinton during the campaign – first not to prosecute and then to re-open the investigation 10 days before the election, only to close it again a day or two prior to the vote.

    He said his choice of words in deciding not to prosecute her was a mistake.

    Comey said they should have conveyed that what she did was more than just an ordinary mistake, but was not criminal behaviour.

    He re-opened the case after some of her emails were discovered on the server of her closest aide’s husband, who was being prosecuted in a sexting case.

    Clinton has asserted that she would have been elected president if Comey hadn’t re-opened the investigation.

     

  • FBI raids offices of Trump’s personal lawyer

    FBI raids offices of Trump’s personal lawyer

    Federal agents on Monday raided the New York offices of President Donald Trump’s longtime personal lawyer Michael Cohen, who made a $130,000 payment to an adult film actress who says she had an affair with the former real estate magnate.

    Cohen’s own attorney Stephen Ryan said agents seized “privileged communications” between Cohen and Cohen’s own clients, in part based on a request from Special Counsel Robert Mueller, who is investigating links between Russia and the Trump campaign.

    Cohen has been Trump’s personal lawyer and confidant for years, advising him on real estate and personal matters, as well as supporting him since he became president.

    Cohen also made the $130,000 payoff to the porn actress Stormy Daniels, ahead of the 2016 election, which she claims was meant to keep her quiet about an alleged affair with Trump.

    Ryan lashed out at prosecutors over the raid, which came as Mueller seeks to interview Trump for his sprawling investigation.

    “The decision by the US attorney’s office in New York to conduct their investigation using search warrants is completely inappropriate and unnecessary,” Ryan said.

    “It resulted in the unnecessary seizure of protected attorney-client communications between a lawyer and his clients.”

    The White House did not immediately respond to a request for comment.

    Last week, Trump broke his silence over the payment to Stormy Daniels, whose real name is Stephanie Clifford, denying he paid her hush money through his attorney and insisting he did not know why Cohen made the payment.

    AFP

  • Trump hails sack of FBI deputy chief, Andrew McCabe

    U.S. President Donald Trump has hailed the firing of outgoing FBI Deputy Director Andrew McCabe by Attorney-General Jeff Sessions two days to retirement after two decades of service to the bureau.

    McCabe announced his retirement from the bureau abruptly in January and it was to take effect on Sunday.

    His dismissal, just days before he was set to retire, puts his full pension and benefits package in jeopardy and is seen as an inglorious end to a career of almost 22 years with the bureau.

    Trump responded on Twitter just after midnight on Saturday, calling McCabe’s firing “a great day for the hard working men and women of the FBI – A great day for Democracy.”

    He tweeted: “Andrew McCabe FIRED, a great day for the hard working men and women of the FBI – A great day for Democracy.

    Sanctimonious James Comey was his boss and made McCabe look like a choirboy.

    He knew all about the lies and corruption going on at the highest levels of the FBI!”

    Sessions, in a statement, said an internal FBI investigation recommended dismissal over McCabe’s alleged “lack of candour” about contacts he had with a former Wall Street Journal reporter in 2016.

    Sessions said he accepted the recommendation that “concluded that Mr McCabe had made an unauthorised disclosure to the news media and lacked candour – including under oath – on multiple occasions”.

    Based on the report of the Inspector General, the findings of the FBI Office of Professional Responsibility, and the recommendation of the Department’s senior career official, I have terminated the employment of Andrew McCabe effective immediately,” Sessions said.

    Sessions also said in explaining his decision that: “The FBI expects every employee to adhere to the highest standards of honesty, integrity, and accountability.

    As the OPR proposal stated, ‘all FBI employees know that lacking candour under oath results in dismissal and that our integrity is our brand’”.

    However, in a statement issued immediately after his termination was announced, McCabe said the decision was politically motivated.

    He said: “The big picture is a tale of what can happen when law enforcement is politicised, public servants are attacked.

    And people who are supposed to cherish and protect our institutions become instruments for damaging those institutions and people.

    Here is the reality: “I am being singled out and treated this way because of the role I played, the actions I took, and the events I witnessed in the aftermath of the firing of James Comey.

    The release of this report was accelerated only after my testimony to the House Intelligence Committee revealed that I would corroborate former Director Comey’s accounts of his discussions with the President.

    The OIG’s focus on me and this report became a part of an unprecedented effort by the Administration, driven by the President himself, to remove me from my position, destroy my reputation, and possibly strip me of a pension that I worked 21 years to earn.

    The accelerated release of the report, and the punitive actions taken in response, make sense only when viewed through this lens”.

     

  • FBI warns of emerging Internet threat, SamSam

    American Federal Bureau of Investigation (FBI) has warned of a new cyber threat known as SamSam ransomware.

    SamSam ransomware like WannaCry, is a lethal malware which locks infected systems, encrypts files and demands payments towering $44,000 in return for decryption.

