Tag: INTERNET FRAUD
Mompha slams N5m suit on EFCC over rearrest
Instagram celebrity Ismaila Mustapha popularly known as Mompha has filed a suit against the Economic and Financial Crimes Commission (EFCC) for rearresting him on...
Hushpuppi still in US custody – Lawyer
Hushpuppi's legal representative Gal Pissetzky has denied rumours that his client has been released from prison.
Mr Pissetzky told The Punch on Wednesday that the...
UNIPORT student, mother, girlfriend wanted by FBI arrested
The Economic and Financial Crimes Commission (EFCC) Benin Zonal Office said it arrested a Computer Science undergraduate of the University of Port Harcourt (UNIPORT)...
My story should give Nigerians hope – Hushpuppi
Suspected internet fraudster, Ramon Abbas, popularly known as Hushpuppi, says his story should inspire and give hope to Nigerians who are facing hunger and...
6 Nigerians indicted in US over $6m fraud
The United States government has indicted six Nigerians for alleged internet-related fraud that caused American citizens and businesses over $6 million losses.
The US Department...
EFCC arrests 20-year-old social media influencer, Adedamola Adewale, 4 others for...
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office has arrested a self-acclaimed social media influencer, Adedamola Adewale, and four others for their...
Nigerian jailed for defrauding American women of over N700k
A Federal High Court sitting in Osogbo, Osun State on Monday sentenced a man, Muftau Omobolaji, to nine months in jail without an option...
Court to resume Mompha’s N33bn fraud trial January 15
The Federal High Court in Lagos will on January 15
resume the trial of social media celebrity, Ismaila Mustapha, popularly known
as Mompha, over alleged N33...
Court grants Mompha N100m bail
The Federal High Court in Lagos has
granted N100 million bail to social media celebrity, Ismaila Mustapha,
popularly known as Mompha.
Justice Mohammed Liman granted him bail...
I can’t say if I’ve benefitted from internet fraudsters or not...
Singer and actor, Iledare Oluwajuwonlo (better known as Jaywon), has admitted that he is not sure if he has benefitted from the proceeds of internet...