fraud

Police Chief, Abba Kyari Opens Up On Collecting Bribe From Fraudster, Hushpuppi

The Deputy Commissioner of Police in Nigeria, Abba Kyari has denied allegations that he collected money from suspected Internet fraudster,…

FBI Reveals How DCP Abba Kyari Flew To Dubai To Live Lavishly With Hushpuppi

The Federal Bureau of Investigation (FBI) has revealed how the Deputy Commissioner of Police in Nigeria, Abba Kyari, flew to…

Hushpuppi Confesses How He Bribed Nigerian Police Chief Abba Kyari In $1.1m Deal

Nigerian suspected internet fraudster, Ramon Abbas aka Ray Hushpuppi has confessed to bribing the Deputy Commissioner of Police in Nigeria,…

Hushpuppi Pleads Guilty To Money Laundering, Could Spend 20 Years In Jail

Nigerian suspected internet fraudster, Ramon Abbas aka Ray Hushpuppi, has agreed to plead guilty to conspiracy to engage in money…

Nigerian Man, Charles Onus Arrested In US For Allegedly Stealing $800,000 Payroll Fund

The Federal Bureau of Investigation (FBI) has arrested a Nigerian man, Charles Onus, for allegedly diverting $800,000 into prepaid debit…

EFCC Arrests Ibadan CEO For Defrauding People Of Over N128 Million In Investment Scam

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested a 43-year-old company executive for allegedly defrauding people…

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