The case of famous Internet fraudster Ramon “Hushpuppi” Abbas would be a restraint to other criminals, the Federal Bureau of Investigation has said. This statement is the message in the court documents presented by the government, submitted before the United States District Court for…
The FBI has revealed how they were able to track down and arrest popular instagram celebrity, Abbas Ramoni Igbalode who is popularly known as Hushpuppi. Hushpuppi was said to be holding over $40 million USD in cash when he was arrested at his Palazo…
The Economic and Financial Crimes Commission, EFCC, yesterday, said its collaboration with the Federal Bureau for Intelligence, FBI, has paid off, as it has arrested 167 Nigerians for alleged computer-related frauds from August till date. The commission also said that it recovered from the…
