The petition, dated 8 October, 2021, was submitted to the FBI via the United States Embassy in Abuja and was received on the same day, according to an acknowledgement copy made available to the media by Nigerian representatives of the group.
The order covers Rufai’s property located at House 11, Omodayo Awotuga Street, Bera Estate, Chevy View, Lekki, Lagos
A document issued by the United States District Court for the Central District of California and dated February 12, 2021, alleged that Hushpuppi contracted the services of Kyari after Chibuzo allegedly threatened to expose an alleged $1.1m fraud committed against a Qatari businessman.
I deployed the above to explain the premature death of Omowura, one of Yoruba’s most evocative traditional African musicians, who was killed 41 years ago, at the apogee of his life attainment, in a barroom squabble in Abeokuta, Ogun State.
This was announced in a statement on Sunday by the Force Public Relations Officer, Commissioner of Police Frank Mba
Rufai who was arrested while trying to get out of the U.S. on May 14, has been accused of allegedly using the identities of more than 100 Washington residents to steal more than $350,000 in unemployment benefits from the Washington State Employment Security Department (ESD) during the COVID-19 pandemic last year.
In a Facebook post on Tuesday, which was signed by its Editor, the medium noted that it has realised that the information contained in the story has not been verified to be true.
The nomination of the youthful and very thorough security operative to replace the embattled and suspended former Acting Chairman, Ibrahim Magu, will obviously set a new pace for the commission, what with Bawa’s track record of inimitable achievement as a ground breaker.
He was sentenced on Tuesday evening, February 16, after being found guilty of causing approximately $11 million in known losses to his victims between 2015 and 2019.
Congress is due to convene for a meeting later in the day to certify Joe Biden’s victory in the presidential election.
Ramon Igbalode Abbas, known to his social media followers as Ray Hushpuppi, was arrested in Dubai last month after a months-long investigation led by the Federal Bureau of Investigation.
In the video, recorded by a bystander, a police officer pressed his knee into a black man’s neck during an arrest in Minneapolis on Monday evening, as the man repeatedly said: “I can’t breathe” and “please, I can’t breathe.”
Former Fifa executives took bribes in return for voting for Russia and Qatar to host the World Cup, according to US prosecutors.
The Economic and Financial Crimes Commission says it has arrested a 38-year-old man, Festus Abiona, indicted by the United States Federal Bureau of Investigation over alleged involvements in internet fraud.
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State has sentenced one Abdulrauf Alade Owolabi to one year imprisonment with an option of N250,000 fine for possession of false documents and obtaining money by false pretence to the tune of $5,000.
The couple allegedly laundered $1.49 million through Naomi’s bank account in Nigeria.
Magu said the operations had resulted in the arrest of 167 Nigerians for alleged computer-related frauds and recovery of four exotic cars, plots of land in choice areas in Lagos and a property in Abuja.
Opayemi offered the assistance in his inaugural address at the PRCAN 2019 Annual General Meeting during which he and other new executives of the association were elected in Lagos on September 6.
The Economic and Financial Crimes Commission says it has mounted surveillance for 10 of the 78 Nigerians from the South-East, allegedly involved in the $3 billion scam.
The Head, Kaduna Zonal office of the EFCC, Mailafia Yakubu, disclosed this at a news conference in Kaduna on Wednesday.