Kyari was indicted by the FBI in a $1.1 million Internet scam allegedly carried out by an Instagram influencer, Abbas Ramon, popularly known as Hushpuppi and four others.

The PSC had earlier suspended Kyari with effect from July 31 based on the IGP’s recommendation and the action is pending the outcome of the police investigation.

PSC, in a statement by its spokesman, Ikechukwu Ani, on Thursday informed that the panel is headed by the Director, Department of Police Discipline in the Commission, Tijani Mohammed, a lawyer.

The statement explained that the panel was “to gather and document relevant information on DCP Abba Kyari in view of his disciplinary matter and to analyze the information gathered and make appropriate recommendation/s to the commission”.

The panel, which has been inaugurated by the Permanent Secretary/ Secretary to the Commission, Alhaji Abubakar Ismaila, has started work while the commission awaits the report of the DIG Joseph Egbunike investigative panel on the matter.

The report of the in-house panel is expected to assist the Commission in making an informed decision when the police investigative panel report is submitted for the Commission’s consideration.

Meanwhile, the Inspector General of Police, Usman Alkali had set up the police investigative panel headed by Egbunike to look into the matter.

The post Hushpuppi: Police Commission inaugurates panel, awaits report on Abba Kyari first appeared on MegaIcon Magazine.

The post Hushpuppi: Police Commission inaugurates panel, awaits report on Abba Kyari appeared first on MegaIcon Magazine.

The Federal Bureau of Investigation (FBI) received a total of 443 internet crime complaints from Nigeria in 2020 according to report.

This was contained in the 2020 Internet Crime Report of the United States intelligence agency’s Internet Crime Complaint Centre (IC3) report published yesterday.

The report revealed that Nigeria has the same number of complaints as Pakistan and ranks 16th ahead of China (442), Colombia (418), and Hong Kong (407) in a list of 20 countries.

The United Kingdom topped the list with 216,633 complaints and is followed by Canada (5,399), India (2,930), Greece (2,314), Australia (1,807), South Africa (1,754), and France (1,640).

Other countries are Germany (1,578), Mexico (1,164), Belgium (1,023), Brazil (951), the Philippines (898), Italy (728), Spain (618), and Netherlands (450).

While complaints from the U.S. were given a special focus and broken down according to the states, the report comprised information from 791,790 complaints of suspected internet crime.

The latest figure, according to the report indicates an increase of more than 300,000 complaints from 2019 and losses exceeding $4.2 billion.

Phishing scams, non-payment/non-delivery scams, as well as extortion, were the top-three crimes reported by victims in the year under review.

Also, victims lost the most money to business email compromise scams, romance and confidence schemes, as well as investment fraud.

The post 2020 : FBI received 443 internet crime complaints from Nigeria first appeared on MegaIcon Magazine.

The post 2020 : FBI received 443 internet crime complaints from Nigeria appeared first on MegaIcon Magazine.