Wednesday, October 20

Tag: Fraud Gang

Hushpuppi: IGP Receives Probe Panel report on DCP Abba Kyari, Reveals next line of Action
News

Hushpuppi: IGP Receives Probe Panel report on DCP Abba Kyari, Reveals next line of Action

The Inspector-General of Police, Usman Baba Alkali, has finally received the report of the Special Investigation Panel (SIP), set up to investigate the indictment of the suspended head of the Police Intelligence Response Team (IRT), DCP Abba Kyari, by the Federal Bureau of Investigation (FBI). Kyari, the Head of the Police Intelligence Response Team, was indicted by a US Court in California over the alleged involvement in internet fraud of over $1.1million by Ramoni Abba aka Hushpuppi. He is being accused of receiving a bribe from Hushpuppi to arrest and jail a member of his online fraud gang identified as Chibuzo Vincent. Kyari has since denied the allegation. According to a statement released by the Force Police Public Relations Officer, CP Frank Mba, this evening, the IGP rece...
News

Hushpuppi: IGP orders review of Allegations Leveled against DCP Abba Kyari

The Inspector-General of Police, Alkali Baba, has ordered an internal review of the allegations leveled against one of the personnel of the Nigeria Police Force, DCP Abba Kyari in the fraud case against Instagram celebrity, Ramoni Abbas aka Hushpuppi. In one of the court documents released by the FBI, it was alleged that Kyari received a bribe from Hushpuppi to facilitate the arrest and imprisonment of a member of his online fraud gang identified as Chibuzo Vincent. Kyari has since denied the allegation. The police force in a statement released by its spokesperson, Frank Mba, says the police boss has now ordered an internal review of the allegations. The force says it is committed to the pursuit of justice and strengthening of professional relationships with the FBI. The force al...
Nigerian Benard Okorhi jailed in U.S. over $10m fraud
News

Nigerian Benard Okorhi jailed in U.S. over $10m fraud

Nigerian, Benard Emurhowhoariogho Okorhi has been sentenced to serve 75 months in U.S. federal prison for his role in an international fraud conspiracy. Okorhi, 42, is the 11th member of the fraud gang to be jailed. He was initially living in Ghana, operating a business known as Coolben Royal Links LTD. His gang used compromised email accounts to steal from businesses and romance scams on internet dating sites to trick individuals into wiring money overseas. The scheme was estimated to have cost residents of the U.S. approximately $8 million dollars. The total scheme was estimated to have netted over $10 million worldwide during criminal enterprise’s five-year lifespan. Acting U.S. Attorney Joseph C. Murphy Jr., announced the sentence on Wednesday. The group also compromised th...
Frustration Made Me Start Fraud Gang – Fake Pastor
Crime

Frustration Made Me Start Fraud Gang – Fake Pastor

A 42-year-old leader of a 4-man fraud syndicate operating in Ikeja, Ojota, Ojodu, Berger, Ogba, College Road and Agege, has been arrested...Osuji Chibuzor was lured into the waiting hands of police officers after his team had successfully swindled a 34-year-old lady of the sum of N165,000.. The suspect, whose role in the gang was to prophesy to victims after he or she must have been lured into their offices at 8, Afolabi Street, Iju Shaga and 7, Salami Street, Oko Oba, Agege, disclosed his gang used fake dollars to entrap their victims.. .Osuji explained that his team members, comprising of Frank, Stella and Emeka drive out daily to lure suspects, who they would have tricked into their dollar making scam. He added that after luring the victim to their office, he is invited as ...

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