Posts in tag

Alleged fraud and money laundering


Nigerian influencer, Ramon Abbas, known online as “hushpuppi” and “The Billionaire Gucci Master” was denied bail and told by a judge on Monday in Chicago that he will remain detained until his trial later this year over money laundering allegations. Appearing at a detention hearing, a court in the Northern District of Illinois ruled that …

Gbeleyi Abayomi Popular young Nigerian Obinwanne (Invictus Obi) Okeke has been arrested by The Federal Bureau of Investigation in the USA over $12m fraud- Nigerians however, have been reacting online to Okeke’s arrest by the FBI, who issued an affidavit on how the suspect was investigated Okeke who was recently celebrated as a serial entrepreneur …