Newly elected Anambra LG boss under APGA arrested in US over $3.3 million romance scam(YAHOO)
Nwadialo Franklin Nwadialo, the newly elected chairperson of Ogbaru Local Government Area of Anambra State, Nigeria’s South-east, has been arrested ...
Tag: Federal Bureau of Investigation FBI
Tinubu Files Motions To Stop FBI, CIA, Others From Releasing Confidential Files
The President of Nigeria, Bola Tinubu has taken steps to stop the Federal Bureau of Investigation (FBI), the Central ...
FBI announces plan to start releasing 2,500 documents on Bola Tinubu from October
The United States Federal Bureau of Investigation (FBI) will start turning over approximately 2,500 documents relating to President Bola ...
How $1 million stolen by Chimaroke Nnamani from Enugu State treasury was seized by FBI
Chimaroke Nnamani A U.S. court ordered the FBI to seize about $1 million stolen by Senator Chimaroke Nnamani as part ...
$41.8m: Chimaroke Nnamani Speaks On FBI Allegations Against Him
Former Governor of Enugu state and Senator representing Enugu East senatorial district, Dr Chimaroke Nnamani has described as a ruse ...
How Chimaroke Nnamani stole $41.8m belonging to Enugu State, paid millions of dollars in cash for Florida properties— FBI
Nnamani Nigerian Senator Chimaroke Nnamani looted and laundered $41.8 million during his days as Enugu governor and used the ill-gotten ...
Abba Kyari collected N8m from Hushpuppi to detain Chibuzo – FBI alleges
The Federal Bureau of Investigation (FBI) has alleged that money laundering suspect, Abass Ramon, aka Hushpuppi, paid N8m ($20,600) to ...
BREAKING: FBI meets with IGP for Abba Kyari’s extradition to America in connection with Hushpuppi saga
Officials of the Federal Bureau of Investigation (FBI) have reportedly met with the Inspector General of Police, Usman Alkali Baba ...
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