fraud

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…

Hushpuppi Hasn’t Been Jailed By US Court, His Sentencing Is Scheduled For Monday

United States attorney’s office in the central district of California said the suspected Nigerian fraudster, Ramon Abbas, popularly known as Hushpuppi, has…

Court Gives EFCC Nod To Publish Ike Ekweremadu’s 40 Property For Forfeiture

The Economic and Financial Crimes Commission, EFCC, on Friday secured the nod of a Federal High Court sitting in Abuja…

‘Yahoo Boy’ Who Posed As American Prostitute Gets 3 Months Community Service, Pays 30k Fine

The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC on Thursday, secured the conviction of one Emmanuel…

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