Tagged: Fraud

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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...

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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...

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