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Peep the Latest #Nigerian #Crimes on the #EFCC #Website today

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EFCC ARRAIGNS ATOUKARITOU OGBONNA FOR INTERNET SCAM . . The Economic and Financial Crimes Commission, ( EFCC),,  Port Harcourt’s Zonal office,  have arraigned Atoukaritou Ogbonna ( aka Atus) before Justice I. M Sani of the Federal High Court sitting in Port Harcourt, Rivers State on  12 count charges,  bordering on impersonation and obtaining money by false pretence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006. . . One of the counts  read: "That you Atoukaritou Ogbonna (aka Atus ) and others now at large on or about the 9th day of January, 2015 in Port Harcourt, Rivers State within the jurisdiction of this honourable court with intent to defraud did obtain the sum of $400,000 USD by falsely presenting to Combrex Corporation that the payment details of the business, Wealth Solutions, provided by you belong to MEHK PVT LTD,  a pretext which you knew to be false and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under section 1(3) of the same Act". . . The defendant pleaded ‘not guilty’ to the charges preferred against him. For details of this and other stories, visit our website at www.efccnigeria.org . . #Impersonation #ObtainingByFalsePretence #Crime #Fraud #Corruption #Scam #EFCC #TheFightAgainstCorruption #FightingForYou

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Court Jails Three Fraudsters, Two Others Arraigned . . The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Wednesday, July 15, 2020 secured the conviction of three internet fraudsters, namely: Babatunde Akintomiwa David, Olakunle Isaac Akinleye and Daniel Ayokunmi Shoretire. . . Akinleye and Shoretire were convicted by Justices Ibrahim Watilat and Mohammed Abubakar of the Federal High Court, Abeokuta,  Ogun State.  . . They were both found guilty of impersonation and sentenced to six and eight months jail terms respectively. David got his judgment from Justice Patricia Ajoku of the Federal High Court, Ibadan, who sentenced him to 14 months imprisonment for failure to comply with lawful enquiry. . . Apart from the jail term, David was ordered to restitute $1,200 (One Thousand Two Hundred United States Dollars) to his victims, namely: Shakira Raynor, James Lewis and Kiss Mi, as well as forfeit his iPhone 8 Plus and Infinix 6 to the Federal government of Nigeria. . . Shoretire is to refund $2,000 (Two Thousand United States Dollars) to his victim and forfeit his 40 inches LG TV, a Nokia phone and Spectranet modem to the Federal government; while Akinleye will pay back $400 (Four hundred United States Dollars) to his victims and give up his iPhone X Max and an Intel phone to the government. . . In a related development, the Ibadan Zonal Office of the Commission, on the same day, arraigned one Tobiloba Stephen Shokunbi and Kunle Tosin Kehinde before Justice Watilat for their alleged involvement in internet-related fraud. For details ofthis and other stories, visit our website at www.efccnigeria.org . . #InternetFraudsters #YahooYahoo #YahooBoys #LoveScam #Scam #Fraud #Crime #Corruption #Convict #Conviction #ObtainingByFalsePretence #EFCC #TheFightAgainstCorruption #FightingForYou

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#EFCC Arrests Uniport #Undergraduate, #Mother, #Girlfriend for Suspected #InternetFraud

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Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday July 16, 2020 arrested a 22-year old Computer Science Undergraduate of the University of Port Harcourt, Kenneth Gift, his girl friend, Dandy Spice and mother, Dorah Aninah for suspected internet fraud in Agbor, Delta State.

Their arrest was sequel to a petition from the US Federal Bureau of investigation, FBI, and intelligence by operatives of the Commission.

Items recovered from them at the point of arrest include a 5-bedroom duplex, Mercedes-Benz CA250, Mercedes-Benz C250, Mercedes Benz GLK 350, laptop computers and mobile phones.

The suspects have made useful statements and will be charged to court as soon investigations are complete.

