LAGOS JANUARY 31ST (NEWSRANGERS)-The Federal Bureau of Investigation (FBI) has charged a United States citizen with money laundering after he acted as a middleman to funnel millions of dollars in kickbacks from Nigerian romance scams and business email compromises, the U.S. Department of Justice has said. Niselio Barros Garcia, a Florida man, admitted guilt to…
LAGOS JULY 29TH (NEWSRANGERS)-Nigerian police commissioner Abba Kyari left his official activities in Nigeria and flew to Dubai to enjoy a stupendous lifestyle with notorious Internet fraudster Ramon ‘Hushpuppi’ Abbas, according to the Federal Bureau of Investigation. The September 2019 trip was only an episode of a mutually-beneficial cozy affair of Messrs Kyari and Abbas’…
LAGOS JULY 29TH (NEWSRANGERS)-A United States Court has ordered the arrest of Nigeria’s top cop and Deputy Commissioner of Police, Mr Abba Kyari. A District Court of California issued a warrant of arrest for Kyari over his role in series of fraud committed by notorious internet fraudster, Ramon Abbas aka Hushpuppi. Our source gathered that…
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,…
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…
