indicted
19 Aug 2021
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.
23 Aug 2019
An FBI investigation has indicted 80 individuals for cyber fraud activities across the United States and the world. Among the 80 indicted, 77 Nigerians top the list engaged in various frauds like business email compromise (BEC), romance scam and phishing.
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