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THE Inspector-General of Police, Usman Alkali Baba, has ordered an internal review of the allegations of money laundering and advance-fee fraud against the celebrated crime-buster, Assistant Commissioner of Police, Abba Kyari, levelled against him by authorities of the United States of America.
The Economic and Financial Crimes Commission (EFCC) is, however, yet to commence investigation into the allegations.
Kyari is now wanted in the United States in connection with the money laundering and cybercrime cases against celebrity fraudster, Ramon Olorunwa Abbas, a.k.a. Hushpuppi.
Abbas pleaded guilty to conspiracy to defraud a Qatari businessman of more than $1.1 million, according to the US Justice Department.
If you purchased certain microcap stock between May 2016 and July 2019, you may be eligible for distribution from the O Rourke Distribution Fund
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