Fraudster
![Man Arrested For Posing As EFCC Operative To Defrauding Belgian Woman Of €45,000 [Photos]](https://media.kanyidaily.com/2022/10/20172600/Ume-Ifechukwu-Clinton.jpg "Man Arrested For Posing As EFCC Operative To Defraud Belgian Woman Of €45,000 [Photos] 6")
Man Arrested For Posing As EFCC Operative To Defraud Belgian Woman Of €45,000 [Photos]
The Economic and Financial Crimes Commission (EFCC) has arrested 29-year old man, Ume Ifechukwu Clinton for allegedly defrauding Axelle Mahieu,…
US Court Jails Ogun Governor’s Aide, Abidemi Rufai For Five Years Over $2.4m Fraud
Abidemi Rufai, a former Senior Special Assistant to Ogun State Governor, Dapo Abiodun, has been sentenced to five years in prison…
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…
US Court Confirms New Date For Hushpuppi’s Sentencing
The United States Attorney’s Office for Central District of California, Los Angeles, has confirmed a new date to sentence Nigerian…
The Daily Newsletter
