Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Chidozie Collins Obasi, 29, of Nigeria, was charged by Indictment with one count of conspiracy to commit mail and wire fraud, six counts of mail fraud, and 16 counts of

Read More Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic

Abba Kyari collected N8m from Hushpuppi to detain co-conspirator, Chibuzo, after he threatened to expose their activities – FBI alleges

The Federal Bureau of Investigation has alleged that Ramon ‘Hushpuppi’ Abbas paid $20,600 ( 8 million Naira) to Deputy Commissioner of Police, Abba Kyari, to arrest and detain a co-conspirator. Chibuzo Kelly Vincent. Chibuzo is one of the 6 people

Read More Abba Kyari collected N8m from Hushpuppi to detain co-conspirator, Chibuzo, after he threatened to expose their activities – FBI alleges