$6m Online Fraud: Suspected Yahoo Boy On FBI List Reports Self To EFCC

LAGOS SEPTEMBER 23RD (NEWSRANGERS)-The Economic and Financial Crimes Commission(EFCC), has commenced an investigation of Felix Osilama Okpoh, an alleged fraudster on the watch list of the Federal Bureau of Investigations(FBI) for his involvement in a $6m internet fraud. Okpoh, alongside Richard Izuchukwu Uzuh, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, had been…

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Hushpuppi Counsel Accuses FBI Of Abducting His Client To The US

Gal Pissetzky, counsel for alleged international fraudster, Ramon Abbas aka Hushpuppi, has said his  client was illegally taken to the United States. Pissetzky of Pissetzky & Berliner said the Federal Bureau of Investigation kidnapped his client from Dubai, the United Arab Emirates. The Chicago-based lawyer argued that the Dubai Police should have extradited Abbas to…

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FBI Accuses Hushpuppi Of Attempting To Defraud Premier League Club Of £100m

LAGOS JULY 4TH (NEWSRANGERS)-Alleged international fraudster,Ramon Abbas aka Ray Hushpuppi, on Friday made his first court appearance in an American court where the Federal Bureau of Investigation alleged that he attempted to dupe an English Premier League football club of £100m (N48.4bn). The allegation is contained in an affidavit deposed to by FBI Special Agent,…

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FBI Investigates Amnesty Boss, Dokubo Over Alleged $10.5m Wire Fraud

LAGOS SEPTEMBER 20TH (NEWSRANGERS)-President Muhammadu Buhari’s Aide, Prof. Charles Quaker Dokubo who is also the Coordinator of the Niger Delta Presidential Amnesty Programme (PAP) is covertly being investigated in the United States by the Federal Bureau of Investigation (FBI) for money laundering, racketeering and fraud. FBI sources confided in Pointblanknews.com that Dokubo alongside his kinsman…

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