The alleged offences over which one of Nigeria’s well celebrated and respected police officers, Abba Kyari is wanted for by the United States Federal Bureau of Investigation (FBI) are captured in an extradition treaty between Nigeria and the US. Abba Kyari, a Deputy Commissioner of Police, is wanted in the United States of America for criminal prosecution after he was listed among suspects indicted in a $1.1 million international fraud conspiracy. And here are the legal implications for his extradition to the United States.
19 Aug 2020
The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, aka Mompha. Mompha was first arrested by the EFCC in October of 2019 for offences bordering on internet fraud and money laundering, and was arraigned before a Federal High Court.