fraud
Hushpuppi Dragged To Court In U.S, Faces 20 Years In Prison If Convicted
Suspected Nigerian internet fraudster, Raymond Igbalode Abbas, known as Hushpuppi, has made his first appearance in a U.S court, Friday…
Hushpuppi Conspired To Steal £100 Million From Premier League Club – FBI
The Federal Bureau of Investigation (FBI) on Friday alleged that Raymond Igbalode Abbas, known as ‘Hushpuppi’ attempted to dupe an…
EFCC Drags Suspected Internet Fraudster To Court Over $8.5 Million Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned a suspected Internet fraudster, Ikenna Kingsley Onwuzuruike, also known as Jeff…
US Government Arraigns Another 11 Nigerians Over $6 Million Fraud, Each Risks 30-Years Jail Term
The United States of America has arraigned 11 Nigerians over $6 million alleged bank fraud between June 2016 and March…
Hushpuppi’s Associate, Woodberry Reportedly Sick After 9 Days In Moshannon US Federal Prison
Popular journalist, Kemi Olunloyo has revealed that Olalekan Jacob Ponle, popular known as Mr Woodberry, who was arrested with Hushpuppi…
FBI Dragged For Using 6 Nigerians To Publicize Crime Involving More Suspects From Other Nationality
The Federal Bureau of Investigation (FBI) have come under heavy fire on social media for using six Nigerians to publicize…
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