Tag: FRAUD
I’m a changed man, Hushpuppi begs judge
Convicted fraudster Ramon Abass aka Hushpuppi, who is awaiting sentencing by a United States court, has pleaded for leniency, noting that he is changed...
Hushpuppi: US court picks new sentencing date after extradition of Kenyan...
The US Central District Court in California has fixed November 7 to sentence the convicted Nigerian fraudster Ramon Abbas aka Hushpuppi.
The 39-year-old, who was...
Transcorp president Owen Omogiafo denies involvement in trading opportunities promoted by...
President and group chief executive of Transnational Corporation Plc (Transcorp Group) Owen Omogiafo has denied involvement in trading and investment opportunities promoted by the...
US court sentences Dapo Abiodun’s former aide Abidemi Rufai to five...
A US District Court in Western Tacoma in Washington has jailed Abidemi Rufai, a suspended aide of Ogun State Governor Dapo Abiodun, for five...
FBI declares Nigerian Chidozie Obasi wanted over alleged $30m fraud
The Federal Bureau of Investigation (FBI) in the United States has declared a Nigerian wanted for allegedly defrauding New York of over $30 million.
A...
Obi Cubana silent as associate Cubana Prime Minister faces fraud charges
Businessman Obi Iyiegbu aka Obi Cubana has maintained silence amid the arraignment of his associate Lucky Ndukwe aka Cubana Prime Minister.
The Economics and Financial...
Court remands influencer Portia Emilia over alleged N110m fraud
Justice Abike Fadipe of the Lagos Special Offences Court, Ikeja, has ordered the remand of a social media influencer, Portia Emilia, in prison over...
Protest in Christ Embassy over alleged fraud
Protesters gathered on Sunday at Christ Embassy Church located on Peter Odili Road in Port Harcourt, Rivers State over alleged fraud perpetuated by a...
Adebayo Salami’s son Tope reacts to fraud allegation by partner
Actor and filmmaker Tope Adebayo, son of movie veteran Adebayo Salami, has reacted to an allegation of fraud made against him by his business...
Bimbo Ademoye disowns TikTok account over allegation of fraud
Actress Bimbo Ademoye has notified the public of the various acts of impersonation against her on Tik Tok and WhatsApp.
In a statement on Instagram...