Financial Crimes

Ramon Olorunwa Abbas, a.k.a Hushpuppi has hired Gal Pissetzky, one of the best criminal defence lawyers in Chicago area to...

Trial of the former Senator for Kaduna Central, Shehu Sani, resumed before the Federal High Court in Abuja on Monday,...

The Federal Ministry of Labour and Employment has dismissed claims by the Nigeria Employers’ Consultative Association (NECA) that the suspension...

Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, on Friday made his first court appearance in an American court where...

The Lagos State High Court in Igbosere on Friday convicted and jailed two hackers, who defrauded Union Bank to the...

The Dubai Police have handed over Nigerian Instagram celebrity, Raymond Igbalode, also known as Hushpuppi to the United States’ Federal...

The Office of Auditor-General of the Federation on Thursday said it uncovered several anomalies in the financial records of the...

The Economic and Financial Crimes Commission (EFCC) has removed the name of former Attorney-General of the Federation and Minister of...

The Dubai Police have handed over Nigerian Instagram celebrity, Raymond Igbalode, also known as Hushpuppi to the United States’ Federal Bureau of...

Operatives of EFCC, Lagos Zonal Office, have arrested one Babatunde Oyerinde Abidoun, a.k.a. Kashy, for his alleged involvement in cybercrimes.

A Federal High Court on Monday granted the request by Abdulrasheed Maina, former Chairman, Pension Reformed Task Team (PRTT) for...

Unconfirmed reports reveal that Olalekan Jacob Ponle, also known as Woodberry, a close associate who was arrested with Hushpuppi in...

A whistle-blower, John Okupurhe, has written a letter to President Muhammadu Buhari accusing the Office of the Attorney General of...

Dubai Police have seized $40.9m in cash and more than a dozen luxury cars in the arrest of Hushpuppi, Nigerian...