Tag: fraud
List of properties seized from Hushpuppi
Following the arrest of fraudster, Ramoni Igbalode, more popularly known as Hushpuppi and his extradition to the United States of America to stand tri [...]
How FBI tracked Hushpuppi through his Google account
The Google account of Ramon Abbas, better known as Hushpuppi, was one of the things that made it easy for the Federal Bureau of Investigation (FBI) to [...]
EFCC arrests, arraigns Abia big boy for $8.5m U.S bank scam
The Port Harcourt zonal office of the Economic and Financial Crimes Commission on Tuesday, June 30, arraigned Onwuzuruike Kingsley Ikenna (a.k.a Nwant [...]
Instagram ‘billionaire,’ Mompha deletes all social media posts following Hushpuppi’s arrest
Instagram ‘billionaire,’ Ismaila Mustapha, more popularly known as Mompha, has now cleared the contents of his Instagram page, leaving what appears to [...]
Daddy Freeze slammed for promoting fraudster, Hushpuppi
Popular broadcaster, Ifedayo Olarinde otherwise known as Daddy Freeze, has come under intense criticism online for promoting alleged fraudster, Ramon [...]
How Hushpuppi, gang defrauded 1,926,400 people and made N168bn
The Dubai Police Force, United Arab Emirates, has revealed how it arrested Nigerian fraudster, Ramon Abass, more popularly known as Hushpuppi who defr [...]
Instagram billionaire’ Hushpuppi has a case to answer – EFCC
The Economic and Financial Crimes Commission (EFCC) has described Raymond Igbalode, more popularly known as Hushpuppi, an 'Instagram billionaire', who [...]
Fraud running into millions uncovered at LAWMA
Fraud running into hundreds of millions of naira has been reportedly uncovered in the Lagos State Waste Management Authority, LAWMA, ThePunch is repor [...]
Investigation reveal Oko Oloyun detected fraud in Lagos office
The Oyo State Police Command, on Friday, gave an update on the killing of a trado-medical practitioner, Alhaji Fatai Yusuf, popularly known as ‘Oko Ol [...]
Billionaire, Walter Wagbatsoma jailed in UK over oil subsidy fraud
Walter Wagbatsoma, billionaire chairman of Ontario Oil & Gas Limited who was sentenced to 10 years following his prosecution by EFCC for N754milli [...]