Popular Nigerian Instagram celebrity, Hushpuppi arrested on 10 June in Dubai is being held by Dubai Police and not America’s..
Tag Archives: Fraud
Dubai-based flamboyant Nigerian ‘Instagram billioanire’ Ray Hushpuppi has been reportedly arrested in Dubai by International Police (Interpol) and Federal Bureau..
Four Nigerians are among 15 suspects charged in the United States for participating in an $18 million fraud scheme. They..
The Chairman and CEO of Air Peace, Allen Onyema, has said that the allegations of money laundering and bank fraud..
Chairman/CEO of Nigerians in Diaspora Commission, Mrs. Abike Dabiri-Erewa, has urged home-based Nigerians indicted by the Federal Bureau of Investigation..
The United States Federal Bureau of Investigation (FBI) says it has arrested many Nigerians in an ongoing investigation related to fraud..
Nine Nigerians have been arrested in the United States of America for defrauding businesses and individuals of more than $3.5..
Nigerian singer and son of legal giant Femi Falana, SAN – Folarin Falana popularly called Falz The Bahd Guy has..
A Federal High Court in Lagos on Friday remanded a Nigerian blogger and publisher of online news medium Secrets Reporters, Tega Oghenedoro aka..