Day: August 23, 2019

Internet Fraud: See Full List of Nigerians Indicted by US

United States authorities on Thursday unsealed a 252-count grand jury indictment charging 80 people, mostly Nigerians, in a massive international fraud and money laundering conspiracy. Below are the names of the Nigerians on the list.  1. VALENTINE IRO, aka “Iro Enterprises,” aka “Valentine Obinna Iro ,” aka ” Obinna Iro ,” 16 aka ” Obinna Nassa,” 2. CHUKWUDI […]

Details of Buhari’s meeting with Sultan of Sokoto, Emir Sanusi, other northern rulers emerge

President Muhammadu Buhari on Friday said the entire structure of the Nigeria Police Force, NPF, was being overhauled, re-positioned and primed with modern technological gadgets to meet rising challenges across the country. This was as he disclosed that an intelligence loop among all security outfits has been created. Buhari spoke while receiving traditional rulers from […]

Heads Will Roll over Judgment Permitting Seizure of Nigeria’s Foreign Assets, Says AGF Malami

Abubakar Malami FG to prosecute financial institutions aiding corrupt politicians The Federal Government on Thursday vowed to bring to book anyone found culpable in the agreement between Nigeria and a foreign firm, P & ID, that led to the award of $9bn judgment debt against Nigeria. A British Court had in a judgement delivered on […]