fraud

June 16, 2020

Hushpuppi Breaks Silence At Last

Fans and enemies of Ray Hushpuppi, the Aisa based big boy who was allegedly arrested by the FBI for a $35 million fraud have been expecting […]
March 5, 2020

EFCC re-arraigns Mompha over ‘N32.9 billion fraud’

The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal High Court Lagos, for alleged N32.9billion […]
August 28, 2019

FBI arrested Invictus Obi at the airport just before ‘escaping’ US (Photos)

FBI arrested Invictus Obi at the airport just before ‘escaping’ US — risks 20 years in prison Obinwanne Okeke, Invictus Group CEO, who is popularly known […]
July 23, 2019

Breaking: DMW Boss (Davido) Accused Of Fraud

DMW boss, Davido, has been accused of fraud by a U.S based Nigerian record label ‘Always On Cash (A.O.C)’ The label who made a statement on their […]