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Fraudulentreals

How Two #Chinese Attempted to #Bribe #EFCC staff with N50m

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How this particular story keeps shading skin like a snake everytime I come cross it, is even more astonishing than the act of bribery the Chinese are being paraded for. This money was initially said to be a N100 million offered as a bribe to a particular set of Northern State politicians who were meant to over look the fact that the Chinese were illegally mining their mineral resources.

A whole lot of Asian especially Chinese folks will arrive Nigeria, pick a location based on their study of the minerals underneath and live in the land. They start illegally mining the natural resources there and sending the proceed (Either the minerals or the money) back to their Country, employee able bodies Nigerians who will equally help them with maps and locations, and will be made to abide by the “No Tell” rule.

But then will you blame the Nigerians? Let’s switch the roles so you see what I mean. The Nigerian leaders who are suppose to have the interest of the people at heart will equally mine that same land and loot the funds from it. Mostly paying alot less than the Chinese would, but the proceeds go into one person’s family account. The money will never get to the hungry hands of the masses legitimately, or be used for a project to benefit everyone.

And then on the other hand, the Asians especially Chinese will illegally mine that same land, though they won’t be giving the masses that money, they Atleast give jobs to the jobless, enabling them cater for themselves and their families.

So, if you are to put yourself in the shoes of these Nigerians, wouldn’t you rather keep your mouth shut knowing you are working for illegal miners, since you won’t benefit from exposing them.

You get paid and employed by these illegal miners, endure the inhumane treatment from these Chinese/Asians or basically anyone whose skin is lighter than that of the typical blacks (Which is more often than not), be guaranteed an income by a criminal in your country?

This is considered a better option just because the Black leaders of your own skin colour and Country, you at one point in time have trusted and voted in, have been as unreliable, incredibly deceptive,corrupt and looting master minds as their predecessors, and just as corrupt and self centered as their successors will be.

As for this N 50 million mentioned, I bet nobody in this Country will be able to account for it by December 2020. How typical…

Read the story below.. #jokers

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#Hushpuppi Denied #Bail in #America Despite Claims of Innocence

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Judge Denies Hushpuppi’s Bail Request!!! . Suspected Nigerian f r a u d s t e r Ramon Abbas a.k.a Hushpuppi has been denied bail in the United States in spite of his lawyer, Gal Pissetzky insisting that his job as an Instagram celebrity paid for the $10,000 monthly rent on his luxury Dubai flat. His lawyers had applied for him to leave jail with an electronic tag and live with the uncle of a woman with whom he has a child with, but US prosecutors opposed the bail application. UAE's The National reported that prosecutors said he could commit crimes with just a smartphone and an internet connection, and that he posed too much of a flight risk. Reacting to prosecutors' argument, Pissetzky said his client had too much to lose if he flees from the United States. He told a judge in Chicago by videolink; “He is loved and respected. He is a celebrity. “I don’t see the reason why he would want to ruin his credibility in the world and his status rather than stay here and face this allegation. “Anywhere he goes, people will know. Having grown up very poor in Nigeria, Mr Abbas is now paid to pose with high-priced items such as Louis Vuitton bags that people would buy after seeing his posts on Instagram. “He is an influencer. That’s a job today, as much as it is hard to imagine. That’s a full-time job.” Judge Jeffrey Gilbert who watched the proceedings from a p r i s o n video link, denied Hushpuppi bail on grounds of him being a flight risk. Gilbert ordered that the suspected Nigerian f r a u d s t e r be remanded in custody until he is taken to a court in California.

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Fraudulentreals

#Moneytalks : Hushpuppi avails himself a capable lawyer #GalPissetzky

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If you have yourself some money, use it to your advantage like Hushpuppi did in this case. Invest in your lawyer my dear readers and have some confidence in him.

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Watch this video.

