Browsing Tag

fraud case

Just In: EFCC Arraigns Mompha For Fresh Fraud Case (Photos)

Edna Wande Jan 12, 2022 0

Dubai-based internet celebrity, Ismailia Mustapha, also known as Mompha, and his firm, Ismalob Global Investment Limited, have on Wednesday been arraigned for alleged money laundering. According to a statement by EFCC via its…

Local

‘Hushpuppi Asked Us To Help Friend Recover N8m’ — DCP Abba Kyari Says In Edited Facebook Post

Edna Wande Aug 4, 2021 0

Abba Kyari, former head of Intelligence Response Team (IRT) of the Inspector-General of Police, has reacted to the reports that suspected fraudster, Ramon Abbas also known as Hushpuppi, gave him N8 million bribe. Kyari, a deputy…

World

Angolan Court Sentences Ex-President’s Son To 5 Years Imprisonment For $500m Fraud

Edna Wande Aug 14, 2020 0

Angola's Supreme Court has handed a five-year jail sentence to Jose Filomeno dos Santos, the son of the oil-rich country's former president for $500m fraud. Dos Santos, 42, was summoned before the court in December over allegations…

Local

U.S Court Dismisses Fraud Case Against Hushpuppi’s Accomplice, Mr Woodberry

Edna Wande Jul 23, 2020 0

A US court has dismissed a fraud case against a Nigerian accused of cyber-crime, Olalekan Ponle, popularly known as Mr Woodberry. Ponle, who was accused of multi-million dollar wire fraud was arrested alongside his associate, Ramon…