EFCC Returns Recovered ¥370, 000, $1,800 USD to Japanese Victim of Fraud
The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800 USD, recovered from…
Tag: fraud
Man Bags Three Months Imprisonment for Fraud
A Federal Capital Territory High Court, Maitama, Abuja presided over by Justice Peter Affen on March 25, 2021, sentenced one Ogbelegba Emmanuel Abel to three…
Man Arraigned Over ATM Fraud in Makurdi
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 16, 2021, arraigned one Chidi Aniekwe Emmanuel before Justice Mobolaji Olajuwon…
Court Convict Four Over Fraud in Makurdi
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Monday, March 15, 2021 secured the conviction of four suspects ; Jacob Adikwe Adayi,…
EFCC Arraigns Dutch Couple, Company for $330,000 Oil Vessel Fraud
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited
‘We Are Our Own Enemies’ – Man Says as He Blast Greedy Employees
Some employees of a company have been caught defrauding its owner just two days after the owner travelled and left the company in their care.…
Hushpuppi! Fresh Evidence Further Indicts Him
Fresh evidence has been dug up against alleged Internet fraudster, Raymond Abbas knew as Hushpuppi who is currently facing countless charges in the United States.
Court Fixes Date to Hear Filmmaker’s Fraud Case
The Federal High Court in Lagos has fixed October 6 to hear no-case submissions in the case of a former Lagos socialite, Olajide Kareem, alias…
Hushpuppi Shipped Off to California for Prosecution
Instagram sensation and suspected Dubai based fraudster, Raymond Abbas popularly known as Hushpuppi has been transferred to the Central District of California for prosecution.
EFCC Arraigns Social Media Influencer Adeherself Over Fraudulent Document
The EFCC has arraigned a self-acclaimed social media influencer, Adedamola Adewale Rukayat (a.k.a Adeherself) before Justice Sherifat Solebo of the Special Offence Court sitting in Ikeja, Lagos…
Hushpuppi: Dubai Police Set to Prosecute Over Multiple Fraud
The Dubai police prosecution is set to prosecute Instagram big boy Raymond Abbas, popularly known as Hushpuppi for multiple fraud.
Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows
Justice Umaru Fadawu of the Borno State High Court, on Tuesday, May 16, 2020, sentenced and convicted an ex-Borno State judiciary officer, one Ramat Mohammed…
Hushpuppi: INTERPOL Working to Extradite Him to Nigeria
Following the arrest of Instagram big boy Ray Hushpuppi in Dubai, the International Police (INTERPOL) Nigeria, has confirmed the arrest stating that it's working on…
Hushpuppi: Mompha Calls Out People Tagging FBI and Interpol on his Page
Following the arrest of Instagram Big boy, Ray Hushpuppi, his former best friend Mompha, who was also arrested sometime ago has called out people tagging…
Hushpuppi: How Does a Young Man Have so Many Expensive Cars? Lecturer Asks
Following the arrest of Ray Hushpuppi by FBI in Dubai last night, a Senior lecturer in strategy, Dipo Awojide, has questioned his source of having…
Instagram Big Boy Mompha Re-arraigned by EFCC Over Fraud
The Lagos Zonal office of the Economic Financial Crime Commission, EFCC, has re-arraigned Instagram big boy, Ismaila Mustapha popularly known as Mompha for alleged N32.9billion…
