Posts in tag
Alleged fraud and money laundering
Nigerian Influencer Ramon ‘Hushpuppi’ Abbas, Accused By FBI Of Money Laundering, Is Denied Bail
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 …
Obinwanne Okeke: Reactions trail alleged arrest of Forbes under 30 Nigerian for $12m fraud
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 …
