Tag: Money Laundering

10 days in detention Magu released after

The suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been released from police custody after 10 days in detention. Magu was arrested on July 6,…

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US Court Denies Huspuppi Bail

Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, was on Monday denied bail by a court in the Northern District of Illinois. The self-acclaimed ‘Billionaire Gucci Master’, who has over…

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THE RISE AND FALL OF OBI, HUSHPUPPI

Obinwanne Okeke, the CEO of Invictus Group and Forbes – rated young Nigerian entrepreneur, has recently pleaded guilty to computer and wire fraud allegation in an American court. Okeke prominently…

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Video- How Cyber Fraudster Hushpuppi Arrested In Dubai

The video above released by Dubai police shows details of how the arrest of Nigerian Dubai-based big boy, Raymond Igbalodely, popularly known as Hushpuppi, was effected. You would recall that…

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EXCLUSIVE: Investigation- Susceptibility and Vulnerability of Nigeria’s Lottery and Gaming Sector, to Money Laundering and Terrorism Financing

At a time Nigeria bleeds from borrowing to finance its budget, it seems to have resolved to seek alternative ways to generate revenue and cut down its debt profile. In…

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