Search Results for: money laundering
- News
Hushpuppi and his cybercrime team attempted scamming an English Premier League club of $124 million
According to the U.S. Government’s Department of Justice website, Hushpuppi and his cybercrime team attempted scamming a British Premier League…
- News
Just In: Hushpuppi makes first court appearance in the U.S., faces up to 20 years jail term
Alleged internet fraudster, Ramon Abbas a.k.a. Ray Hushpuppi has been charged to court today, July 3rd, and faces up to…
- News
How Hushpuppi and his gang defrauded over 1.9 million people of N168 billion
Here are details of the “Fox Hunting 2” operation in which Hushpuppi and 11 members of his gang specialized in…
- News
Dubai police release video of how they took down Hushpuppi, 11 others (Watch)
Dubai police have finally released video of how they took down Dubai-based Nigerian big boy Raymond Abbas, popularly known as…
- Viral Gist
Don’t judge Nigerians succeeding abroad – Abike Dabiri-Erewa reacts to Hushpuppi’s arrest
Chairman of the Nigerians in the Diaspora Commission, Abike Dabiri-Erewa said not all Nigerians succeeding abroad are engaged in fraudulent…
- News
Hushpuppi is Nigeria’s most wanted hacker, we’re helping FBI trace victims of his $35m scam – EFCC
The Economic and Financial Crimes Commission (EFCC) says it is working with the Federal Bureau of Investigation to trace those…
- Entertainment News
Socialite, Mompha Excited As He Celebrates His Birthday
Popular Dubai-based Nigerian Instagram big boy, Mompha also known as Skyn Man is celebrating his birthday today, June 16, 2020.…
- Entertainment News
“None of us is clean, pray for Hushpuppi” – Terry G reacts
Nigerian singer, Gabriel Oche Amanyi, popularly known as Terry G, has reacted to Ray Hushpuppi’s arrest. The Akpako master who…
- Entertainment News
Mompha reacts to Hushpuppi’s arrest with a shade
Dubai-based Nigerian big boy, Ismaila Mustapha popularly known as Mompha, has reacted to his former friend, Ray Hushpuppi’s arrest. Hushpuppi…
- News
Why Hushpuppi and his friend Woodbery were arrested in Dubai
As we reported earlier, flamboyant Nigerian big boy, Hushpuppi and his friend, Woodbery were arrested by the Federal Bureau of…
- Entertainment News
“Do not envy people, envy and jealousy is a killer” – Mercy Eke advises
Big brother Naija season 4 winner, Mercy Eke has advised her followers against envy and jealous. This is coming few…
- Entertainment News
EFCC opposes Mompha’s plan to travel abroad to see his family
The Economic and Financial Crimes Commission (EFCC) on Thursday filed an application to stop social media celebrity Ismaila Mustapha, aka…
- Entertainment News
Bobrisky professes love for Mompha (Photo)
Popular Nigerian cross dresser and self acclaimed transgender, Bobrisky has professed love for Mompha. In a recent post made on…
- Entertainment News
Ebuka Obi-Uchendu replies Twitter user who asked him to focus on entertainment and stop meddling into politics
Media personality, Ebuka Obi-Uchendu, had a little argument with a Twitter user today, February 25. It all started when Ebuka…
- Viral Gist
Mother and son wanted by FBI, jailed for internet scam in Lagos (photos)
A suspected internet scammer, Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri, have been convicted on a four-count charge…
- Viral Gist
‘Mompha hid ₦32.9 billion transactions from government for 25 months’ – EFCC
At the resumed trial of Dubai-based Nigerian man Ismaila Mustapha a.k.a Mompha on Wednesday January 15, it was alleged that…
