Search Results for: money laundering
- Entertainment News
Singer, Davido reacts following arrest of entertainment mogul, Obi Cubana
Superstar crooner, David Adeleke, better known as Davido has reacted to the trending saga about the arrest of the socialite,…
- Entertainment News
Obi Cubana allegedly arrested by EFCC
Popular socialite and entrepreneur, Obinna Iyiegbu, better known as Obi Cubana, has been arrested by the personnel of the Economic…
- News
Hushpuppi: “We Did Not Advise Mompha To Maintain a Low Profile”- EFCC Refutes Mompha’s Claim
The Economic and Finance Crimes Commission, EFCC has reacted to a viral video of Mompha stating that it provided legal…
- Entertainment News
Hushpuppi reportedly pleads guilty
Ramon Abbas aka Ray Huspuppi, has agreed to plead guilty to conspiracy to engage in money laundering and online fraud,…
- Entertainment News
“I’m the biggest actor in the Africa, but I don’t pay tithe” – Actor Zubby Micheal (Video)
Popular actor, Zubby Micheal has asserted that despite being the biggest actor in Africa, he doesn’t pay tithe in any…
- News
Great Guide On How To Trade In South Africa In 2021
Successful forex trading is about more than just picking a currency pair to trade, and trading in South Africa is…
- Entertainment News
“You’re making this country unbearable to live in” – Yemi Alade tackles CBN over Dollar regulation
Multiple award-winning singers, Yemi Alade has taken to social media to vent out her anger at the Central Bank of…
- News
Hushpuppi Laundered Funds For North Korean Hackers – U.S. Department Of Justice
Ramon Olorunwa Abbas aka Hushpuppi, now incarcerated in California as he awaits trial for cyber fraud was linked today by…
- Entertainment News
Instagram big boy, Mompha lands in another N157million fraud mess
The Economic and Financial Crimes Commission (EFCC) has named Instagram celebrity, Ismail Mustapha, popularly known as Mompha, in its amended…
- Entertainment News
Court dismisses Mompha’s No-Case Application, asks him to open his defense immediately
A Federal High Court sitting has dismissed a ‘no case’ application filed by Instagram Big Boy, Mr. Ismail Mustapha, aka…
- Viral Gist
Hushpuppi and Woodberry reportedly set to be freed on bail as photographer arrested with them gets released
A Nigerian photographer, Ogidika Kelvin a.k.a OK Effect who was arrested in the “Fox Hunt 2” raid in which Ramon…
- Entertainment News
Former militant leader, Tompolo makes first public appearance in six years, after being declared wanted (Video)
Former militant leader, Tompolo has made his first first public appearance in six years, after he was declared wanted. Reports…
- Entertainment News
Nigerians Drag Actor, Sunkanmi For Wishing Hushpuppi Happy Birthday
Nigerian actor, Sunkanmi Omobolanle has been condemned on social media for celebrating the birthday of an alleged Nigerian cybercriminal mastermind,…
- Entertainment News
United States suspends Hushpuppi’s trial till 2021
The trial of Instagram celebrity, Ramoni Abbas, popularly known as Hushpuppi, has been moved to 2021 due to the COVID-19…
- Viral Gist
New evidence submitted against Hushpuppi in California
Dubai based alleged internet fraudster , Ramoni Abas aka Hushpuppi, might not be getting out of his travails easily as…
- Entertainment News
EFCC Saga: Mompha regrets his decision to visit Nigeria
Dubai-based Nigerian businessman, Mompha has shared his regret of returning to Nigeria which he described as a “disaster”. In a…
