He is also on the board of Trump Media and Technology Group, which owns the incoming…
Tag: FBI
FBI arrests notorious fraudster Bola ‘Bobo Chicago’ over $2.8 million business email ramp, money laundering
Federal agents already identified $2.8 million that Bobo Chicago collected by hacking into multiple companies and…
Fugitive pastor wanted by FBI caught in Philippines
Filipino authorities soon charged him with child abuse, sexual abuse and human trafficking and a warrant…
FBI busts seven Nigerian pickers in U.S. for laundering $8 million scam proceeds to Yahoo Boys in Lagos
The U.S. Federal Bureau of Investigations filed charges of wire fraud and money laundering conspiracy against…
Cybercrime: FBI-wanted pastor docked, as corps member and 18 others arrested
By Saidu Idris 365Daily – The Economic and Financial Crimes Commission (EFCC) has arraigned one Pastor…
OPINION – DCP Abba Kyari and FBI: A reform opportunity
By Osita Chidoka A few weeks ago, the news media was awash with stories about the…
Hushpuppi: We’ll ensure justice for Kyari, others indicted by the FBI – IGP
By Gabriel Atumeyi 365Daily – The Inspector-General of Police, Usman Baba, has assured of justice for…
FBI Indictment: Abba Kyari recommended for immediate suspension
By Saidu Idris 365Daily – The Inspector-General of Police (IGP) Usman Alkali Baba, has…
Hushpuppi: IGP orders investigation into allegations against DCP Abba Kyari
By Deborah Hassan 365Daily – The Inspector General of Police (IGP), Usman Alkali Baba, has ordered…
Hushpuppi: US Court orders FBI to arrest DCP Abba Kyari for complicity
By Gabriel Atumeyi 365Daily– A United States of America Court has issued a warrant of arrest…
ANOM: Hundreds arrested in massive global crime sting
Law enforcement agencies say they’ve arrested hundreds of criminals across the world in a three-year operation…
FBI arrests Ogun State Governor’s aide for $350,000 wire fraud
By Deborah Hassan 365Daily – The Federal Bureau of Investigation(FBI) has arrested one Abidemi Rufai,…