Nigerian Instagram celebrity Ramon Olorunwa Abbas a.k.a. “Ray Hushpuppi” faces may be sentenced to 20 years jail term in the United States. Hushpuppi is facing criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams. “If convicted of conspiracy …
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The Economic and Financial Crimes Commission (EFCC) has arrested a bank guard and two others in Benue State over fraud. The suspects who confessed, allegedly specialize in defrauding bank customers through Automated Teller Machines (ATM). EFCC spokesman, Dele Oyewale, in a statement on Thursday, said the suspects were arrested at …
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He appears harmless, taciturn and easy-going. But Ndubisi Anthony is extremely dangerous. Anthony poses as a shoe dealer at Ogbunabali Road, Port Harcourt City. However, behind the visible business of buying and selling shoes, the 52-year-old indigene of Ngo-Okpala in Imo State, has other secret criminal ventures involving kidnapping and …
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Senator Theodore Orji, a former Abia State governor, has blamed COVID-19 pandemic for his failure to furnish the Economic and Financial Crimes Commission (EFCC) with his assets declaration form. In a letter dated June 29, 2020, and addressed to the EFCC chairman, Orji, through his legal counsel, Lawminds Associates, said …
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A Woman, Mrs. Ifeoma Ezeugwu has been arrested by the police in Enugu state for drilling nails in two places into the head of a-10 years old girl, Miss Chinonye Nnadi. The woman also allegedly used hot electric iron all over the body of the teenage girl. The WomenAids Collective, …
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Dbanj procured the services of controversial and foremost Senior Advocate of Nigeria, Mike Ozekhome (SAN), to slam a libel suit of N1.5 billion naira on the Ms. Seyitan, a lady who had accused him of rape. The accuser, Ms. Seyitan, had alleged that Dbanj raped her on December 31, 2018, …
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A Federal High Court sitting in Kaduna, presided over by Justice Z.B Abubakar has rejected an application filed by former Governor of Kaduna State, Ramalan Yero, seeking a return of his International Passport. Newsextra24 recalls that the Economic and Financial Crimes Commission (EFCC) had seized Yero’s passport during the course of …
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The Economic and Financial Crimes Commission (EFCC), on Friday, denied dropping charges of money laundering against former Attorney General of the Federation (AGF) and Minister of Justice, Mr. Mohammed Adoke. The denial followed media reports that the agency had dropped the charges against the ex-AGF following alleged expunging of his …
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Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Friday, July 3, 2020 Nigerian National Brought to U.S. to Face Charges of Conspiring to Launder Hundreds of Millions of Dollars from Cybercrime Schemes COMPLAINT LOS ANGELES – A Dubai resident who flaunted his extravagant lifestyle on …
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Dubai police have extradited suspected fraudsters, Ramon Igbalode Abbas better known as Hushpuppi and Olalekan Jacon Ponle ‘Mr Woodberry’ to the United States, following their arrest by the force. This was confirmed in an Instagram post shared on the official page of the Dubai Police. FBI’s Director, Christopher Wray thanked …
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