Wednesday, February 19, 2025

U.S. Federal Bureau of Investigations

April 30, 2024

FBI busts seven Nigerian pickers in U.S. for laundering $8 million scam proceeds to Yahoo Boys in Lagos

The accused are Bolanle Odeyale, Oghenemine Jeffrey Agbroko, Charles Emurotu, Jimmy Iwezu, Lori Tsoritse, Rukevwe Solomon Ologban, and Christopher Onyedikachi Okereke.

FBI
August 2, 2021

Multimillion-dollar Fraud: FBI indictment of Abba Kyari dents Nigeria’s image, says Muiz Banire

Former APC legal adviser Muiz Banire says U.S. FBI’s indictment of deputy police commissioner Abba Kyari in a multimillion-dollar Internet fraud dents Nigeria’s image.

Abba Kyari and President Muhammadu Buhari