fraud
Frederick Leonard Reacts To Allegation Of Using His Daughter To Defraud People
Nollywood actor, Frederick Leonard has reacted to allegations of cyber fraud against him by a social media user. In a…
FarmKonnect CEO, Oluwole Azeez Declared Wanted For Alleged N50m Fraud
The Nigerian Police Force (NPF) has declared the founder of FarmKonnect Agribusiness Nigeria Limited, Oluwole Azeez Saheed, wanted for investment…
FBI declares Nigerian fraudster Chidozie Collins Obasi wanted over $31 million fraud
The United States government’s Federal Bureau of Investigation (FBI) has declared a Nigerian based man Chidozie Collins Obasi, wanted for…
I Can’t Return To Nigeria, Abba Kyari May Kill Me With His Death Squad – Hushpuppi Begs
Nigerian internet fraudster, Ramon Abbas, popularly known as Hushpuppi, has begged the United States District Court for the Central District of California…
US Govt Reduces Hushpuppi’s Jail Term To 11-Years After He Emerged ‘Best Bathroom Cleaner’
The United States Government has reduced the jail term of Nigerian internet fraudster, Ramon Abbas, popularly known as Hushpuppi, following…
BBNaija’s Nengi Reacts To Report Of EFCC Seizing Her Range Rover Over Alleged Fraud
Former Big Brother Naija housemate, Rebecca Nengi Hampson has reacted to reports that the Economic and Financial Crimes Commission (EFCC) seized…
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