Search Results for: money laundering
- Entertainment News
Instagram big boy, Mompha released, drops N5m lawsuit against EFCC
Nigerian Instagram big boy, Ismaila Mustapha, popularly known as Mompha, has regained freedom and withdrawn N5m lawsuit against the EFCC.…
- Viral Gist
‘Jacob in the Bible is the number one Yahoo boy’ – Nigerian prophet says
A white garment Nigerian prophet identified as Abiodun has sparked an outrage on social media after he said Jacob in…
- Entertainment News
Hushpuppi arraigned in California, trial set to begin
Alleged internet fraudster, Ramon Abbas, “Hushpuppi“, has been arraigned in an American court in California as his trial begins on…
- News
Mompha sues EFCC for N5million over fresh arrest
Internet personality, Ismaila Mustapha, alias Mompha, who is facing money laundering charges, has asked the Federal High Court in Lagos…
- Entertainment News
BREAKING: EFCC Re-arrests Mompha (Details)
The Economic and Financial Crimes Commission has re -arrested Internet personality, Ismaila Mustapha, aka Mompha, who is facing money laundering…
- Entertainment News
Three suspects including 17-year-old boy, arrested over Twitter hack of Bill Gates, Barrack Obama, others
Three suspects have been arrested by the police for hacking the accounts of major public figures including Elon Musk, Barack…
- Viral Gist
Italian police arrest 15 Nigerians for cultism
The Italian police force has arrested 15 Nigerians for their alleged involvement in cultism. The suspects were arrested in an…
- Entertainment News
Lagos slum where Hushpuppi bought food on credit, washed cars to survive (Photos)
Photos of a Lagos Slum where suspected Nigerian fraudster, Hushpuppi, reportedly grew up, bought food on credit, did menial jobs,…
- General
10 witnesses including Mompha’s uncle ‘testify’ against him in court
The Economic and Financial Crimes Commission (EFCC) on Friday July 17, presented its 10th witness against Ismaila Mustapha alias Mompha…
- Entertainment News
EFCC Presents Witnesses Against Mompha’s Alleged Accomplices
The Economic and Financial Crimes Commission (EFCC) has presented witnesses against Mompha’s alleged accomplices, Kayode Phillips and Hamza Koudeih. They…
- News
Interest on recovered ₦550 billion was re-looted under Magu – Presidential Investigation panel says
The Presidential Panel investigating the activities of the suspended Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu,…
- Viral Gist
No one should weep for Hushpuppi, there are many Hushpuppis still around – Police PRO Mba
The Public Relations Officer, Nigeria Police Force, DCP Frank Mba, says there are many “baby and bigger” criminals around who…
- Entertainment News
Hushpuppi got married to Shawana, a 32-yr-old St. Kitts woman in 2018 – Prime Minister reveals
Prime minister of St. Kitts and Nevis, Timothy Harris, says alleged fraudster, Hushpuppi became a legal citizen of the country…
- Entertainment News
Check out the Chicago prison where Hushpuppi is currently being held (Photos)
Alleged fraudster, Ramon Olorunwa Abbas, popularly known as Huspuppi is presently being held at the Metropolitan Correctional Center in Chicago,…
- News
How FBI tracked Hushpuppi through his Google account
The Google account of Ramon Abbas, better known as Hushpuppi, was one of the things that made it easy for…
- News
APC demands probe of Atiku, Saraki, Dino and Dogara over alleged links with Hushpuppi
The All Progressives Congress (APC) has demanded that top-ranking members of the Peoples Democratic Party (PDP) be probed over reports…
