Nigerian Millionaire Hushpuppi Masterminded £2 Million Scam On SS Lazio – FBI The Federal Bureau of Investigation (FBI) had said that a former Nigerian millionaire Ray hushpuppy masterminded the sum of £2 million scam perpetuated on SS Lazio in a payment intended for Feyenoord for Stephan de Vrij. The scam carried out in 2018 has since been resolved. The former millionaire was arrested last in Dubai over $431 million cyber scam, and has since been taken to the US where he will face trial. The former Nigerian
Before you start reading please hit the follow button for more interesting articles from us. Raymond Igbalode has been quite popular as an Instagram celebrity, with the alias, Ray Hushpuppi, and much of his following is attributed to the exotic lifestyle and properties which he shows off on the social media. Before he acquired all of these luxury properties he was living an average life. Hushpuppi and his colleagues were recently arrested in Dubai by International Police (Interpol) and Federal Bureau of
See More Photos Of The Uniport Student & His Girlfriend Who Were Arrested For Alleged Internet Fraud
22-Years-old Uniport student was arrested for internet fraud along with his girlfriend and mother for being an accomplice. What a strange story! If it's really true, what could make a mother condone such an act from his son? Well, to be fair, Money! A 22-years-old boy name Gift Kenneth was arrested along with his girlfriend, Dandy spice for internet fraud, his mother also included. The Economic and Financial Crime Commission arrest the 22-year-old for suspected internet fraud in Delta State and during the investigation,
1. FBI Special Weapons and Tactics (SWAT) This is a specialised unit of the Federal Bureau of Investigation (FBI) highly trained on the use of military equipment and tactics. They specialise in assisting FBI field agents during high risk field operations, terror attacks, criminal fugitive tracking and high risk arrest, hostage rescue, serving and executing search warrants to dangerous criminals who deal on narcotics and high risk hostage rescue. These special operatives can be involved in intelligence gathering
A Nigerian man named OSONDU VICTOR IGWILO is on the FBI (Federal Bureau of investigation) most wanted list. OSONDU VICTOR IGWILO has been charged with several crimes like Wire Fraud Conspiracy, Money Laundering, and Aggravated Identity Theft. According to details on FBI website, he was born on November 20th, 1960, and about 6ft tall. He created a fake investment funding business that required advance fees and claims it was sponsored by the US government, and defrauded approximately 100 million dollars from
Information reaching us now is that; Babagana Zulum, the governor of Borno State, said he has no idea of the Deputy Commissioner of Police, Abba Kyari’s house. DCP Abba Kyari was indicted by the Federal Bureau of Investigation for his alleged role in a $1.1 million fraud allegedly perpetrated by money laundering suspect Abass Ramon, aka Hushpuppi, and four others.
The news about Abba Kyari and Ramon Abbas who is otherwise known as Hushpuppi is getting tougher as serious reactions are seen from different top politicians. Earlier today, it was gathered that the United States court has ordered the Federal Bureau of Investigation (FBI) to investigate Abba Kyari as Hushpuppi has mentioned being part of his team.
Following the indicting report on Abba by the Federal Bureau of Investigation and the US court order for him to be arrested, Nigeria’s Attorney General of the Federation, Abubakar Malami (SAN), reacts. It would be recalled that Abba Kyari was indicted in US for playing a role in a multimillion dollar fraud perpetrated by Mr Ramon 'Hushpuppi' Abbas.
According to a report filed by Tribune Online, where it stated the opinions of several senior lawyers, who gave their legal opinion on how possible it is for Supercop, Abba Kyari to be Extradited to the United States of America to stand trial. They also explained how best the country can handle the request of the United States on the planned prosecution of Deputy Commissioner of Police, Abba Kyari, indicted for internet fraud in America.
The Economic and Financial Crime Commission EFCC has been awarded with Certificate of Appreciation by the Federal Bureau of Investigation FBI for their collaborative efforts in tackling cyber crime. This international collaboration has been a necessity arising from the new wave of cyber crime called "wire wired". This type of cyber crime is a sorphisticated scam working insidiously to trick individuals, employees with access to company finances, and business organizations into wiring moneys to criminals. Th
Hush Puppi, the popular Instagram big boy is facing the battle of absolving himself from the loads of fraud charges levied against him by the FBI and this mission has seen him employ a new lawyer after the other two lawyers that represented him Withdrew from his case.
The federal republic of Nigeria has been ranked 16th by the Federal Bureau of Investigations (FBI), in a new rating of countries most affected by fraud.The FBI said it has received several reports over the years bothering on internet fraud and scamming.
The Nigerian influencer Roman hushpuppi Abbas helps hackers in North Korea to steal money and hides it in account across the world.This was declared by the US department of Justice.