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Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission have arrested a suspect on the wanted list of the Federal Bureau of...
The US Attorney’s Office at the Central District of California on Thursday described as false, reports that alleged international fraudster, Ramon Abbas aka Hushpuppi, committed over...
A few years ago, the internet was awash with news that popular Gucci millionaire and Instagram influencer Ramon Olorunwa Abbas, aka Hushpuppi, was arrested in the...
The United Kingdom (UK) declared on Monday, through its minister for Africa, that it had paid the Nigerian government 210,610 pounds (about N120 million) in fraud...
Prof ‘Dibu Ojerinde, the former Registrar of the Joint Admissions and Matriculation Board, allegedly founded eight companies, purchased three buildings, and bank shares through his cronies...
The Economic and Financial Crimes Commission (EFCC) has been directed by a federal high court in Port Harcourt, Rivers State, to halt any planned prosecution of...
Ramon “Hushpuppi” Abbas’ sentence has been postponed until July 11, 2022, by the United States District Court for the Central District of California. After Hushpuppi’s lawyers,...
Mr. Muneer Bankole, the Managing Director of Medview Airline, has been detained by the Economic and Financial Crimes Commission (EFCC). Bankole is expected to account for...
On Tuesday, the Justice Mojisola Dada-led Ikeja Special Offences Court granted Instagram celebrity Ismaila Mustapha, also known as Mompha, N200 million bail. The Court also asked...
Ismailia Mustapha, aka Mompha, a Dubai-based internet personality, and his company, Ismalob Global Investment Limited, have been charged with money laundering. Mompha and Ismalob were brought...
