Hushpuppi denied bail in the US
Suspected Nigerian fraudster Ramon Abbas a.k.a Hushpuppi has been denied bail in the United States in spite of his lawyer, Gal Pissetzky ...
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Tag: fraud
EFCC: Ibrahim Magu opens up on ‘N550b missing interest’
Ibrahim Magu, the suspended acting Chairman of the Economic and Financial Crimes Commission, EFCC, has denied the claim that he ...
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‘De-mystifying Magu’ Interests on recovered N550 billion relooted, report claims
The suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, may be facing fresh charges ...
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‘Crime influencer?’ Adeherself docked over alleged fraudulent documents possession
The EFCC has arraigned a self-acclaimed social media influencer, Adedamola Adewale Rukayat (a.k.a Adeherself) before Justice Sherifat Solebo of the ...
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‘Fraud!’ Mastercard, Visa reconsider payment processes with Wirecard
Mastercard and Visa are considering ending their agreements with Wirecard to process payments on their networks as the German financial ...
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‘Sensationalising bullshit!’ Nigerians spit fire as #6Nigerians trends
The popular micro-blogging platform, Twitter, is no place for lily-livered, especially when Nigerians unite in one voice to deal with ...
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‘Over $6 million in losses’ Do you know these Nigerians? FBI’s looking for them (Photos)
The United States’ Federal Bureau of Investigation has appealed to members of the public to furnish it with vital information ...
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Hushpuppi, gang defrauded 1,926,400 people, made N168bn – Dubai Police
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian Instagram celebrity, Ramon Abass, aka Hushpuppi. In ...
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‘Pleads guilty’ Invictus Obi faces up to 20 years in jail for $11m fraud
Obiwanne Okeke, also known as Invictus Obi who was arrested by the Federal Bureau of Investigation (FBI) at Dulles International ...
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‘YYMA!’ EFCC knows nothing about Hushpuppi arrest, Magu states
The acting chairman of the anti-graft agency, EFCC, Ibrahim Magu, has reacted over the arrest of popular Nigerian Instagram celebrity, ...
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