Weekly Newsletter
Excepteur sint occaecat cupidatat non proident
FBI
Court dismisses fraud case against Woodberry
A United States court has dismissed the case against Olalekan Ponle, a Nigerian accused of multi-million dollar wire fraud. Mr Ponle, popularly known...
My client was kidnapped, not extradited by FBI – Hushpuppi’s lawyer alleges
The lawyer of suspected Internet fraudster, Ramon Olorunwa Abbas – known to his 2.5 million Instagram followers as Ray Hushpuppi – and another...
Dubai Police extradites Hushpuppi, Woodberry to U.S
Two suspected Nigerian internet fraudsters, Ramon Abbas and Olalekan Ponle, widely known as Hushpuppi and Woodberry respectively, have been extradited to the United...
Japanese woman leads FBI to 80 Nigerian scammers
A romance scam in 2016 between a Japanese woman and a Nigerian who described himself as a US Army Captain stationed in Syria,...
Don't Miss
Moniepoint celebrates 10 years of impact
Moniepoint Inc., Nigeria’s definitive platform for small businesses and Africa’s all-in-one financial ecosystem, today released its 2025 Year in Review, marking a decade...
Why Nigeria’s Banks Still on Shaky Ground with Big Profits, Weak Capital
By Blaise UdunzeDespite the fragile 2024 economy grappling with inflation, currency volatility, and weak growth, Nigeria’s banking industry was widely portrayed as successful...