Tag: fraud
PDP seeks immediate prosecution of Magu
The Peoples Democratic Party, PDP, has charged the federal government to immediately prosecute suspended acting chairman of the…
Hushpuppi: Former House of Reps speaker, Yakubu Dogara dares APC to prove he has a link with the fraudster
Former Speaker of the House of Representatives and PDP member, Yakubu Dogara has challenged the All Progressives Congress (APC)…
Hushpuppi conspired to defraud Premier League club of $124 million — U.S Authorities
United States authorities Friday said an English Premier League club was among the victims the Nigerian fraudster Ramon…
Dubai Police extradite Hushpuppi, Woodberry to US
Days after Dubai Police arrested suspected Nigerian fraudsters identified as Ramon Igbalode Abbas popularly known as Hushpuppi and…
Abuja court orders seizure of 46 houses and land linked to ex-NSITF boss
An interim forfeiture of houses and lands linked to former chairperson of the Board of the Nigeria Social…
US court docks 11 Nigerians over fraud
A U.S. court has reportedly docked 11 Nigerians for allegedly involving in a large-scale conspiracy to commit $6m…
‘Na social media go kill this generation’ – Paul of Psquare reacts to the amount of money Hushpuppi stole
Sensational singer, Paul of Psquare has reacted to the news about the billions of Naira popular Instagram celebrity,…
Paul Okoye dishes advice to yahoo boys that love ‘Show off’
Popular Nigerian singer, Paul Okoye, popularly known as Rudeboy, (of the defunct music group, PSquare) has slammed fraudsters…
‘He is Nigeria’s most wanted hacker’ – EFCC spills more info on HushPuppi’s arrest
Following the arrest of social media celebrity and alleged fraudster, HushPuppi, The Economic and Financial Crimes Commission (EFCC)…
Court adjourns N700m fraud case against Ize-Iyamu, four others
A Federal High Court sitting in Benin City, on Thursday, adjourned the money laundering case instituted by the…
Hushpuppi ‘Arrested’ For ‘Fraud’ In Dubai By Interpol And FBI (Video)
Dubai based Nigerian big boy, Hushpuppi, has been reportedly arrested for an alleged $35 million by Interpol and…
Group drags Ex-Abia commissioner to EFCC over fraud and misappropriation of state funds
Anti-Corruption Campaign Group has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate Ex-Abia Finance Commissioner, Obinna…