Weekly update
Weekly Newsletter
Excepteur sint occaecat cupidatat non proident
Federal Bureau of Investigation
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...
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
Arthur Stevens CEO Olatunde Amolegbe to Deliver Keynote on AI, digital economy at Business Journal annual lecture 2025
By Chioma Obinagwam Olatunde Amolegbe, Managing Director and CEO of Arthur Stevens Asset Management Limited, has been announced as the keynote speaker for...
Nigeria’s NDIC Gains Tougher Powers to Jail Directors Behind Bank Failures Under New 2023 Law
By Chioma Obinagwam The Nigeria Deposit Insurance Corporation (NDIC) has declared that individuals responsible for the collapse of banks can no longer escape...