Court orders final forfeiture of $899,600 linked to ex-Bauchi SSG

Justice Zainab Abubakar of a Federal High Court in Abuja has ordered the final forfeiture of the $899,600 recovered from an Abuja apartment allegedly occupied by a former Secretary to the Bauchi State Government, Ibrahim Ahmed Dandija. EFCC, through its

Read More Court orders final forfeiture of $899,600 linked to ex-Bauchi SSG

Money laundering: Hushpuppi to be sentenced on Valentine’s Day

Arrested Nigerian fraudster, Hushpuppi will be sentenced on February 14, 2022. BBC Pidgin reported that this was confirmed by United States Attorney’s Office at the Central District of California and the court’s Director of Media Relations, Thom Mrozek. A plea

Read More Money laundering: Hushpuppi to be sentenced on Valentine’s Day

Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing

Nigerian Instagram celebrity, Ramon Abbas a.k.a Ray Hushpuppi has pleaded guilty to conspiracy to engage in money laundering of funds from business email compromise scams and other online heists. Journalist Evan Ratiff who shared copies of the agreement, revealed that

Read More Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing