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Ponzi: Court orders arrest of Yellowpoint Group CEO Victoria Imase-Regal

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A Federal High Court in Lagos has issued a bench warrant against an alleged Ponzi scheme operator Victoria Imase-Regal for alleged N36.45 million fraud. Justice...

Court sentences Senator Bassey Albert to 42 years imprisonment for fraud

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A Federal High Court in Akwa Ibom has sentenced Senator Bassey Albert (YPP, Akwa Ibom North-East) to 42 years in prison for fraud. Albert is...

Court discharges, acquits Babachir Lawal of N544m fraud

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An FCT High Court on Friday discharged and aqcuitted a former Secretary to the Government of the Federation Babachir Lawal and five others of...

50 Cent to shoot Hushpuppi TV series

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American rapper and movie producer 50 Cent has announced plans to make a TV series about the convicted Nigerian fraudster Ramon Abass aka Hushpuppi. Hushpuppi...

Hushpuppi jailed 11 years in US, to pay $1.7m restitution

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A US Court on Monday sentenced Nigerian Ramon Abass aka Hushpuppi to 11 years in prison for conspiring to defraud people of millions of...

Hushpuppi’s wife, imams write US judge

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Wife of convicted fraudster Ramon Abass aka Hushpuppi and some imams have written to a US court pleading for leniency for the self-confessed international...

Money laundering: Shasore arraigned in Abuja amid cases in Lagos

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The Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former Lagos State attorney general Olasupo Shasore (SAN) on a 14-count money laundering...

Hushpuppi for sentencing Monday — US Court

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Nigerian fraudster Ramon Abass aka Hushpuppi will on Monday, November 7 be sentenced, according to the US Attorney’s Office for Central District of California,...

Alleged N400m fraud: ICPC arraigns former NABDA boss Alex Akpa, others

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The Independent Corrupt Practices and other related Offences Commission (ICPC) on Wednesday arraigned former acting director-general, National Biotechnology Development Agency (NABDA), Prof. Alex Akpa,...

Suspended AGN chairman Nneoma Ukpabi breaks silence on fraud allegation

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Suspended chairman of the Actors Guild of Nigeria (AGN) Imo State chapter, Nneoma Ukpabi, has denied an allegation about defrauding a member of the...