FBI Accuses Hushpuppi Of Attempting To Defraud Premier League Club Of £100m

LAGOS JULY 4TH (NEWSRANGERS)-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 allegation is contained in an affidavit deposed to by FBI Special Agent,…

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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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