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Nigeria Police Force Spokesperson, Frank Mba has advised Nigerians not to weep for arrested Instagram celebrity, Hushpuppi, saying there are many more who operate like alleged international internet fraudster. . Mba also advised parents to query any suspicious show of wealth by their wards, while warning traditional rulers to stop giving titles to young men and women with unexplainable sources of income. . Hushpuppi, real names Ramon Abbas was arrested last month in Dubai, United Arab Emirates, by the Dubai Police and later handed over to the Federal Bureau of Investigation in the United States. . Hushpuppi is facing charges of conspiracy to commit money laundering, among other charges in the US, facing a possible prison term of 20 years. . Speaking about the arrest of Hushpuppi in June, on a radio programme, ‘Real Talk With Kike’, Mba said; . “The feat by the Dubai Police was not achieved by them alone but an international collaboration that ran across multiple security agencies with Interpol playing a very big role, FBI playing a big role and of course, the Dubai Police taking the lead because they are the national police, policing the country where Hushpuppi was based and where most of his activities emanated from.” . Asked by the host, whether the Nigeria Police Force can arrest more people like Hushpuppi, Mba said “time will tell” but pointed out that a lot of progress was being made by the Interpol unit located at the Force Headquarters in Abuja manned by Police operatives. . Mba added, “Hushpuppi will enjoy the privileges of being tried in a free world and in a liberal democracy. I also have no doubt about his capacity to pay for the best of lawyers. He’s a billionaire crook. He should have the capacity to pay. But the good thing about the law is that, when the facts are so clear, they speak for themselves. As long as the prosecution is able to make out their case and establish their case, the judge would certainly give judgment favour of the prosecution. However, if the prosecution is unable to prove their case, then the benefit of the doubt would be given to the suspect, although I doubt if that would happen in Huspuppi’s case" he said

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How we tracked ‘Woodberry’ via iPhone, WhatsApp, Bitcoin transactions – FBI Olalekan Jacob Ponle, popularly known as Woodberry, was nabbed through details accessed from his WhatsApp, iPhone and Bitcoin transactions, court documents obtained by PREMIUM TIMES reveal. Mr Ponle, alongside Ramoni Igbalode, also known as Hushpuppi, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit. The duo were then extradited to the United States on July 2. Mr Ponle, 29, is currently facing charges bordering on wire fraud conspiracy at a United States District Court sitting in Illinois. The court had since June 25 issued an arrest warrant to the Federal Bureau of Investigation (FBI) regarding Mr Ponle’s case after a criminal complaint was filed. His first appearance in court was on July 3, after which the preliminary hearing was set for July 16 before Judge Jeffrey T Gilbert. However, as provided by a section of the U.S. laws on the release or detention of a defendant pending trial, Mr Ponle will be remanded in custody until a further order of the court. If found guilty, he is liable to a jail term ranging from 20 to 30 years. Page Pate, a U.S. law firm, stated on its website that penalties for wire fraud include a prison sentence of up to 20 years (30 years if the case involves federal disaster relief funds or a financial institution), restitution to any victims and a fine set by the judge. How he was tracked Ali Sadiq, a Special Agent with the Federal Bureau of Investigation (FBI), chronicled how the bureau tracked down through his online activities. He said this in a criminal complaint document filed at the court and obtained by PREMIUM TIMES. He stated that Mr Ponle, who often adopted a pseudonym Mark Kain, has defrauded several United States-based companies through Business Email Compromise (BEC) schemes. This scheme compromises legitimate business email accounts through computer intrusion techniques or social engineering and uses those accounts to cause the unauthorised transfer of funds. Read More: Click the link in bio or visit www.goldmyne.tv

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Fraudulentreals

#EFCC Chairman #IbrahimMagu Magu Magu gets suspended after his alleged “Invitation” by Presidency

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It is easy for a Pastor who casts out demons from congregants to be possessed by a demon if he is not legit. It is easy for a law enforcement to prevents crime and punishes criminals to be involved in crime if he is not legit. It is equally easy for a man known to be fraudulent, given a position to head an anti crimes commission like the EFCC, to be caught neck deep in his fraud.

