fraud

Instagram Reveals Why It Deactivated Hushpuppi’s Account, Two Years After His Arrest

Instagram has revealed why it deactivated the verified account of the suspected Nigerian internet fraudster, Abbas Ramon, popularly known as Hushpuppi,…

Instagram Deactivates Hushpuppi’s Verified Account, 2 Years After His Arrest For Fraud

Instagram has finally deactivated the verified account of the suspected Nigerian internet fraudster, Abbas Ramoni, popularly known as Hushpuppi, who…

AGN Suspends Actress, Nneoma Ukpabi Over Fraud

The Actors Guild of Nigeria (AGN) has suspended the Nollywood actress cum Chairman of its Imo State Chapter of the…

Man Arrested For Posing As EFCC Operative To Defraud Belgian Woman Of €45,000 [Photos]

The Economic and Financial Crimes Commission (EFCC) has arrested 29-year old man, Ume Ifechukwu Clinton for allegedly defrauding Axelle Mahieu,…

EFCC: Man Converts Someone’s N30m To Personal Use

One Ofozie Chris Onyedikachi has been arraigned by the Lagos zonal command of the Economic and Financial Crimes Commission, EFCC,…

Man Arraigned For Allegedly Defrauding 20 Policemen Of N4.08m In Bauchi

A man, Shirhabil Abubakar has been arraigned before a Chief Magistrate’s Court in Bauchi state for allegedly defrauding 20 serving…

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