Tag: #rufai, arrest, DAPO ABIODUN, FRAUD
Ogun governor’s aide arrested for N312bn fraud in US
Mary KanuMay 18, 2021
Abidemi Rufai, a top aide on special duties to Governor Dapo Abiodun of Ogun state has been arrested by the Federal Bureau of Investigation in the United States for his...
How we tracked Hushpuppi, accomplices- FBI agent
The US Federal Bureau of Investigation (FBI) has revealed the mode of operation through which the suspected Nigerian swindler Ramon Olorunwa Abbas alias Hushpuppi, and...
Alleged N11m fraud: Police arrest singer, Duncan Mighty for defrauding Okorocha
The Imo State Police Command on Saturday said it had arrested popular singer, Duncan Mighty, over alleged N11m fraud. The state Police Public Relations Officer, Orlando...
FBI indicts Nigerians in ‘massive’ $3bn fraud
The Federal Bereau of Investigation (FBI) has charged 77 Nigerians, and 3 nationals of other countries with business email scam and money laundering scheme of about...
EFCC arrests Director of Kwara SMEs, others, over N2bn fraud
Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has arrested Segun Soewu, Director-General of the Kwara State Bureau of Small and Medium Enterprise...
