Home Topics Federal Bureau of Investigation

Federal Bureau of Investigation

As the alleged fraud case against Ramon Abbas proceeds to Los Angeles in California, Gal Pissetzky, his attorney, will be supported by another top rated lawyer, Vicki Podberesky.

Hushpuppi gets another lawyer in Los Angeles

As the alleged fraud case against Ramon Abbas proceeds to Los Angeles in California, Gal Pissetzky, his attorney, will be supported by another top rated lawyer, Vicki Podberesky.
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

Why Hushpuppi must remain in detention – US court

The United States Court sitting in Illinois has given five major reasons for the continued detention of Ramon Abbas, the Nigerian Instagram celebrity accused of fraud.
Ibrahim Magu

Suspended EFCC chief accuses AGF of frustrating extradition of ex-oil minister, others for trial

Embattled acting Chairman of the Economic and Financial Commission (EFCC), Ibrahim Magu, has responded to allegations that he frustrated the extradition of a former minister of petroleum, Diezani Alison-Madueke and other fugitives to face trial in Nigeria.

Chicago lawyer insists he remains Hushpuppi’s attorney

Against court records, Gal Pissetzky, the top Chicago lawyer hired to defend Ramon Abbas, who is facing wired fraud charges in the United States, has insisted that he remains his attorney in Los Angeles.
The Federal Bureau of Investigations (FBI) has said that $15.3million, which is part of the money Olalekan Jacob Ponle aka Woodberry stole, was stashed away in a Bitcoin (BTC) wallet.

Grand jury indicts Woodberry for ‘wire fraud’

Olalekan Ponle, a Nigerian held in the United States for alleged multi-million-dollar fraud, has been indicted by the grand jury, a group of lawyers empowered to conduct legal proceedings and investigate potential criminal conduct.
The Federal Bureau of Investigations (FBI) has said that $15.3million, which is part of the money Olalekan Jacob Ponle aka Woodberry stole, was stashed away in a Bitcoin (BTC) wallet.

How FBI tracked Hushuppi’s ally Woodberry via WhatsApp, iPhone

Olalekan Jacob Ponle, popularly known as Woodberry, was nabbed through details accessed from his WhatsApp, iPhone and Bitcoin transactions, court documents reveal.
The Economic and Financial Crimes Commission says it will need a petition in order to commence a probe against social media celebrities such as Ray Hushpuppi, Investor BJ, Baddy Osha, Opa6, Bayo Otunola and others who were mentioned in the song titled ‘Living Things’ by hip hop artiste, Abolore Akande aka 9ice.

NIDCOM: Hushpuppi’s ‘fraud, show-off’ has dented Nigeria’s image

Mrs Abike Dabiri-Erewa, the Chairman of Nigerians in Diaspora Commission, NiDCOM, has lamented the effect of cyber crime on the image of Nigeria.
Ibrahim Magu . EFCC

Ibrahim Magu became a law unto himself – ex-DSS director

A former Assistant Director with the Department of State Services, Dennis Amachree, says the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, became a law unto himself and refused to submit to constituted authority.
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

FBI: Hushpuppi attempted to dupe Premier League club of £100 million

Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, on Friday made his first court appearance in an American court where the Federal Bureau of Investigation alleged that he attempted to dupe an English Premier League football club of £100m (N48.4bn).
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

Dubai Police extradite Hushpuppi, Woodberry to US

Dubai Police have announced that popular Nigerian Instagram celebrity, Raymond Abbas, also known as Hushpuppi and Olakekan Jacob known as woodberry have been extradited to the United States.
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi.

Dubai Police hand over Hushpuppi to FBI in US

Dubai police Thursday handed over a suspected internet scammer and an Instagram influencer, Raymond Abbas, aka Hushpuppi, to the Federal Bureau of Investigation, FBI, in the US.
The US intelligence and security agency gave the names of the six Nigerians as; Richard Izuchuckwu Uzuh, Alex Afolabi Ogunshakin, Felix Osilama Okpor, Abiola Ayorinde Kayode, Nnamdi Orson Benson and Michael Olorunyomi.

