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NIGERIAN COURT ORDERS INTERIM FORFEITURE Of CONVICTED FRAUDSTER, INVICTUS OBI’S ABUJA HOUSES, CARS

A Federal High Court sitting in Lagos has ordered the interim forfeiture of houses and cars linked to convicted internet fraudster, Obinwanne George Okeke, also known as Invictus Obi. Justice Peter Lifu made the order on October 29, 2021 sequel to an ex parte motion filed and argued by the counsel for the Economic and… Continue reading NIGERIAN COURT ORDERS INTERIM FORFEITURE Of CONVICTED FRAUDSTER, INVICTUS OBI’S ABUJA HOUSES, CARS

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TWO NIGERIANS PLEAD GUILTY TO DEFRAUDING US POSTAL CUSTOMERS OF $.5M

Two Nigerians have pleaded guilty to defrauding postal customers of $565,000 in Maryland, United States.According to a statement on Wednesday by the Federal Court in Maryland, Johnson Ogunlana, 25, of Maryland; and Samson Oguntuyi, 29, of Georgia, ‚Äúpleaded guilty on the eve of trial to federal charges related to schemes to defraud financial institutions, retail… Continue reading TWO NIGERIANS PLEAD GUILTY TO DEFRAUDING US POSTAL CUSTOMERS OF $.5M

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FBI ARRESTS NIGERIAN DOCTOR IN US OVER MULTI-MILLION DOLLAR FRAUD, SELLING FAKE CERTIFICATES TO STUDENTS

The Federal Bureau of Investigation has nabbed Nigerian medical doctor, Patrick Nwaokwu, for his alleged involvement in multimillion-dollar healthcare fraud. Nwaokwu was arrested on July 9, barely 24 hours after the United States issued a warrant of arrest on July 8. DCO Global NewsPublished on August 17, 2021By Odoh Dominic Chukwuemeka The court documents, seen… Continue reading FBI ARRESTS NIGERIAN DOCTOR IN US OVER MULTI-MILLION DOLLAR FRAUD, SELLING FAKE CERTIFICATES TO STUDENTS

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NORTHERN GROUPS WRITE US EMBASSY, DEMAND FAIRNESS FOR DISGRACED NIGERIAN POLICE CHIEF, ABBA KYARI

The Coalition of Northern Groups (CNG) has written to the United States Embassy in Nigeria, demanding fairness for Nigeria's disgraced police chief, Abba Kyari, who was indicted by the Federal Bureau of Investigation (FBI). Kyari is being accused of having collected bribes from suspected billionaire fraudster, Abbas Ramon, also known as Hushpuppi.DCO Global News Published… Continue reading NORTHERN GROUPS WRITE US EMBASSY, DEMAND FAIRNESS FOR DISGRACED NIGERIAN POLICE CHIEF, ABBA KYARI

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U.S. ARREST WARRANT ON ABBA KYARI EXPOSES POLICE SCANDAL IN NIGERIA

The issuing of an arrest warrant by U.S. officials for a prominent Nigerian policeman has exposed a corruption scandal in Nigeria that is being met with mixed reactions. The charismatic head of the Intelligence Response team of the Nigeria Police Service, Abba Kyari, has been suspended pending the investigation of allegations by the U.S. Federal… Continue reading U.S. ARREST WARRANT ON ABBA KYARI EXPOSES POLICE SCANDAL IN NIGERIA