Tag: fraud
Senate probes fresh multi-billion naira fraud in NDDC
The Senate said it has received fresh fraud allegations against the management of the Niger Delta Development Commission, NDDC. The new financial infr [...]
Ex-council boss bags 31 years in jail for N97m fraud
A Federal High Court in Gombe State has convicted a former council chairman, Samuel Bulus Adamu, and sentenced him to 31 years in prison. The Economic [...]
Hushpuppi dumps lawyer as court transfers trial to California
Embattled Instagram billionaire facing wire fraud charges in the United States, Ramoni Abbas, more popularly known as Hushpuppi, has settled for a gov [...]
FBI kidnapped my client from Dubai — Hushpuppi’s Lawyer
Hushpuppi’s lawyer, Gal Pissetzky, has accused the FBI of kidnapping his client in Dubai and taking him to the U.S. In a chat with BBC, the lawyer sai [...]
List of properties seized from Hushpuppi
Following the arrest of fraudster, Ramoni Igbalode, more popularly known as Hushpuppi and his extradition to the United States of America to stand tri [...]
How FBI tracked Hushpuppi through his Google account
The Google account of Ramon Abbas, better known as Hushpuppi, was one of the things that made it easy for the Federal Bureau of Investigation (FBI) to [...]
EFCC arrests, arraigns Abia big boy for $8.5m U.S bank scam
The Port Harcourt zonal office of the Economic and Financial Crimes Commission on Tuesday, June 30, arraigned Onwuzuruike Kingsley Ikenna (a.k.a Nwant [...]
Instagram ‘billionaire,’ Mompha deletes all social media posts following Hushpuppi’s arrest
Instagram ‘billionaire,’ Ismaila Mustapha, more popularly known as Mompha, has now cleared the contents of his Instagram page, leaving what appears to [...]
Daddy Freeze slammed for promoting fraudster, Hushpuppi
Popular broadcaster, Ifedayo Olarinde otherwise known as Daddy Freeze, has come under intense criticism online for promoting alleged fraudster, Ramon [...]
How Hushpuppi, gang defrauded 1,926,400 people and made N168bn
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian fraudster, Ramon Abass, more popularly known as Hushpuppi who defr [...]