Tag: Fraud charges
Fraud Charges: US Defence Lawyers Dump Hushpuppi
The US lawyers representing Nigerian alleged fraudster, Ramon Abbas, popularly known as Hushpuppi have applied to withdraw from…
BREAKING: Alleged N1.1b fraud: Court dismisses charge against ex-Customs boss Dikko
A fraud charge filed against former Comptroller General of the Nigeria Customs Service (NCS), Abdullahi Inde Dikko and…
EFCC resumes trial of Mompha
The N32.9 billion fraud trial of alleged internet celebrity, Ismaila Mustapha (alias Mompha), on Wednesday, continued before a…