The culprits were caught on August 9 during a joint operation along Muhammadu Buhari Way in Kaduna North LGA.
![Kaduna State Internal Revenue Service [Credit: KADIRS]](https://gazettengr.com/wp-content/uploads/WhatsApp-Image-2023-08-16-at-11.43.34.jpg)
Vika Ventures CEO rerouted millions of dollars to several accounts, including personal bank accounts, and used the money for private jet charters, cars, luxury clothing, etc.
He said Mr Ibrahim acted as the linkman to the commissioner, representing Nasarawa state to collect money from job seekers willing to pay.
UBS will pay the United States $1,435,000,000 in civil penalties in exchange for dismissal of the complaint filed in the action.
The decision came after an investigative court accused Mr Ismail of abusing his position and accepting bribes from some investors.
The NCA said the pair sought around £225,000 ($286,000) in upfront charges and a five per cent equity stake.
The U.S. Justice Department says the extradition of a Nigerian citizen, Ezekiel Ejehem Robert, is pending. He is 19 years old.
Two Nigerian brothers based in Lagos extradited to the United States will be charged to a federal court in Grand Rapids on Monday afternoon for sextortion.
Mr Akpabio ordered four Lexus L600 VIP 2023 models worth N1 billion to upgrade his personal garage.
In May 2023, Samuel Ogoshi and Samson Ogoshi were charged in a four-count indictment.
