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Tag: FBI
Alleged Internet Fraud: EFCC Arrests Undergraduate, Mother, Girlfriend
July 17, 2020
A 22-year-old Computer Science student of the University of Port Harcourt, Kenneth Gift, his girlfriend, Dandy Spice and mother, Dorah Aninah have been arrested for suspected internet fraud. Thelagostimes gathered that operatives of the Economic ...
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American Court Denies Hushpuppi Bail
July 14, 2020
Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, was on Monday denied bail by a court in the Northern District of Illinois. According to the court, the self-acclaimed ‘Billionaire Gucci Master’, who has over 2.5 ...
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BREAKING: Dubai Police Hands Over Hushpuppi To FBI In The US
July 2, 2020
The Dubai police on Thursday, handed over a suspected internet scamster and an Instagram influencer, Raymond Abbas, aka Hushpuppi, to the Federal Bureau of Investigation, FBI, in the US. Thelagostimes recalls that Hushpuppi who has ...
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