The Federal Bureau of Investigation (FBI) has revealed how the Deputy Commissioner of Police in Nigeria, Abba Kyari, flew to Dubai to enjoy an extravagant lifestyle with suspected…
Nigerian suspected internet fraudster, Ramon Abbas aka Ray Hushpuppi, has agreed to plead guilty to conspiracy to engage in money laundering in the multi-million-dollar fraud charges filed against…
The United States Government has revealed how a Nigerian suspected internet fraudster, Raymond Abbas a.k.a Hushpuppi, worked with North Korean hackers to launder funds stolen from a Maltese…