After his supposed invitation by DSS to answer some questions surrounding his transparency and dealings, the Chairman of EFCC Ibrahim Magu has now been suspended from his position.

When the Mompha-EFCC case came up, every one waited to hear the side of the story from EFCC concerning his conviction since we still don’t know what he does for a living that is fetching him that much wealth. But instead, EFCC went mute, while Mompha bragged about his innocence and kept on calling out the Commission.

Now that the case of Hushpuppi came up, Nigerians were not so surprised seeing that it was clear he (Hushpuppi) wasn’t making and spending that much money legitimately, but when news broke that he was to be extradited to Nigeria’s EFCC, there was an immediate worry because the case will be subdued and the criminals will regain their freedom in a matter of days. However the end wasn’t so (to the relieve of Nigerians), as the US FBI took charge of the case, giving everyone a hope to expect justice, total investigation and persecution.

We don’t know what exactly the DSS and federal government have been informed of have dug up concerning Mr. Magu, but we know it must be intense because he was arrested and after questioning, has been suspended.

We know EFCC handles local criminals, but we also know that they are not without their layers of corruption. With their head suspended, there is even more corruption entangled in that commission than we initially thought.

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Nigerian Style : EFCC dampens the gravity of the situation with their Chairman #IbrahimMagu

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My Boss was not arrested but invited to answer questions 🙄 – Magu’s P.A

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When you are trying to savage the little that is left in the tarnished image of a man who was once seen as a symbol of purity and judgement, in case he gets his way out of his current situation as usual, and resumes as the same Boss in judging other people’s corrupt practices when he is infact deeply involved in it himself.

It is clear that the P.A of Magu is trying to secure his job with EFCC seeing that Nigeria is a country of unexplained proceeds, it is however very likely that this too shall pass and Magu will find his way home.

Magu whether invited, arrested, swooped off, or even preciously carried away is said to have been involved in a corrupt practice, where he has properties that are not legitimately gotten and using them to transfer stolen, looted and illegally obtained to foreign accounts.

Something this embarrassing can only come from Nigeria. You constantly punish, arrest and ensure persecution of fraudsters meanwhile you are a fraudster yourself?

I have heard people say when they take their problems to EFCC, they are outrageously charged. Those who are arrested get their money a ND everything else confiscated but them and they dare not ask for them back. Now after all these years, it is clear that this guy’s have amassed wealth that they have come to get use to through getting their fingers stained. Everyday is for the thief but one day for the owner. Hopefully this will not end like other investigation. We know what you people are up to.

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#Shocking : DSS Arrests EFCC Chairman Ibrahim Magu on Fraud allegations

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JUST IN: DSS Arrests EFCC Acting Chairman, Ibrahim Magu Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been arrested by the Department of State Services. He was arrested over allegations that he owns four properties and that he was allegedly transferring funds abroad through a third party. He was arrested at the Wuse II office of the DSS on Monday afternoon and is now undergoing interrogation at the DSS Headquarters In Aso Drive. The DSS in a 2016 report revealed that accused of living in a N40m mansion paid for by one Umar Mohammed, a retired air commodore who is allegedly involved in shady deals. “In December 2010, the Police Service Commission (PSC) found Magu guilty of action prejudicial to state security – withholding of EFCC files, sabotage, unauthorised removal of EFCC files and acts unbecoming of a police officer, and awarded him severe reprimand as punishment. “Magu is currently occupying a residence rented for N40m at N20m per annum. This accommodation was not paid [for] from the commission’s finances, but by one Umar Mohammed, air commodore retired, a questionable businessman who has subsequently been arrested by the secret service. “For the furnishing of the residence, Magu enlisted the Federal Capital Development Authority to award a contract to Africa Energy, a company owned by the same Mohammed, to furnish the residence at the cost of N43m. “Investigations show that the acting EFCC chairman regularly embarked on official and private trips through a private jet owned by Mohammed. “In one of such trips, Magu flew to Maiduguri alongside Mohammed with a bank MD who was being investigated by the EFCC over complicity in funds allegedly stolen by the immediate past petroleum minister, Diezani Alison-Madueke. “Furthermore, the EFCC boss has so far maintained a high-profile lifestyle. This is exemplified by his preference for first-class air travels. On 24 June, 2016, he flew Emirate airlines first-class to Saudi Arabia to perform lesser hajj at the cost of N2.9m. This is in spite of Mr President’s directive to all public servants to fly economy class.

