Ramon Abbas said his role in the indictment of Mr Kyari, which precipitated the downfall of Nigeria’s most-celebrated police officer, also put his family at grave risk in Nigeria.
It came more than two years after the infamous Internet fraud ringleader was arrested in Dubai in June 2020 for driving multiple schemes that targeted victims in Europe and the United States.
The police command in Ekiti said it had arrested a herbalist, Nurudeen Ibrahim, for obtaining N10.4 million under false pretences.
Messrs Xiao and Tomorrow Holding bribed state officials with 680 million yuan in order to evade supervision and receive other improper benefits.
Chief Magistrate S.H. Adebisi granted the defendant bail in the sum of N10 million, and ordered him to produce two sureties in like sum.
Mr Mustapha posted on Instagram that EFCC blackmailed and intimidated him.
The EFCC on July 22 arraigned Mr Idris and three others on 14-count charge bordering on misappropriation of N109.5 billion.
Mr Fayose is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for N6.9 billion fraud and money laundering charges.
Mr Olatunji was slammed with 45-count charges bordering money laundering, identity theft and conspiracy.
The agent facilitated the sale of a two-bedroom apartment for someone but converted the N30 million proceeds from the sale to his personal use.
