fraud

Edo APC Governorship Candidate, Pastor Ize-Iyamu Risks Arrest For Allegedly Laundering N700 Million

The governorship candidate of the All Progressives Congress (APC) in Edo State, Pastor Osagie Ize-Iyamu, risks being arrested on July…

Joy Nunieh: Ex-Managing Director Of NDDC Accuses Godswill Akpabio Of Corruption And Fraud [Video]

The former Acting Managing Director of the Niger Delta Development Commission (NDDC), Dr. Gbene Joy Nunieh, has accused the Minister…

“Hushpuppi Made His Money Legitimately, He’s Into Real Estate Business” – Lawyer Gal Pissetzky

A top criminal lawyer, Gal Pissetzky, who is the Legal representative to Raymond Abbas aka Hushpuppi, said the popular Instagram…

Hushpuppi Has Tarnished Nigeria’s Image, Fraud Does Not Represent Who We Are – Abike Dabiri-Erewa

The Chairman of Nigerians in Diaspora Commission (NiDCOM), Mrs Abike Dabiri-Erewa has declared that fraud does not represent who we…

Read FULL Details of the case against HushPuppi as written by FBI Agent Andrew John Innocenti

Popular online influencer Ramon Olorunwa Igbalode Abbas popularly known as HushPuppi who was recently arrested in Dubai for Internet fraud…

Lagos Court Jails Nigerian Hackers Who Defrauded Union Bank Of N2.5 Billion

The Lagos State High Court in Igbosere on Friday convicted and jailed two hackers, who defrauded Union Bank to the…

- Advertisement -
Ad image