FBI Investigates Amnesty Boss, Dokubo Over Alleged $10.5m Wire Fraud

LAGOS SEPTEMBER 20TH (NEWSRANGERS)-President Muhammadu Buhari’s Aide, Prof. Charles Quaker Dokubo who is also the Coordinator of the Niger Delta Presidential Amnesty Programme (PAP) is covertly being investigated in the United States by the Federal Bureau of Investigation (FBI) for money laundering, racketeering and fraud. FBI sources confided in Pointblanknews.com that Dokubo alongside his kinsman…

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EFCC Nabs Suspect On FBI List, Discovers N1bn In His Account, Recovers Exotic Cars

LAGOS SEPTEMBER 6TH (NEWSRANGERS)-The Economic and Financial Crime Commission (EFCC), Sokoto Zonal Office in collaboration with the Federal Bureau of Investigation (FBI), recorded a major breakthrough with the arrest on August 29, 2019 of one Emmanuel Adedeji Oluwatosin, who is on the wanted list of the FBI. The Sokoto Zonal Head, Abdullahi Lawal, who paraded…

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Chika Odionyenma, Appointee Of Ihedioha Declared Wanted By FBI For Cyber Fraud

LAGOS AUGUST 26TH (NEWSRANGERS)-Chika Odionyenma, one of the persons on FBI’s 77-man list of suspected Nigerian fraudsters, was appointed into the inauguration committee of Emeka Ihedioha, governor of Imo state. There have been reactions since Thursday when the agency disclosed that many Nigerians were under investigation in connection with one of the largest scams in…

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