EFCC rearrests ex Hushuppi’s business partner , Mompha

  Popular Nigerian socialite and supposed BDC operator, Ismaila Mustapha, aka Mompha , has been rearrested by the Economic and Financial Crimes Commission (EFCC) over alleged money laundering.Mompha is currently … Read More

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

In another discharged proclamation by the United States Attorney’s office, Central District of California, beset Nigerian socialite, Ramon Olorunwa Abbas also called Ray Hushpuppi, who was removed to the United … Read More

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

Chief of Invictus gathering, Obinwanne Okeke also known as Invictus Obi , who was captured in the United States a year ago, has confessed to $11 million (N4.2 billion) scam. … Read More

Hushpuppi is Nigeria’s most-wanted Scammer — EFCC

The Economic and Financial Crimes Commission, EFCC has given an announcement on the capture of claimed fraudster and socialite, Ray Hushpuppy. The counter unite commission uncovered that Hushpuppy has a … Read More

Hushpuppi and others arrested by Interpol for fraud in Dubai

Verified New reports has it that Dubai based Nigerian Realtor, Hushpuppi and Mr Woodbery among others have supposedly been seized by Interpol and the Federal Bureau of Investigation, FBI in … Read More