fraud in US

July 5, 2020

Hushpuppi Scammed Lazio Football Club Of £2 Million

The Federal Bureau of Investigations (FBI) has revealed that Raymond Abass a.k.a Hushpuppi led the gang that perpetuated a scam of £2 Million on SS Lazio […]
August 23, 2019

Over 80 Nigerians raided in the US for alleged fraud See Names Below

The United States government released full details and identities of the 80 suspected fraudsters, with many being Nigerians, arrested in the country. According to a statement […]
June 3, 2017
Nigerian singer, Dammy Krane arrested for credit card theft and fraud in US (photos)

Nigerian singer, Dammy Krane arrested for credit card theft and fraud in US

Popular Nigerian singer, Johnson-Hunga Oyindamola Emmanuel popularly known as Dammy krane, was arrested today, June 3 in Miami, U.S, for grand theft, credit card and identity […]