VIDEO: Tinubu has no drug, money laundering case in the US, says ex-FBI Special Agent by admin March 31, 2023 0 Akinwande Soji-Ojo A former Special Agent with the United States intelligence and security service agency, Federal Bureau of Investigation (FBI), ...
FBI declares Nigerian who duped US over $30m wanted by admin September 11, 2022 0 Akinwande Soji-Ojo The Federal Bureau of Investigation(FBI) in the United States has declared a Nigerian, Chidozie Collins Obasi, wanted over ...
How Hushpuppi paid Abba Kyari N8m to arrest, detain ‘co-conspirator’- FBI by Akinwande Soji-Ojo August 2, 2021 0 The Federal Bureau of Investigation (FBI) has alleged that detained internet fraudster, Abass Ramon, aka Hushpuppi, paid N8 million ($20,600) ...
Hushpuppi:IGP orders probe of FBI’s fraud allegations against DCP Abba Kyari by Akinwande Soji-Ojo July 30, 2021 0 The Inspector-General of Police (IGP), Usman Alkali Baba, has ordered an "internal review" of the allegations leveled against celebrated police ...
FBI declares six Nigerians wanted over alleged $6m fraud by Akinwande Soji-Ojo July 24, 2021 0 The Federal Bureau of Investigation (FBI), the domestic intelligence and security service of the United States, has disclosed that six ...
FBI arrests Nigerian for ‘stealing $800,000 payroll funds’ by Akinwande Soji-Ojo June 3, 2021 0 The Federal Bureau of Investigation (FBI) has arrested a Nigerian, Charles Onus, for his alleged involvement in diverting $800,000 payroll ...
How Nigerians, Americans, Britons, 18 others lost over $4.1bn to cyber fraud in 2020 -FBI by Akinwande Soji-Ojo March 18, 2021 0 Nigerians, Americans, Britons, and citizens of 18 other countries lost over $4.1 billion to cyber scam, identity theft, Internet romance ...
Hushpuppi not released, he was transferred- US lawyer by Akinwande Soji-Ojo July 23, 2020 0 Gal Pissetzky, the lawyer representing alleged internet fraudster, Ramon Abass, aka Hushpuppi, has said the suspect is on his way ...
Hushpuppi is not a fraudster, he is into real estate– Lawyer by Akinwande Soji-Ojo July 9, 2020 0 Counsel for alleged international fraudster and Instagram celebrity, Ramon Abbas aka Hushpuppi, Gal Pissetzky has said his client is not ...
Hushpuppi attempted to dupe Premier League club £100m- FBI by Akinwande Soji-Ojo July 3, 2020 0 Nigerian-born Instagram celebrity and alleged international fraudster, Ramon Abbas, popularly known Ray Hushpuppi, on Friday made his first appearance in ...
Kwara court jails internet fraudster on FBI wanted list by Akinwande Soji-Ojo October 18, 2019 0 A Kwara State High Court sitting in Ilorin, on Thursday, sentenced Joseph Oyediran, one of the suspects indicted by the ...
FBI arrest Forbes-rated Nigerian entrepreneur over $11m fraud by Patrick Akpu August 17, 2019 0 The Federal Bureau of Investigation (FBI) have arrested Nigerian entrepreneur and the Chief Executive Officer of Invictus Group, Obinwanne Okeke, ...
FBI raids Trump’s lawyer’s office, seize documents by Patrick Akpu April 9, 2018 0 The FBI on Monday raided the offices of Michael Cohen, the long-time personal lawyer for US President Donald Trump. The ...
BREAKING: James Comey says Trump never asked him to stop Russia investigation by Patrick Akpu June 8, 2017 0 Former FBI Director James B. Comey, who was fired by President Donald Trump, is currently testifying before the Senate ...
Trump nominates Christopher Wray as new FBI director by Patrick Akpu June 7, 2017 0 US President Donald Trump has nominated former justice department official Christopher Wray as the new FBI director. "I will be ...