fraud

Grass Cutting Scam: EFCC To Appeal Dismissal Of Case Against Babachir Lawal, Others

The Economic and Financial Crimes Commission, EFCC, on Friday, said it will appeal the ruling of Justice Charles Agbaza of…

Court Acquits Former SGF, Babachir Lawal Of N544m ‘Grass Cutting’ Contract Fraud

A High Court of the Federal Capital Territory (FCT) has discharged and acquitted a former Secretary to the Government of…

Sokoto Director Defrauds Job Seekers In Guise Of Securing Employment For Them

Justice Ahmad G. Mahmud of the Federal High Court, Sokoto on Wednesday convicted one Hassan Bello, a Director with the…

Ghanaian Singer And Socialite, Hajia4real Reportedly Arrested For $8 Million Fraud In UK

Ghanaian socialite and singer, Mona Fiaz Montrage, popularly known as Hajia4Real, has reportedly been arrested for fraud in London, the…

Hushpuppi Chats With Friend From US Prison Hours After He Was Jailed For 11 Years [Video]

Nigerian fraudster, Ramon Abbas, popularly known as Hushpuppi, appears to be in good spirits after he was sentenced to 11 years and…

US Court Sentences Hushpuppi To 11 Years In Prison, Orders Him To Pay $1.7m To Victims

A United States District Court for the Central District of California has sentenced Nigerian fraudster, Ramon Abbas, popularly known as Hushpuppi, to…

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