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UAE official becomes first woman specialising in criminal radiology in the region

UAE official becomes first woman specialising in criminal radiology in the region
gulfnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulfnews.com Daily Mail and Mail on Sunday newspapers.

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Hushpuppi: IG Orders Review of FBI's Allegation Against Abba Kyari

Hushpuppi: IG Orders Review of FBI's Allegation Against Abba Kyari
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

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See Full Text of US Court Record on the Fraud Case Involving Hushpuppi, Kyari and Four Others

I. INTRODUCTION
1. I am a Special Agent with the Federal Bureau of Investigation (“FBI”), and have been so employed since approximately March 2015. I am currently assigned to the Los Angeles Field Office, High-Tech Organized Crime Squad, where I primarily investigate cyber-enabled fraud and business email compromise (“BEC”) schemes. Between approximately August 2015 and December 2018, I was assigned to a cyber-crime squad in the Chicago Field Office, where I investigated cyber-related crimes, including BEC cases. During my career as an FBI Special Agent, I have participated in numerous computer- crime investigations. In addition, I have received both formal and informal training from the FBI and other institutions regarding computer-related investigations, computer technology, and white-collar fraud. ....

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Six Indicted in International Scheme to Defraud Qatari School Founder and Launder over $1 Million in Illicit Proceeds

Six Indicted in International Scheme to Defraud Qatari School Founder and Launder over $1 Million in Illicit Proceeds
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.

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Hushpuppi: Nigerian Super Cop Abba Kyari In Trouble, Named As Accomplice

Jul 29, 2021
These are trouble times for Nigerian Super Cop, Abba Kyari, a Deputy Commissioner of Police, as unsealed court documents in the United States has linked him to alleged Instagram celebrity fraudster, Ramon Abass, better known as Hushpuppi.
Kyari, who is a celebrity police officer in Nigeria for his high-profile crime bursting record, was named in a US Department of Justice federal grand jury indictment unsealed on Wednesday, June 28, 2021.
This is coming on the heels of Hushpuppi pleading guilty to the multi-million-dollar fraud charges filed against him by the United States government.
Kyari’s connection to the disgraced celebrity is linked to the indictment of six people in an international scheme to defraud Qatari School founder and then launder over $1 million in illicit proceeds. ....

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