Nigerian politician, Diezani Alison-Madueke, has expressed regret on the fact that societal values have disintegrated to the extent that online fraudsters have become role models in Nigerian society. The former Minister of Transport said this [Read more…]
Nigerian social media comedienne, Adedamola Adewale Rukayat, better known as Adeherself has thanked her fans for their love and support after she was arrested and subsequently released. The Economic and Financial Crimes Commission (EFCC) arraigned [Read more…]
Earlier on, reports surfaced revealing a US court dismissed the case against Olalekan Ponle popularly known as Woodberry. The news which has since gone viral online has got Nigerians expressing mixed feelings. Currently trending at [Read more…]
A United States court has dismissed the case against Olalekan Ponle aka Woodberry, who was accused of multi-million dollar wire fraud, PremiumTimes is reporting. According to the complaint against Mr Ponle, an unnamed Chicago company [Read more…]
A female social media influencer, Adedamola Adewale, popularly known as @adeherself on social media who was arrested alongside four others by the EFCC, on the 16th of June, for internet fraud, has been released. Adeherself [Read more…]
A woman, Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited, were on Monday arraigned before Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers [Read more…]
Nollywood actor and philanthropist, Williams Uchemba has admonished young Nigerians to be upright and avoid criminal activities that can mar the country’s image. The star actor speaking in a recent video via his Instagram page [Read more…]
Olalekan Ponle, a Nigerian held in the United States for alleged multi-million-dollar fraud, has been indicted by the grand jury, a group of lawyers empowered to conduct legal proceedings and investigate potential criminal conduct. Mr [Read more…]
Gal Pissetzky, the legal representative of alleged Internet fraudster, Ramon Abbas, aka Hushpuppi, has said he has a good chance of beating the fraud allegations against him. The lawyer, who spoke to Punch on Thursday, [Read more…]
Nigeria Police Force Spokesperson, Frank Mba has advised Nigerians not to weep for arrested Instagram celebrity, Hushpuppi, saying there are many more who operate like alleged international internet fraudster. Mba also advised parents to query [Read more…]
Forbes, a global media company, focusing on business, investing, technology, entrepreneurship, leadership, and lifestyle has said alleged international fraudster, Ramon Abbas aka Hushpuppi, was not on its list of World’s Billionaires. Hushpuppi famous for flaunting [Read more…]
Olalekan Jacob Ponle, popularly known as Woodberry, was nabbed through details accessed from his WhatsApp, iPhone and Bitcoin transactions, court documents obtained by PREMIUM TIMES reveal. Mr Ponle, alongside Ramoni Igbalode, also known as Hushpuppi, [Read more…]
Instagram big boy and alleged fraudster, Hushpuppi’s legal representative, Gal Pissetzky of Pissetzky & Berliner, in an interview with Forbes, has spoken on the fraud allegations against his client. Pissetzky told Forbes that his client is not a [Read more…]
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