February 8, 2023
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HomeFraudster

Fraudster

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‘Yahoo’ boys have become role models, Diezani cries out

August 10, 2020 Dane Kane

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

News

“I know you missed me” – Adeherself breaks silence after her release from EFCC’s Custody (Video)

July 25, 2020 Dane Kane

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

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If Woodberry is released, I am dropping my home training & Christian value to do yahoo straight – Twitter user

July 24, 2020 Dane Kane

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

News

United States court dismisses fraud case against Woodberry

July 24, 2020 Dane Kane

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

News

Female social media Influencer Adeherself released after meeting bail

July 24, 2020 Dane Kane

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

News

Woman alongside her accomplices apprehended by the EFCC over an alleged N179million fraud

July 21, 2020 Dane Kane

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

News

Williams Uchemba advises youths to shun fraud; says there is price success (Video)

July 19, 2020 Dane Kane

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

News

Grand jury indicts Woodberry of fraud, faces 20 years in prison

July 19, 2020 Dane Kane

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

News

Gal Pissetzky, the legal representative of Hushpuppi says he has a good chance of beating the fraud allegations against him

July 10, 2020 Dane Kane

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 Newzandar News on … Read more

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No one should weep for Hushpuppi, there are many Hushpuppis still around – Police PRO Frank Mba

July 10, 2020 Dane Kane

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

News

Hushpuppi not on our list of Billionaires – American Business Magazine Forbes

July 10, 2020 Dane Kane

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

News

How We Tracked Woodberry Via iPhone, Whatsapp, Bitcoin Transactions – FBI

July 9, 2020 Dane Kane

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

News

He makes his money legitimately – Hushpuppi’s lawyer says his client is not a fraudster

July 9, 2020 Dane Kane

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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