Search Results for: Defraud
- Entertainment News
Shallipopi, others sentenced to 2 years imprisonment for internet fraud
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of celebrity, Crown Uzama,…
- Entertainment News
Ghanaian social media influencer, Hajia4Reall, extradited to the US for alleged $2 million romance scam
Ghanaian social media influencer Mona Faiz Montrage, also known as Hajia4Reall, has been extradited from the United Kingdom to the…
- Entertainment News
Hushpuppi’s colleague Woodberry pleads guilty, to return $8m to victims, forfeit Dubai assets
Suspected internet fraudster, Olalekan Jacob Ponle, popularly known as Mr Woodberry, has reached a plea deal with the United States…