Thursday, June 18, 2026

Abbas Rahmon

June 23, 2023

EXCLUSIVE: Scavengers cart away $4 million from $76 million cash haul stockpiled in Abuja apartment by NDIC manager Aisha Odariko, ex-perm sec Mohammed Kyari

Authorities are seeking to nail whether Messrs Odariko and Dikwa conspired to run an expansive fraud ring as federal officials, as well as the whereabouts of the remaining stash.

Aisha Odariko and Mohammed Kyari Dikwa
August 15, 2021

FBI arrests celebrated Nigerian medical doctor Nwaokwu for multimillion-dollar fraud

The trio was accused of selling fraudulent transcripts and diplomas, listing courses which unqualified individuals used to secure appointments.

FBI