Atiku Abubakar has opened up over alleged Financial Fraud by the Financial Crimes Enforcement Network (FinCEN), according to NAN. Citing News Agency of Nigeria reports OnyxNews...
FCMB sales agent director, others have been arraigned by EFCC for defrauding customer one million Naira. OnyxNewsng quotes NewsOnline Nigeria reporting that the Economic and Financial...
The department of justice in the state of Minnesota in the United States has pointed out three Nigerians in International Cyber Fraud. OnyxNews Nigeria reports that...
Former governor in Nigeria has been arrested for alleged fraud. OnyxNews Nigeria reports that a former governor of Imo State, Ikedi Ohakim has been arrested for reportedly defrauding...
Popular Islamic scholar, Imam of Peace has alleged that Buhari is the senior Hushpuppi while Hushpuppi is Junior in place of scam. This comment is coming...
The FBI on Saturday June 27 listed some Nigerians, 6 of them among most wanted cyber criminals. Onyxnews Nigeria reports that the Federal Bureau of Investigation...
The United Arab Emirates, Dubai Police Force, has disclosed how it arrested Nigerian Instagram celebrity, Ramon Abass, popularly known as “Hushpuppi.” In a video released on Thursday via...
The Economic and Financial Crimes Commission (EFCC) has rearrested a former civil servant, John Yusuf over alleged N3 billion pension fraud. The EFCC had on March...
The International Police (INTERPOL) plans to extradite Instagram celebrity Raymond Igbalodely a.k.a. Hushpuppi from the United Arab Emirates (UAE) to Nigeria to face alleged multiple fraud...
A new generation bank members of staff have given their evidence in the ongoing trial of a former lawmaker representing Kaduna Central, Senator Shehu Sani, at...