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Tag: FBI

FBI-Hails'Olukoyede’s-Appointment-as-EFCC-Chairman
EFCC

FBI Hails Olukoyede’s Appointment as EFCC Chairman

The Legal Attache of the American Federal Bureau of Investigation, FBI, in Nigeria, Mr. Jack Smith has applauded the appointment of Mr. Ola ...
By Editor-in-ChiefNovember 23, 20230
U.S-Court-Declines-Request-To-Compel-FBI-CIA-IRS-To-Release-Tinubu’s-Document
2023 Elections

U.S Court Declines Request To Compel FBI, CIA, IRS To Release Tinubu’s Documents

A plea by one Aaron Greenspan to compel US security services to immediately divulge information about President Bola Tinubu, including documents on him, ...
By Rachael AiykeOctober 24, 20230
Court-admits-FBI-report-others-against-Mompha
Crime Reports

Alleged N6bn fraud: Court admits FBI report, others against Mompha

An Ikeja Special Offences Court has admitted more documents in the ongoing trial of a social media celebrity, Ismaila Mustapha a.k.a. Mompha in ...
By Editor-in-ChiefSeptember 19, 20230
FBI-to-release-documents-on-Tinubu’s-forfeiture-case-in-October
Local

FBI to release documents on Tinubu’s forfeiture case in October

The FBI of the United States has stated that it will release around 2,500 papers related to President Bola Tinubu’s forfeiture case. According ...
By Rachael AiykeSeptember 12, 20230
FBI LIST: Court orders final forfeiture of Invictus CEO, Obi Okeke’s N235m
News

FBI LIST: Court orders final forfeiture of Invictus CEO, Obi Okeke’s N235m

Justice Mohammed Liman of the Federal High Court, Ikoyi, Lagos, has ordered the final forfeiture of N235,451,969 traced to the account of a ...
By Editor-in-ChiefDecember 3, 20200
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