• Latest
  • Trending
  • All
  • Entertainment news
  • Sports
  • Education
  • BBNaija
Hushpuppi

EFCC tags Hushpuppi as Nigeria’s most-wanted Scammer

June 18, 2020
Khosi , Yemi Cregx and Blue Aiva

Khosi confronts Yemi, for flirting with Blue Aiva

January 28, 2023
Shauna Rae Lesick and Dan Swygart

23-year-old woman who looks like an 8-year-old announces split from boyfriend after he was criticized for dating her

January 27, 2023
Yvonne kissing Juicy jay

Yvonne and Juicy Jay passionately lock lips (video)

January 27, 2023
PDP Gubernatorial candidate, Jandor reacts after thugs chase Funke Akindele out of Lagos Market

PDP Gubernatorial candidate, Jandor reacts after thugs chase Funke Akindele out of Lagos Market

January 26, 2023
RMD and Nancy Isime

RMD speaks on unclad scene with Nancy Isime in Shanty Town

January 26, 2023
Actress Wumi Toriola

Wumi Toriola breaks silence on marriage crash

January 25, 2023
Asake Joha Video by TG Omori

TG Omori reveals Asake’s Joha music video cost $165k (over ₦75 million)

January 25, 2023
Late prof Folagbade Aboaba

RCCG Assistant General Overseer, Folagbade Aboaba is dead

January 24, 2023
Iyabo ojo and comedian princess

Iyabo Ojo unfollows comedian Princess

January 24, 2023
Bamike Bambam Olawunmi Adenibuyan

Bambam narrates sexual abuse as a child

January 23, 2023
Richard Mofe Damijo , Daniel Regha and Nancy Isime

Daniel Regha blasts actors for their role in new Netflix series.

January 23, 2023
Oluwapelumi Joseph Olona

Oluwapelumi Joseph Olona , 300-level student commits suicide in FUTA

January 23, 2023
  • Home Page
  • Entertainment news
  • Music
  • Video
  • Biography
  • BBNaija
  • Viral
  • Education
  • History
  • Sports
  • Politics
  • Lyrics
Monday, February 6, 2023
  • Login
Exoticempire
No Result
View All Result
No Result
View All Result
Exoticempire
No Result
View All Result

EFCC tags Hushpuppi as Nigeria’s most-wanted Scammer

Ruthie K by Ruthie K
June 18, 2020
in Entertainment news
0

The Economic and Financial Crimes Commission, EFCC has given an announcement on the capture of claimed fraudster and socialite, Ray Hushpuppi.

 

 

Hushpuppi

 

The counter unite commission uncovered that Hushpuppi has a case to reply over his association in a multi-million dollar extortion.

The following is the announcement marked by the office’s media boss, Dele Oyewale;

 

 

This will be the best melody you’d tune in to today: Maslee-Ghetto Youth ft TBen Vox

 

 

“Nigerian most-wanted Scammer, Ramoni Igbalode, nom de plume Ray hushpuppi, as of late captured by the International Police( Interpol) and the Federal Bureau of Investigation( FBI), has extensive instances of cybercrimes being researched by the Economic and Financial Crimes Commission( EFCC).”

“The Commission knows about horrifying subtleties of his illegal tax avoidance exchanges, including some prominent cybercriminals confronting preliminary in Nigeria.”

“The Commission is drawing in with the FBI in following survivors of his false exchanges and different fraudsters having direct inclusion with him. Nearby cybercriminals with tax evasion systems with him are likewise being researched.”

“Hushpuppi was captured on Wednesday, June 10, 2020, in United Arab Emirates regarding $35million ventilator trick.”

In the interim, an Instagram superstar and Executive Director, Cubana Group, Pascal Okechukwu, prominently known as Cubana Chief Priest has been confined by agents of the Inspector-General of Police Monitoring Unit.

He was welcome to the Force central station attach, Lagos to come and answer questions annoying on his supposed abuse of police escorts and weapons. Be that as it may, as at the hour of composing this report, he was all the while being confined.

Earlier on today it was recorded that Dubai open arraignment is set to indict the troubled Instagram socialite, Hushpuppi for various extortion, UAE’s paper, The National, gave an account of Wednesday.

Hushpuppi, genuine name Ramon Abbas, who was secured by the Dubai Police on June 10, has been accused of acquiring cash from others through false methods and is as of now being addressed by examiners at the Bur Dubai segment.

As indicated by the report, security officials in the emirate captured Hushpuppi and 12 others for online extortion that objectives organizations and people.

This will be the best tune you’d tune in to today: Merity-Mama

“They would convey letters from email delivers practically indistinguishable from those of real organizations, focusing on clients of these organizations, to redirect installments to themselves,” a senior investigator said.

The 38-year-old suspect is likewise supposed to be needed for misrepresentation violations in Europe, US and Nigeria.

Cc: Instagram

Share this:

  • Share
  • Tweet
  • Email
  • WhatsApp
  • Telegram
  • Share on Tumblr
  • Pocket
  • Print
Tags: Economic and Financial Crime CommissionEFCCefcc chairmanefcc newsefcc news on yahoo todayefcc wanted listHushpuppiHushpuppi arrested for fraudHushpuppi arrested in DubaiHushpuppi is Nigerian most wanted scammermeaning of efccobi cubana efccwhat is the full meaning of efcc

Related Posts

Nengi-range-rover-taken-by-efcc
Entertainment news

Nengi breaks silence on EFCC confiscating her Range Rover

September 2, 2022
EFCC rearrests ex Hushuppi’s business partner , Mompha
Entertainment news

EFCC rearrests ex Hushuppi’s business partner , Mompha

August 17, 2020
Hushpuppi and others arrested by Interpol for fraud in Dubai
Entertainment news

Hushpuppi to serve 20 yrs jail term for attempting to scam $124m from an English Premier League Club

July 4, 2020
Obinwanne “Invictus Obi” Okeke pleads guilty to N4.2b Scam
Entertainment news

Obinwanne “Invictus Obi” Okeke pleads guilty to N4.2b Scam

June 19, 2020
Hushpuppi and others arrested by Interpol for fraud in Dubai
Entertainment news

Hushpuppi and others arrested by Interpol for fraud in Dubai

June 11, 2020
Next Post
Obinwanne “Invictus Obi” Okeke pleads guilty to N4.2b Scam

Obinwanne "Invictus Obi" Okeke pleads guilty to N4.2b Scam

Drop Your Comments Below Cancel reply

Subscribe to Blog via Email

Enter your email address to subscribe to this blog and receive notifications of new posts by email.

Join 1,793 other subscribers
No Result
View All Result

Categories

Song Of The Month : Merity – Thank You

https://exoticempire.com.ng/wp-content/uploads/2022/07/Thank-you-Exoticempire.mp3
  • Biography
  • Entertainment news
  • History
  • Motivational / Gospel Playlist
  • Music
  • Politics
  • Privacy Policy
  • Sports
  • Throwback Music
  • Video
  • Viral

© 2018 - 2022 Exoticempire Media

No Result
View All Result
  • Biography
  • Entertainment news
  • History
  • Motivational / Gospel Playlist
  • Music
  • Politics
  • Privacy Policy
  • Sports
  • Throwback Music
  • Video
  • Viral

© 2018 - 2022 Exoticempire Media

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
 

Loading Comments...