The United States have declared one Chidozie Collins Obasi wanted for alleged fraud. The Federal Bureau of Investigation(FBI) made the announcement on Friday, asking anyone who knows of his whereabouts to report him to the Bureau. The statement said Mr. Obasi defrauded New York state of more than […]
A document containing all the criminal offences carried out by Abbas Hushpuppi Ramon, for which he is being tried, have emerged. The 69-page dossier titled ‘CRIMINAL COMPLAINT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS,’ reads “United States of America v. RAMON OLORUNWA ABBAS, aka “Ray Hushpuppi,” aka “Hush,” […]
One Felix Osilama Okpoh, an alleged fraudster on the watch list of the Federal Bureau of Investigations (FBI) surrendered himself to the Economic and Financial Crimes Commission (EFCC). The EFCC has, therefore, commenced investigation of Okpoh, for his involvement in a $6m internet fraud. Okpoh, alongside Richard Izuchukwu […]
The Economic and Financial Crimes Commission, EFCC, has this evening disclosed that Ramoni “Ray Hushpuppi” Igbalode, who was recently picked up by the United States of America’s Federal Bureau of Investigation, FBI, in a joint operation with the International Police (Interpol) for internet fraud and money laundering, has […]
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