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The lawyer representing Ramon Abbas (a.k.a Hushpuppi) has stated the Instagram big boy is innocent of all charges and that he “was running a legitimate business and a very legitimate Instagram account and did not take part in any scam or fraud.”
The N3.1bn money laundering case involving a former Benue State Governor, Gabriel Suswam, has been returned to a judge of the Federal High Court in Abuja, Justice Ahmed Mohammed, who had twice withdrawn from the case in 2016 and 2019.
The Economic and Financial Crimes Commission, (EFCC) on Thursday prayed the Federal High Court Abuja to order former Adamawa governor, Murtala Nyako and his son, Sen. Abdullaziz, to enter their defence in the fraud charge levelled against them.
Former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Mr. Andrew Yakubu, who is facing money laundering charge, on Wednesday, told the Federal High Court in Abuja that $9.7million and £74, 000.00 the Economic and Financial Crimes Commission, EFCC, found in his house in 2017, were part of monies people gave to him as gifts.
Panama's last two presidents, Ricardo Martinelli and Juan Carlos Varela, were charged Thursday with money laundering, as two separate scandals tarnished the political legacy of the former allies turned enemies.
Nigeria’s ruling party, the All Progressives Congress (APC), has asked the Economic and Financial Crimes Commission, EFCC, to investigate alleged links of leaders of main opposition Peoples Democratic Party and Dubai based fraudster, Ramon Olorunwa Abbas, popularly known as Hushpuppi.g
A social media celebrity, who flaunted his opulent lifestyle to millions of followers on Instagram, has appeared in court in the US charged with running a global scam which allegedly targeted a Premier League club.
The United States Department of Justice, Central District of California, Friday said Ramon Olorunwa Abbas, 37, popularly known as Hushpuppi on Social Media, made a court appearance in Chicago Friday, and will be transferred to Los Angeles, where his trial for conspiring to launder hundreds of millions of dollars in cybercrime proceeds would begin in the coming weeks.
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).
Switzerland has named a special prosecutor to review criminal complaints against FIFA chief Gianni Infantino and Attorney-General Michael Lauber.
The anti-graft agency, ICPC, on Wednesday, re-arraigned the suspended Director-General of the National Broadcasting Commission (NBC), Moddibo Kawu, on a five-count charge bordering on fraud and abuse of office.
The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial oil block, OPL 245 transactions.
An Economic and Financial Crimes Commission (EFCC) prosecution witness, Abiodun Audu, in the ongoing trial of internet celebrity, Ismaila Mustapha, also known as Mompha, yesterday denied ever meeting him in the course of filing his company’s tax return.
The Chairman, Senate Committee on Army, Ali Ndume, has said he agreed to stand as surety for a former chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina, after six months of painful consideration.
The trial of South Africa’s former president, Jacob Zuma, on decade-old corruption charges, alongside French arms company Thales, is due to resume on Tuesday.
Social distancing and face masks were largely forgotten as thousands of French people danced and partied well into Monday in the first big blow out since the coronavirus lockdown.
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on Monday convicted Raphael Ayomide Davies of money laundering, and sentenced him to 24 years imprisonment.
The US Ambassador to Nigeria, Mary Beth Leonard, has inaugurated a state-of-the-art public health Emergency Operation Centre (EOC) in Yenagoa, Bayelsa State.
“It may be difficult for people like him to understand that a young woman can work hard and succeed on her own steam. Anyone can verify the ownership of the property of Glamd Africa at AGIS in Abuja. I am a tenant in the property. My landlord’s name is Musa Adams.”
The Benue House of Assembly has suspended its plenary sessions to allow lawmakers and members of staff to subject themselves to COVID-19 screening.
The Pro-Chancellor and Chairman of Council, Benue State University, Makurdi, Prof. Zacharys Gundu has tested positive for COVID-19.
Pep Guardiola says Bernardo Silva is one of the most special footballers he has ever coached despite the midfielder's dip in form this season – something for which the Manchester City boss takes his share of responsibility.
Gov. Oluwarotimi Akeredolu of Ondo State has approved the appointment of Mr Oluwole Moneyin and Mrs Charity Thiti, as Special Assistants on special duties and women mobilisation respectively.
Nigeria’s UFC star Kamaru Usman has reached out to rival Khabib Nurmagomedov who lost ins father on Friday.
The Nigeria Centre for Disease Control (NCDC) has developed and launched a new guideline for the conduct of elections during the Coronavirus (COVID-19) pandemic outbreak in the country.
The World Health Organisation (WHO) says there are 19 potential COVID-19 vaccines currently in clinical trials globally.
Tension heightened, Saturday in Asaba, the Delta State capital, following the kidnap of the Chairman of Nigeria Labour Congress, NLC in the State, Comrade Goodluck Ofobruku by gunmen at about 8pm.