Showing posts with label Fraud. Show all posts
Showing posts with label Fraud. Show all posts
Sunday, November 7, 2021
Real Warri Pikin In Billion Naira Investment Scandal With Alleged ‘Manfriend’
Onika Drew November 07, 2021 0
Tuesday, September 15, 2020
More Troubles For Hushpuppi As New Evidence Emerge Against Him (Photos)
Onika Drew September 15, 2020 0
According to reports, popular instagram celebrity Ramoni Abbas, popularly known as Hushpuppi might
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Monday, August 24, 2020
GTB, Bet9Ja Indicted In N230,000 Gambling Fraud
Onika Drew August 24, 2020 0
Lagos 
Guaranty Trust Bank (GTB) and popular betting company, Bet9ja have been accused of defrauding one Mrs Funke
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Monday, August 17, 2020
EFCC Re-arrests Mompha Over Alleged Money Laundering
Onika Drew August 17, 2020 0
Money Laundering 
Instagram Celebrity, Ismaila Mustapha, popularly known as Mompha, has been re-arrested by the Economic and
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Wednesday, July 15, 2020
FG Loses N34bn Fraud Case Against Tompolo’s Firm
Onika Drew July 15, 2020 0
tompolo 
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Thursday, June 11, 2020
Update On Hushpuppi’s Arrest: Six State Governors Allegedly Involved In The Fraud
Onika Drew June 11, 2020 0
According to reports, about five to six Nigerian Governors have been discovered to be involved in the major
The Tiny Mistake Hushpuppi Did In 2017 That Led To His Unmasking And Arrest
Onika Drew June 11, 2020 0
Interpol 
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Wednesday, June 10, 2020
See The Funny Reactions Trailing Hushpuppi’s Arrest On Twitter
Onika Drew June 10, 2020 0
Twitter 
Nigerian-born Dubai based socialite Ray Hushpuppi has reportedly been arrested in Dubai over an alleged
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Saturday, June 6, 2020
The New Way Scammers Can Empty Your Bank Account Without Your ATM Card Or Phone
Onika Drew June 06, 2020 0
Sim Swap Fraud 
Before now Scammers need ATM card or mobile phone to fraudulently empty someone's Bank Account, but now they
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Wednesday, November 27, 2019
Mompha Story: Kemi Olunloyo Slams Efe For Taking Credit
Nicolekaima November 27, 2019 0
Mompha Story 
Former Journalist Kemi Olunloyo is in a fracas with a Lady who goes by the name Revolutionary Efe Koloko.
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Friday, November 15, 2019
'Atiku Abubakar' Has Been Sentenced To Jail For Fraud Crimes
Nicolekaima November 15, 2019 0
Kano 
One Mr. Aminu Ahmed has been arrested by the Economic and Financial Crimes Commission, EFCC, Kano Zonal
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