Tag: FBI
Instagram Deactivates Hushpuppi’s Account Over Internet Fraud
The verified Instagram account of suspected Internet fraudster, Abbas Ramoni popularly known as Hushpuppi, has been deactivated...
Suspended Super Cop, Abba Kyari Currently on The Run – FBI
The United States prosecutors handling the case of Abba Kyari and co-conspirators in the multimillion-dollar fraud masterminded by Ramon ‘Hushpuppi’ Abbas have...
FBI Arrests 35 Nigerians In a Romance Scam Worth Over 117...
Federal Bureau Investigators (FBI) with the Department of Justice say 35 people in North Texas are accused of conducting romance schemes to...
FBI Can’t Come to Nigeria to Arrest Abba Kyari Without Going...
A prominent lawyer, Mike Ozekhome (SAN), has said the United States must make a formal request for the extradition of Deputy Commissioner...
FBI ‘Kidnap’ My Client to the United States – Hushpuppi’s Lawyer
Ramon Olorunwa Abbas popularly known as Hushpuppi from South West of Nigeria who was arrested for multi-million dollar...
EFCC Arrests A Lebanese Money Launder Who Operates 51 Bank Accounts...
The Economic and Financial Crimes Commission (EFCC) has arrested a Lebanese money launder man simply known as...
FBI Arrests Forbes-Rated Nigerian Billionaire, Obinwanne Okeke Over $12Billion Fraud
FBI has reportedly arrested a Forbes-rated young Nigerian billionaire and CEO of Invictus Group, Obinwanne Okeke over a $12 billion (N4.3bn) fraud.
According to reports,...
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