    Without access to core networks and systems, many firms and organizations will pay up rather than suffer through disruption which can be far more costly in the long run.

    When payment demands are a few hundred dollars or so, victims may be more inclined to pay the fee. However, the SamSam ransomware is now demanding far more than the average person would be able to raise.

    “MSIL or Samas (SAMSAM) was used to compromise the networks of multiple US victims, including 2016 attacks on healthcare facilities that were running outdated versions of the JBoss content management application,” the FBI says.

    “SAMSAM exploits vulnerable Java-based Web servers. SAMSAM uses open-source tools to identify and compile a list of hosts reporting to the victim’s active directory.

    “The actors then use psexec.exe to distribute the malware to each host on the network and encrypt most of the files on the system.

    “The actors charge varying amounts in Bitcoin to provide the decryption keys to the victim,” the FBI added.

    According to AlientVault researchers, the ransomware is more akin to a targeted attack than opportunistic ransomware.

    A New York hospital was forced to either pay $44,000 to SamSam hackers or lose access to their systems after a successful infection. However, the organization refused to capitulate to the hackers’ demands and instead endured a month of disruption before the hospital’s systems were restored, according to ZDNet.

    Last week, the ransomware struck in its earliest of attacks, with $33,000 paid to a Bitcoin wallet reports claim is associated with SamSam.

    While SamSam may not be the most sophisticated kind of ransomware out there, the successful exploit of victims reminds us that this malware is out in the wild.

    Like so many other kinds of ransomware, however, keeping systems patched and up-to-date can prevent infection.

     

  • FBI’s IC3 reports $1.3 billion heist

    Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center, IC3 has reported a heist of about $1.3 billion by cybercriminals in the United States of America (USA) only, saying it also received about 300,000 complaints in 2016.

    The 2016 Internet Crime Report published on Thursday, the FBI’s cybercrime office said all the FBI’s Internet Crime Complaint Center (IC3) received a total of 298,728 complaints concerning malicious activity attributed to about $1.33 billion in losses.

    TheNewsGuru reports the FBI is the US lead federal agency for investigating cyber attacks by criminals, overseas adversaries and terrorists.

    “With each passing day, cyber intrusions are becoming more sophisticated, dangerous and common.

    “We continue to transform and develop in order to address the persistent and evolving cyber threats we face,” said Scott Smith, assistant director of the bureau’s cyber division.

    The FBI report discloses that the most profitable type of cybercrime reported last year, a scam commonly known as “Business Email Compromise,” or “BEC”, earned fraudsters over $360.5 million from about 12,000 victims.

    Business Email Compromise or BEC scams are usually carried out by tricking targets into conducting unauthorized bank transfers and are typically levelled against corporations that regularly perform international transactions, the report stated.

    The IC3 stated that it only began receiving complaints about BEC in 2010, but included it last year’s report at the top of its list of “hot topics for 2015”.

    The IC3 said it received 2,673 complaints involving ransomware in 2016 totalling over $2.4 million in losses.

    The IC3 was established in 2000 and has since received a total of over 1.4 million complaints totalling more than $4.6 billion in reported losses, according to this year’s report.

    “Be aware of what you are clicking on and also what you’re posting on social media. Always lock down your social media accounts as much as possible,” IC3 Unit Chief, Donna Gregory Gregory advised on combating cybercrime.

    “Try to use two factor authentication, and use safe passwords or things more difficult to guess. The tougher the password, the harder it is for someone to crack,” Gregory added.

     

     

    Source

     

     

  • Hackers ‘to leak’ emails of UAE ambassador to US

    Hackers ‘to leak’ emails of UAE ambassador to US

    A computer hacking group that calls itself “GlobalLeaks” has reportedly said it plans to release emails taken from the inbox of Yousef al-Otaiba, the ambassador of the United Arab Emirates to the United States.

    The Daily Beast reported on Friday that it had been approached by the hackers, who offered a sample of the emails they said demonstrated “how a small rich country/company used lobbyists to hurt American interests and those of it allies”.

    The group said the leaks “reveal how millions of dollars were used to hurt [the] reputation of American allies and cause policy changes”.

    The leakers said they plan to publish the material themselves on Saturday, the report said.

    According to the Daily Beast, the hackers said the documents had been provided to them by a paid whistle-blower in a Washington, DC lobbying group and contained emails from Otaiba’s Hotmail account.

    It also said the sample provided included several emails between Otaiba and Robert Gates, former US defence secretary in the administrations of George Bush and Barack Obama.

    Otaiba is well-known figure in US national security circles – he has been called “the most charming man in Washington” – and has participated in Pentagon strategy meetings at the invitation of the defence officials.

    Khalil Jahshan, executive director of the Arab Center in Washington, DC, said depending on the substance of the emails, the leak could prove to be “very embarrassing” for the UAE, “particularly if it … reveals any new information pertaining to the source of the hacking that took pace of Qatar News Agency (QNA)”.

