Ghanaian Influencer Faces US Trial Over $8m Romance Scam
ACCRA, GHANA – Frederick Kumi, the Ghanaian social media personality widely known as "Abu Trica," was extradited to the United ...
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Tag: fraud
Gbajabiamila vs Adeyemi: Internal Collaborators Enabled PFIPC Fraud, Presidency Alleges
The controversy surrounding the alleged Presidential Foreign Intervention Promotion Council (PFIPC) exploded into a full‑blown national storm on Saturday, as ...
Read moreFBI places $10,000 bounty on Nigerian wanted for bank fraud
The Federal Bureau of Investigation has announced a $10,000 reward for information leading to the arrest and conviction of a ...
Read moreEFCC : NSIPA Co-ordinator Arrested, Ex-Minister Faces EFCC Today Over N37.1bn Fraud
The Economic and Financial Crimes Commission has arrested and detained the National Co-ordinator and Chief Executive Officer of the National ...
Read moreRenowned Nigerian Fraudster, Hushpuppi gets 135 months in jail from US. Ordered to pay $1.7m restitution
A United States District Court for the Central District of California has finally sentenced Instagram celebrity, Ramon Abbas Olorunwa, popularly ...
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