fraud

Joshua Adeyinka Kayode Arraigned For Defrauding 170 People Of N10.8 Billion

A 22-year-old old man, Joshua Adeyinka Kayode, has been arraigned before the Federal High Court in Lagos for for allegedly…

Two bankers Jailed For Stealing Money From A Dead Customer In Akwa Ibom

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of two bank officials, Daniel Akpan Eno and Mbuk…

EFCC Denies Advising Mompha To Keep ‘Low Profile’ After Hushpuppi’s Arrest

The Economic and Financial Crimes Commission (EFCC) has denied advising a Nigerian Bureau De Change (BDC) operator, Ismaila Mustapha, a.k.a…

Nigerian Police Suspends Abba Kyari Over Hushpuppi’s Million-Dollar Fraud

The Deputy Commissioner of Police and Head, Intelligence Response Team (IRT), Abba Kyari has been suspended from the Service of…

Hushpuppi: Abba Kyari Threatens To Expose Other Police Officers If Extradited To US

The Deputy Commissioner of Police in Nigeria, Abba Kyari has hired a team of lawyers to fight his looming arrest…

Hushpuppi Names Dino Melaye, Daddy Freeze, Linda Ikeji As His Accomplices [Video]

Suspected internet fraudster, Ramon Abbas, popularly called Hushpuppi, has reportedly named Dino Melaye, Linda Ikeji, and Daddy Freeze as accomplices in…

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