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Pot &Kettle Saga : APC accuses PDP of having a link with renowned Fraudster #Hushpuppi

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They take our money, they ruin the image of the Country, they deceive us and hinder growth of the Country and it Citizens and then disgrace themselves and the position they occupy.

How is something so shamefully done by yet another prominent youth of this Country turned into a political issue? Some you to even start accusing a political party if this, then you must have a evidence. So speak out and be taken seriously. why turn it into this embarrassing Blame game as always? 🤦🏾‍♀️ Kettle and Pot are fighting, this is disgraceful. it is only a dysfunctional family that starts a blame game when a member has committed a heinous crime.

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Fraudulent

#Hushpuppi faces 20 years in #prison as the US Federal #Prosecutors officially charge him for #fraud

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Ramon Olorunwa Abbas a.k.a. “Ray Hushpuppi” now faces a statutory maximum sentence of 20 years in a US federal prison after being extradited from Dubai to the United States. . . In a statement released by the US Department of Justice, the suspected Nigerian fraudster was accused of conspiring to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club. . . Hushpuppi made his initial U.S. court appearance this morning in Chicago, and he is expected to be transferred to Los Angeles in coming weeks. . . Federal prosecutors who filed a criminal complaint filed on June 25, alleged that the suspected Nigerian fraudster is "one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars". . . It was also alleged that Hushpuppi finances his opulent lifestyle of designer clothes, wearing expensive watches, posing in or with luxury cars and charter jets through crime. . .Hushpuppi and his suspected co-conspirators were accused of spearheading a BEC scheme that defrauded a client of a New York-based law firm out of approximately $922,857 in October 2019. Abbas and co-conspirators allegedly tricked one of the law firm’s paralegals into wiring money intended for the client’s real estate refinancing to a bank account that was controlled by them. . . .He was also accused of conspiring to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world. Abbas allegedly provided a co-conspirator with two bank accounts in Europe which he expected to receive €5 million (about $5.6 million) in each. . . Read more on www.lindaikejisblog.com

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Hushpuppi appears in U.S. court. Premier League club escapes being scammed of £100m by him . . Ramon Olorunwa Abbas, 37, a.k.a. “Hushpuppi arrived in Chicago Thursday evening to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club. . . He made his initial U.S. court appearance this morning in Chicago, and he is expected to be transferred to Los Angeles in the coming weeks. . . “The FBI’s investigation has revealed that Abbas finances this opulent lifestyle through crime, and that he is one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars,” according to the affidavit. . . The affidavit alleges that Abbas and others committed a BEC scheme that defrauded a client of a New York-based law firm out of approximately $922,857 in October 2019. . . Abbas and co-conspirators allegedly tricked one of the law firm’s paralegals into wiring money intended for the client’s real estate refinancing to a bank account that was controlled by Abbas and the co-conspirators. . . The affidavit also alleges that Abbas conspired to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world. . . Abbas allegedly provided a co-conspirator with two bank accounts in Europe that Abbas anticipated each would receive €5 million of the fraudulently obtained funds. . . Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million from an English Premier League soccer club, the complaint alleges.

