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Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...
At the request of former Nigerian President Olusegun Obasanjo, the Economic and Financial Crimes Commission was created by the Nigerian Parliament in 2002. [13] In February 2004, Amaka Anajemba, Emmanuel Nwude, Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe (Christian Anajemba was deceased at this point), were all arrested and charged in the Abuja High Court with 86 counts of "fraudulently ...
The 2018 film Nigerian Prince follows a Nigerian-American teenager sent to Nigeria by his mother, where he connects with his cousin Pius, who runs 419 scams for a living. The 2016 short story The Nigerian Prince – When The Scammer Becomes The Scammed by L. Toshua Parker follows the true story of a U.S. college student and hacker in 2000 who ...
Known For: Alleged business email compromise, scam, and money laundering Ramon Olorunwa Abbas In Yoruba; Ramon Olorunwá Abbas, (born 11 October 1982), commonly known as Hushpuppi , Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer , self-acclaimed real estate mogul, and convicted felon. [ 1 ]
Two men charged in an email scam that cost an Iowa company and other victims as much as $10 million have received years-long federal prison sentences.. Emmanuel Ogbeide, 28, a Nigerian national ...
Riley Keough, Elvis’ granddaughter who inherited Graceland after her mother Lisa Marie Presley died last year, sued Naussany alleging its documents were falsified
Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1]
In June 2023, NASDAQ-listed shares in Tingo Group plunged in value after a report from short seller Hindenburg Research said the company was an "exceptionally obvious scam". [25] The company denied the Hindenburg report claims, which it said contained "errors of fact" and "misleading and libellous content", [ 26 ] and appointed lawyers White ...