Monday, June 29, 2026

FBI investigations

September 8, 2022

Hushpuppi didn’t know $14.7 million Malta bank heist was Internet crime: Lawyer

“Mr Abbas was not aware of how many individuals were involved in this scheme, neither was he aware of the monetary extent of the scheme.”

Hushpuppi
September 27, 2021

Diezani collected $300,000 per NNPC contract to fund Jonathan’s 2015 election: FBI

The charges came from an ongoing bribery and money laundering trial of Anthony Stimler, a British national and former West African executive at energy trading giant Glencore.

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