Tagged: Fraud

US Government reveals how Hushpuppi allegedly bribed Nigerian DCP, Abba Kyari to jail fellow fraudster; Abba Kyari responds 0

FG, US discuss likely extradition of Abba Kyari (Details)

The Federal government of Nigeria is in dialogue with the US government about the possibility of extraditing suspended policeman Abba Kyari for his involvement in Ramon Abbas’ aka Huspuppi, multi-million dollar fraud. In a recent...

Nigerians reacts to Mompha’s lawsuit against EFCC 0

EFCC re-arrests Mompha for ‘money laundering’

Popular Nigerian businessman, Ismailia Mustapha, otherwise known as Mompha has been arrested by Operatives of the Economic and Financial Crimes Commission EFCC, Lagos state command, for allegedly laundering funds obtained...