News | Job Vacancy | Tv/Interviews | Scholarships | Educations | Entertainment | Biography | Got Talent's | Phones | Super Stories | Sports News | Comedies | Business | Relationship | Tech | Movies Series | Search
Posted by: Rajih« on: July 06, 2020, 03:22:02 PM »Photos of the Metropolitan Correctional Center in Chicago, US where alleged fraudster, Hushpuppi is currently being held have been released. Recall that weeks ago, the Instagram celebrity who was arrested in Dubai and was later extradited to the United States of America. He appeared in court last Thursday. He was charged with running a global fraud operation, including targeting a Premier League football club, a bank and a US law firm. Ramon Olorunwa Abbas, 37, who claims to run a real estate business, is alleged to have conspired to launder hundreds of millions of dollars through business email compromise (BEC) frauds and other scams, the US Department of Justice (DoJ) said. He is also accused of laundering $14.7m stolen in a cyber-heist from an unnamed bank in February 2019, sending the money to bank accounts around the world.
Minimum wage: NLC, TUC suspend strike for five days by Miss Ifeoluwa
[June 04, 2024, 02:04:50 PM] Obasanjo, a timeless statesman - Oba Makama by Miss Ifeoluwa [June 03, 2024, 08:53:52 PM] Blackout as Labour shuts down national grid by Miss Ifeoluwa [June 03, 2024, 09:28:25 AM] Kansy Drops New Mp3 Single Wayside - Stream & Download by Mr. Babatunde [June 02, 2024, 11:59:50 AM] UCL final: Proper coach – Mourinho hails Ancelotti by Rajih [June 02, 2024, 08:50:58 AM]
|