Federal Bureau of Investigation

A Federal High Court in Lagos, presided over by Justice Akintayo Aluko, has dismissed a suit challenging the legality of the Central Bank of Nigeria (CBN)’s Cashless Policy.

Court jails man two years over $1.6 million US tax fraud

June 17, 2022

They were arraigned before Justice Yetunde Adesanya of the Lagos State High Court sitting at the Tafawa Balewa Square.

Witness: How suspect perpetrated $1,030,302.00 internet fraud

June 3, 2022

The Economic and Financial Crimes Commission (EFCC) has presented its second witness in the ongoing trial of four staff of Fidelity Bank Plc accused of N874 million fraud.

EFCC arrests suspect on FBI wanted list, others for $100 million fraud

March 14, 2022

FBI email system hacked to send out fake cybersecurity warnings

November 14, 2021

At least 8 Nigerians, aged between 33 and 52 have been arrested for links to an alleged R100 million internet scam during a large-scale operation in Cape Town on Tuesday morning.

FBI, South Africa hawks burst Nigerian syndicate in Cape Town

October 19, 2021

Hushpuppi: IGP queries Abba Kyari after panel report

September 19, 2021

Popular Nigerian socialite and Bureau De Change operator, Ismail Mustapha alias Mompha said he was contacted by the Economic and Financial Crimes Commission after Hushpuppi was arrested.

Mompha demands apology from EFCC over ‘libellous publication’

September 16, 2021

TODAY.NG Online Newspaper

Nigerian online scam gang leader jailed four years in America

September 11, 2021

Hushpuppi: PSC sets up panel to study report on Abba Kyari

August 20, 2021

Operatives of the Inspector-General of Police Special Intelligence and Response Team, led by Deputy Commissioner of Police Abba Kyari.

Hushpuppi: Police commission sets up fresh panel to probe Abba Kyari

August 19, 2021

Hushpuppi: Panel grills Abba Kyari for four hours

August 10, 2021

Northern coalition, others demand review of Abba Kyari’s suspension

August 8, 2021

Jeffrey Gilbert, the judge in an Illinois court in United States, who denied billionaire fraudster, Ramon Abass, aka Hushpuppi, bail, has given five reasons why he would remain in detention.

Mo Abudu acquires right to adapt Hushpuppi’s life story into action thriller movie

August 6, 2021

Operatives of the Inspector-General of Police Special Intelligence and Response Team, led by Deputy Commissioner of Police Abba Kyari.

IGP recommends ‘immediate suspension’ of DCP Abba Kyari

August 1, 2021

Operatives of the Inspector-General of Police Special Intelligence and Response Team, led by Deputy Commissioner of Police Abba Kyari.

Femi Fani-Kayode: DCP Abba Kyari is a good officer

July 30, 2021