    The news of the potential leak comes as the US Federal Bureau of Investigation (FBI) is believed to be helping Qatar investigate the source of a cyberattack that has led to diplomatic tension among Arab Gulf countries.

    An FBI team has been in Doha for the past week after the Qatari government asked the US for help following a security breach by hackers last month who posted fake remarks on its QNA official media platform.

     

  • Kushner, Trump’s adviser sought bug-proof line to Moscow

    President Donald Trump’s son-in-law, Jared Kushner, made a pre-inauguration proposal to the Russian ambassador to set up a secret, bug-proof communications line with the Kremlin, the Washington Post reported Friday evening.

    ImageFile: Kushner, Trump’s adviser sought bug-proof line to Moscow
    Jared Kushner. Trump’s son-in-law and adviser in the web of Trump-Russia probe

    Kushner, then and now a close adviser to Trump, went so far as to suggest using Russian diplomatic facilities in the United States to protect such a channel from being monitored, the Post said, quoting US officials briefed on intelligence reports.

    The Post story is yet another sensational detail in the deluge of allegations raising questions about team Trump’s relationship with the Russians, whom US intelligence agencies say tried to sway the November election in Trump’s favor and thus deny Hillary Clinton the presidency.

    And it ensures that Trump will be thrust right back into the din of the Russia scandal upon his return to Washington this weekend, following his first foreign trip, a tour of the Middle East and Europe.

    The Washington Post said the secret comms proposal was made December 1 or 2 at Trump Tower in New York, according to intercepts of Russian communications that were reviewed by US officials.

    Michael Flynn, who would become Trump’s national security adviser before being fired 24 days into the job for not telling the truth about meetings he held with the Russian ambassador, was also at the meeting, the Post said.

    The Russian ambassador, Sergei Kislyak, was surprised by Kushner’s idea of the secret channel and passed it on to the Kremlin, the Post said. It did not specify what came of Kushner’s alleged pitch, if anything.

    The White House did not immediately comment on the Post report.

    Besides the Kushner developments, which strikes at Trump’s core by drawing his family into the crisis, the White House also faces a cascade of other worries in the coming week.

    Fired former FBI director James Comey has promised to testify at a yet unscheduled open session before the Senate Intelligence Committee, sometime after Monday’s Memorial Day holiday.

    And the White House staff itself could be facing upheaval. CBS News reported that Trump is expected to consider plans for a shakeup of his communications operation upon his return.

    But Kushner, the 36-year-old real estate developer who is married to Trump’s daughter Ivanka, is likely to take center stage in the coming days.

    Reserved in public, he was on prominent view during Trump’s first presidential trip, as befits a trusted behind-the-scenes adviser involved in everything from Middle East peace to an initiative to streamline the US bureaucracy.

    The Post reported earlier that investigators are focusing on meetings he held in December with Moscow’s ambassador and the head of a Russian bank that has been under US sanctions since 2014.

    Kushner has offered to talk to Congress about these meetings, according to his lawyer Jamie Gorelick.

    The Post and other media have been careful to note that their sources did not say Kushner was a “target” of the investigation, nor that he was accused of any wrongdoing.

    If he were a “target,” it would suggest Kushner was a main suspect of the investigation.

    The Post reported last week that the Russia investigation had been extended to a top White House official as a “significant person of interest.”

    Kushner is the only person currently in the White House known to be under investigation.

    – Russia contacts –

    At least four other former campaign aides or advisers have been reported to be under FBI scrutiny as well — Flynn, former campaign manager Paul Manafort, sometime Trump adviser Roger Stone, and ex-campaign adviser Carter Page.

    The FBI investigation is now being overseen by Robert Mueller, a respected former FBI director who was given broad powers to pursue the case as a special counsel after Trump abruptly fired Comey on May 9.

    The key question before the FBI is whether the Trump campaign colluded with Russia in its effort to tilt the 2016 US election in the Republican’s favor, which included a damaging hack of Democratic campaign emails.

    Trump has denied any collusion, calling the probe “the greatest witch hunt” in American political history.

    Former CIA director John Brennan revealed this week that intelligence chiefs had been looking into suspicious contacts between Trump campaign associates and Russian officials since mid-2016.

    The Senate and House Intelligence Committees also are investigating, but not with an eye to bringing criminal charges.

    In early December, after Trump had won the elections, Kushner and Flynn met in New York with Kislyak.

    Kushner also met that month with Sergei Gorkov, chairman of VneshEconomBank, the state bank under US sanctions since July 2014.

    Both those meetings have since been publicly acknowledged by the White House, but Kushner initially failed to declare them on forms submitted to obtain a security clearance.

    His lawyer later said it was a mistake, telling the FBI that he would amend the forms.