Mr Bannon is facing criminal charges for his part in ‘We Build the Wall Inc.’, a group that raised $25 million to build a wall along the border with Mexico.
The FBI dropped some charges against popular Internet fraudster Ramon ‘Hushpuppi’ Abbas, in line with a plea deal between Mr Abbas and the U.S. government.
“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.”
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.
NSCDC CG on Tuesday disbanded the Corps anti-vandalism unit nationwide in an attempt to rejig the squad for better service delivery.
According to him, the army is a critical stakeholder in the fight against corruption and terrorism financing, which is part of the EFCC’s core mandate.
Owner of the popular De Rock Club located on Ring Road Ibadan, Sunday Adepoju was arrested over alleged internet-related fraud.
According to court documents, the speaker allegedly committed financial fraud, totalling N5,021,350,000.
The average daily evacuation (depot truck out) from January to August 2022 stands at 67 million litres per day, according to NNPC.
