Tag: ramon abbas

No Evidence That Disgraced ‘Super Cop’, Abba Kyari Laundered Money, Recants Justice Minister, Malami

Attorney General of the Federation and Minister of Justice, Mr. Abubakar Malami

Attorney-General of the Federation and Minister of Justice, Abubakar Malami, has recanted his earlier statement that a prima facie case of money laundering had been established against a former Commander Read More

Malami: Prima Facie Case Now Established against Kyari, May Be Extradited To US

Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN)

Says sponsors of terrorism to be arraigned in court in weeks Rubbishes Transparency International’s report on Nigeria Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN, yesterday,Read More

US Court Indictment: Kyari May Get Soft Landing

The suspended Deputy Commissioner of Police, Mr Abba Kyari

IG may recommend demotion PSC opts for dismissal There are strong indications that the suspended Deputy Commissioner of Police (DCP), Mr. Abba Kyari, who was indicted by the United States Read More

Hushpuppi Charged With Attempting To Steal £100m From Premier League Club

Hushpuppi

A social media celebrity, who flaunted his opulent lifestyle to millions of followers on Instagram, has appeared in court in the US charged with running a global scam which allegedly Read More

Hushpuppi, Woodberry Extradited To The US, FBI Thanks Dubai Police (Video)

Hushpuppi

Nigerian internet fraudsters, Hushpuppi and Woodberry, notorious for scamming nearly 2,000,000 victims via business email compromise schemes have been extradited to the United States to face trial for their crimes.Read More

Hushpuppi: Fraud Doesn’t Represent Who We Are – Dabiri-Erewa

Hushpuppi arrested for fraud in Dubai, the United Arab Emirates

The Chairman of the Nigerians in Diaspora Commission, Abike Dabiri-Erewa, says criminal acts such as fraud do not define the Nigerian people. The NIDCOM boss stated this while condemning the Read More