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
Moniepoint hits ₦1trn milestone in SME Loans, marks 10 years of empowering small businesses
By Chioma Obinagwam Moniepoint Inc., Nigeria’s definitive platform for small businesses and Africa’s all-in-one financial ecosystem, today released its 2025 Year in Review,...
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...