US declares six Nigerians wanted for cyber crime

The government of the United States of America has declared six Nigerians wanted for their involvement in ​business​ email ​compromise schemes.
Ibrahim Magu

Ibrahim Magu tasks media on transparency

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has called on the media to continue to partner with the Commission in the fight against corrupt practices in Nigeria by being transparent in their reportage.
According to the Federal Bureau of Investigation, the suspects are Richard Uzuh, Micheal Olorunyomi, Alex Ogunshakin, Felix Okpoh, Nnamdi Benson and Abiola Kayode.

US indicts six Nigerians over $6 million fraud

The United States on Tuesday exposed six Nigerians over alleged internet fraud worth more than six million dollars.
The United States says it will compile and evaluate information obtained from witnesses in the killing of a black man, George Floyd.

George Floyd: We’ll evaluate evidence – US

The United States says it will compile and evaluate information obtained from witnesses in the killing of a black man, George Floyd.

FBI chief orders internal review of Michael Flynn investigation

Christopher Wray, director of the Federal Bureau of Investigation (FBI), said on Friday he has ordered an internal review of the investigation into President Donald Trump’s former national security adviser Michael Flynn.
Economic and Financial Crimes Commission - EFCC.

EFCC blasts US Senator over attempt to block $320 million Abacha loot

The attempt by a United States lawmaker to block the return of $320 million Abacha loot to Nigeria has been resisted by the Economic and Financial Crimes Commission (EFCC).
The United States (U.S.) recently announced the arrest of scores of Nigerians and few other nationals involved in what the Federal Bureau of Intelligence (FBI) described as the largest internet fraud ever committed in the country.

FBI arrests 13 Nigerians over $30 million cyber fraud

The Federal Bureau of Investigation, FBI, has arrested thirteen Nigerians, over alleged $30 million money laundering scheme in the United States.

Recent Stories

Prime Minister Boris Johnson discussed telecoms security with US President Donald Trump as he prepares to announce if Britain will use China’s Huawei in its 5G networks, officials said Saturday.

Huawei will stop producing Kirin chipsets on September 15

Huawei will stop making its flagship Kirin chipsets next month, financial magazine Caixin said on Saturday, as the impact of U.S. pressure on the Chinese tech giant grows. U.S. pressure on Huawei’s suppliers has made it impossible for the company’s HiSilicon chip division to keep making the chipsets, key components for mobile phone, Richard Yu, CEO of Huawei’s Consumer Business Unit was quoted as saying at the launch of the company’s new Mate 40 handset.
Speaker of the House of Representatives, Rep. Femi Gbajabiamila on the floor, moving a bill on the Repeal of Quarantine Act, 2004 at plenary yesterday at National Assembly Abuja. . Photo by Gbemiga Olamikan. 2

House of Reps uncovers abandoned power projects worth over N156 billion

The Federal House of Representatives, in it’s oversight function, has uncovered many power projects, put together at the cost of N156 billion, that are being abandoned or are yet to be completed by the Transmission Company of Nigeria (TCN).

Biafra group warns Miyetti Allah against operating security outfit in South-east, South-south

The Biafra Nations Youth League, BNYL, on Saturday, warned Miyetti Allah Kautal Haure not to allow the Fulani Security group to operate in the Southeast and Southsouth to avoid bloody confrontation by both groups.
Governor of Kaduna State, Mallam Nasir El-Rufai, has fully recovered from coronavirus. 4

Governor El-Rufai: South should produce next President

Barely a week after President Muhammadu Buhari’s closest ally and nephew, Malam Mamman Daura, spoke against zoning of presidency ahead of the 2023 election, Kaduna Governor Nasir El-Rufa’i has said the next President should come from the South.
The Lagos Waste Management Authority on Saturday said plans had been concluded to decommission its Olusosun and Solous landfill sites. The Managing Director of LAWMA, Dr Muyiwa Gbadegesin, said in a statement that the decommissioning was due to urban encroachment and increased human activities around the areas.

LAWMA arrests 13 cart pushers for environmental laws violation

Mr Ibrahim Odumboni, Acting Managing Director, Lagos State Waste Management Authority (LAWMA), said the authority arrested 13 cart pushers and seized 29 carts for violating environmental laws of the state.