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United States authorities Friday said an English Premier League club was among the victims' Nigerian fraudster Ramon Olorunwa Abbas, also known as Hushpuppi, conspired to defraud.⁣ ⁣ US Department of Justice said Hushpuppi will face criminal charges, alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an unnamed English Premier League soccer club.⁣ ⁣ “Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club, the complaint alleges,” the Department of Justice said in a statement on Friday.⁣ ⁣ Abbas, popularly known as Huspuppi was arrested earlier in June along with Olalekan Jacob Ponle, also known as Woodberry and 10 others.⁣ ⁣ The 12 suspects were arrested in six simultaneous raids carried out by the e-police unit of the Dubai Police.⁣ ⁣ The gang was responsible for Dh1.6 billion (about N169 billion) fraud involving over 1.9 million victims. Items worth N15.845 billion (Dh 150 million) were also seized.⁣ ⁣ 13 luxury cars worth N2. 640 billion (Dh 25 million), 21 laptops, 47 smartphones, 15 memory storage devices, 5 external hard drives, and 800, 000 emails of potential victims were also recovered from the gang.⁣ ⁣ Their arrest in an operation codenamed Fox Hunt 2 came after about four months of painstaking investigations into their activities., during which their social media activities were monitored by the highly trained police unit.⁣ ⁣ For the full details of the criminal complaint filed against Hushpuppi by the FBI, click the link in our bio.⁣ ⁣ #Hushpuppi #PremierLeague #Fraud #SoccerClub #Fraudster #DubaiPolice #FoxHunt2 #SocialMedia #Police #Woodbery #Nigerians #UnitedStates #TheGuardianNg

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#EFCC Arraigns Alleged #InternetFraud Kingpin Onwuzuruike Ikenna Kingsley for $8.5m Scam

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They seriously go about intimidating people with illegally gotten money from unsuspecting victims. No wonder they spend it as fast as it comes. Peep the video down below to see the way he sprayed money at an occasion. The money was too much his bodyguards had to help him hold the brief case.

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A former staff of the Independent Corrupt practices has been declared wanted for fraudulent practices

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A former staff of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Gloria Obioma Elih has been declared wanted for fraudulent practices.  Elih was accused of allegedly demanding and receiving gratification from officials of the Federal Ministry of Water Resources who were being investigated. It was further learnt that she was declared wanted because all efforts to serve her and procure her attendance in court have proved abortive. Tweets shared on ICPC's official Twitter handle read;  “The person whose picture appears above, Gloria Obioma Elih, is hereby declared WANTED by the Independent Corrupt Practices and Other Related Offenses Commission (ICPC). “Criminal charges were filed by ICPC against Elih, a former staff of the Commission, before an FCT High Court presided over by Hon. Justice Adeniyi for allegedly demanding and receiving gratification from officials of the Federal Ministry of Water Resources who were being investigated. “She is declared wanted as all efforts to serve her and procure her attendance in court have proved abortive. “Elih is an indigene of Anambra State and speaks English and Igbo languages fluently. She is 44 years old and dark in complexion. “Her last known address is El-Salem Estate in Lugbe, Abuja. “Anyone who has useful information on her whereabouts should report to ICPC Headquarters Abuja, any of the ICPC State Offices or the nearest police station."

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The Director of the #FBI has praised the #DubaiPolice for apprehending and extraditing #Hushpuppi and #Woodberry

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While it was speculated that the Dubai Police force was going to extradite the high force internet fraudster Hushpuppi and Co to Nigeria, it is now being beloved that Hushpuppi has infact been extradited to the US

This conclusion came from the fact that The Director of the Federal Bureau of Investigation is now acknowledging and sending praises to the Dubai police force for their accuracy in taking down the team of sophisticated cyber criminals.

Nigerians are now showing mixed concern, because while some are happy that the case will be investigated to it’s last stage when they are extradited to the United States, and not have Nigeria release them if they were infact extradited to Nigeria.

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Fraudulent

Court Jails Man for Romance Scam — #Efcc

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#Hushpuppi : #DaddyFreeze responds to the allegations and #Akahnnani is not buying it

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Full video available at: youtube.com/daddyfreezeteaches

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