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…
Tag: fraud
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…
Fraud Alert: Lady Calls Out Man Who Defrauded A Widow Of Husband’s Death Benefit
A Twitter has called out a man and his mother for defrauding a widow and others of a huge sum of money.
Enemies Of Igbos Are Trying To Pull Down Igbo Businesses – Group Says
Following the fraud allegation against the Managing Director of Air Peace airline, Allen Onyema by the United States, an Igbo body, Ogbako-Igbo has stated that…
Couple Accused Of Scam, Selling Fake Lands And Others
A couple has been exposed on Twitter for defrauding people, treating employees badly, none payment of salary and other things.
Full List Of 80 Nigerian Fraudsters Arrested In U.S.A.
The United States government has released full details and identities of the 80 suspected fraudsters, with many being Nigerians, arrested in the country. The FBI…
