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Home Tag fraud

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EFCC : NSIPA Co-ordinator Arrested, Ex-Minister Faces EFCC Today Over N37.1bn Fraud

Crime

EFCC : NSIPA Co-ordinator Arrested, Ex-Minister Faces EFCC Today Over N37.1bn Fraud

by ValidViewNetwork

January 3, 2024

The Economic and Financial Crimes Commission has arrested and detained the National Co-ordinator and Chief Executive Officer of the National ...

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Renowned Nigerian Fraudster, Hushpuppi gets 135 months in jail from US. Ordered to pay $1.7m restitution

Crime

Renowned Nigerian Fraudster, Hushpuppi gets 135 months in jail from US. Ordered to pay $1.7m restitution

by ValidViewNetwork

November 8, 2022

A United States District Court for the Central District of California has finally sentenced Instagram celebrity, Ramon Abbas Olorunwa, popularly ...

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