The sentencing of self-confessed internet fraudster, Ramon Abbas aka Hushpuppi, has been slated for October this year. This is according to the United States Attorney’s Office at the Central District of California. … Continue Reading Cyber Fraud: Hushpuppi to be sentenced in October – US court
Internet Fraud: Hushpuppi pleads guilty; faces 20 years in jail, $1.7 million restitution to victims
The 37-year-old was arrested in Dubai in June 2020 and subsequently extradited to the United States where he has been facing charges of corruption in Central California.
A Computer Science student of the University of Port Harcourt has been convicted and imprisoned alongside his mother and girlfriend for internet-related fraud. Gift Kenneth, his mother, Dora Animam, and girlfriend, Dandy … Continue Reading Son, mother, girlfriend jailed over N370.2 million fraud
Mr Osinbajo, made this remark in Abuja on Friday at the inaugural meeting of the National Poverty Reduction with Growth Strategy Steering Committee held at the Presidential Villa.
Hong Kong’s elderly are plagued by phone scammers who seek out vulnerable and wealthy victims willing to transfer money or make bogus investments.
New details have emerged about the case against Instagram influencer Ramon Abbas, who wowed the internet with pictures of his clothes, cars, money and lifestyle between 2012 and 2020. In July, Abbas … Continue Reading U.S Govt Reveal How Nigerin ‘Hushpuppi’ Laundered Funds For North Korean Hackers
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, Have uncovered yet another underworld ‘academy’ for the grooming of internet fraudsters. The ‘academy’ located in … Continue Reading EFCC Bursts Internet Fraud Training Centre In Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC have apprehended nineteen suspects allegedly involved in internet and related criminal activities in Abuja. The agency stated that they were all arrested … Continue Reading 19 suspected internet fraudsters arrested in Abuja (photos)
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 10 persons for their alleged involvement in computer-related fraud. According to the EFCC, the suspects are: … Continue Reading EFCC Arrests 10 For Alleged Internet Fraud In Lagos
Cyber Crime: Nigerian national and his Indian wife arrested for duping a man by posing as UK citizen
A Nigerian man and his South Indian wife have been arrested in connection with a cyber fraud case, the Himachal Pradesh police said on Saturday, January 9. The accused Nwachukwu alias … Continue Reading Cyber Crime: Nigerian national and his Indian wife arrested for duping a man by posing as UK citizen
The trial of Nigerian Internet celebrity Hushpuppi, earlier scheduled to commence this month, has been suspended as a result of the coronavirus pandemic. The suspension is contained in the orders … Continue Reading Hushpuppi: Trial suspended till 2021
The Economic and Financial Crime Commission (EFCC) has confirmed the arrest of two music producers in Uyo, Akwa-Ibom State. Operatives of the Uyo zonal office of the EFCC, arrested the … Continue Reading BREAKING: EFCC Arrests Two Music Producers, Four Others For Alleged Cyber Crimes In Uyo