Tag "Hushpuppi"

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US Prosecutor Files Fresh Charges Against Hushpuppi For Committing $400k Fraud From Prison

Popular Instagram celebrity Hushpuppi has received fresh charges as US prosecutors submit court documents showing how he committed fraud and laundered over $400k from behind bars. US prosecutors presented documents before the United States District Court of California on Wed

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HUSHPUPPI: How Top Zenith Bank, GTBank Staff Helped Kyari, Fraudsters Launder Money

Police investigations zero in on officials, quiz Ebenezer Onyeagwu, Zenith MD Abdul Lateef Taiwo The Managing Director of Zenith Bank Plc and GTBank have been lined up among those that will be quizzed by the Four-man investigative panel set up

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Husspupi: Zenith Bank, GTBank Officials Faces Money Laundering Charges

How Zenith Bank Aid International Fraudsters. The Special investigation panel( SIP) set up to investigate the embattled former head of the IRT, DCP Abba Kyari, has directed it search light on Zenith Bank officials and GTBank for their complicity in

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US Requests 10-day Temporary Detention Of Abba Kyari

The United States of America has issued an official request demanding a temporary 10-day detention of the embattled DCP Abba Kyari who was recently indicted by an alleged international cyber fraudster, Mr. Ramon Abbas, popularly known as Hushpuppi. The court

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Reviewing FBI’s Push Against Criminals

Raymond Abass who goes by the alias Hushpuppi was once a celebrity of sorts but now has attracted enormous public attention outside the world of sophistication, having been arraigned before a California District Court in the United States of America,

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Hushpuppi: Finally, PSC Suspends Kyari

Extradition subject to AGF’s discretion EFCC, ICPC silent Dauda Ismail Following the indictment by the Federal Bureau of Investigation, FBI, of Deputy Commissioner of Police, DCP, Abba Alhaji Kyari, conspiring with Hushpuppi and others to commit wire fraud, the Police

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Protesters Storm US Embassy, Demand Investigation Of Atiku, Others Over Alleged Links With Hushpuppi

Some Nigerians, on Monday, protested to the US Embassy, Abuja, demanding a forensic investigation over ex-Vice President, Atiku Abubakar, associate, Timi Frank and some Peoples Democratic Party (PDP) chieftains link to alleged fraudster, Raymond Abbas Igbalode, popularly known as Hushpuppi.  The

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PDP, Atiku, Saraki Dismiss APC Over Alleged Link With Hushpuppi

Raji Rahman with agency report The Peoples Democratic Party (PDP) yesterday dismissed the All Progressives Congress (APC) for associating its chieftains with suspected fraudster, Ramon Abbas Igbalode, popularly called Hushpuppi. It will be recalled the APC had earlier on Saturday

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APC Asks EFCC To Investigate PDP Over Links With Hushpuppi

The All Progressives Congress has demanded that the Economic and Financial Crimes Commission (EFCC) probe the relationship between United States indicted fraudster, Ramon Olorunwa Abbas, also known as ‘Hushpuppi’ and the Peoples Democratic Party (PDP). In a statement signed and

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Hushpuppi Makes First Court Appearance In United States

The United States Department of Justice has confirmed that Nigerian cyber-crime suspect, Raymond Abass also known as Hushpuppi made his first appearance in court in Chicago on Friday. The United State Department of Justice says the 37-year-old is expected to

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