Fraud Case – AfricaCelebrities.Com https://africacelebrities.com Breaking News, Daily Original News Reporting and Analysis Wed, 29 Jul 2020 09:27:19 +0000 en-US hourly 1 https://wordpress.org/?v=5.3.17 https://i0.wp.com/africacelebrities.com/wp-content/uploads/2019/08/cropped-ICON.jpg?fit=32%2C32&ssl=1 Fraud Case – AfricaCelebrities.Com https://africacelebrities.com 32 32 165505648 Bank Manager Jailed For ₦66 Million Fraud https://africacelebrities.com/2020/07/29/bank-manager-jailed-for-%e2%82%a666-million-fraud/ Wed, 29 Jul 2020 09:27:17 +0000 https://africacelebrities.com/?p=189756 A former bank manager will be spending the next 11 months in jail after he was found guilty of fraud by a high court sitting in Awka, Anambra State. Jonathan Nnamdi Udemadu, the former boss of Achina Microfinance Bank as prosecuted by the Enugu Zonal Office of the Economic and Financial Crimes Commission (EFCC). READ […]

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A former bank manager will be spending the next 11 months in jail after he was found guilty of fraud by a high court sitting in Awka, Anambra State.

Jonathan Nnamdi Udemadu, the former boss of Achina Microfinance Bank as prosecuted by the Enugu Zonal Office of the Economic and Financial Crimes Commission (EFCC).

READ ALSO: I Have To Win BBNaija To Appease My Family’s Anger – Dorathy

He was charged with nine-counts abuse of office, forgery, issuance of dud cheque, and fraudulent conversion of depositors fund to the tune of ₦66,633,000.

The bank had lodged a complaint with the EFCC, alleging that the defendant, granted huge sums of money to dubious companies without any collateral or the explicit consent of the board.

READ ALSO: VIDEO: Princess Shyngle Comes Out As A Lesbian After Many Heartbreaks From Men

The judge also ordered the convict to restitute the money in contention back to the bank or face forfeiture of his properties.

SOURCE: AfricaCelebrities.com

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Court Dismisses Fraud Case Against Hushpuppi’s Henchman, Mr Woodberry https://africacelebrities.com/2020/07/24/court-dismisses-fraud-case-against-hushpuppis-henchman-mr-woodberry/ Fri, 24 Jul 2020 09:00:36 +0000 https://africacelebrities.com/?p=189226 Fraud case against Olalekan Ponle a.k.a Mr Woodberry, has been dismissed by a United States Court. Mr Woodberry was arrested in June, alongside Ramon Abbas famed as Hushpuppi, over a multi million dollar wire fraud. READ ALSO: Sarkodie To Vie For Ghanaian Presidency In Future? Woodberry was accused of tricking a Chicago company into sending wire […]

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Fraud case against Olalekan Ponle a.k.a Mr Woodberry, has been dismissed by a United States Court.

Mr Woodberry was arrested in June, alongside Ramon Abbas famed as Hushpuppi, over a multi million dollar wire fraud.

READ ALSO: Sarkodie To Vie For Ghanaian Presidency In Future?

Woodberry was accused of tricking a Chicago company into sending wire transfers totaling $15.2 million and was extradited to the US on July 2nd.

A jury, at a United States District Court in Illinois, summed up the allegations against him to an eight-count charge of wire fraud, which violates section 1343 of the United States Codes.

READ ALSO: Armed Men Attack Prison’s Vehicle, Free Four Hardened Criminals

However, the United States government on Monday July 20th filed a motion through its attorney John R. Lausch, requesting that the case against him be dismissed without prejudice.

SOURCE: AfricaCelebrities.Com

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65-Year-Old Woman Fakes Blindness For 15 Years To Scam £1 Million In UK https://africacelebrities.com/2020/07/12/65-year-old-woman-fakes-blindness-for-15-years-to-scam-1-million-in-uk/ Sun, 12 Jul 2020 15:19:10 +0000 https://africacelebrities.com/?p=187810 A 60-year-old UK man identified as John Pomfrey has said he had no idea his wife, Christiana was faking blindness for 15 years just to scam £1 Million in benefits. Christiana, 65-years, lied that she was totally blind and wheelchair-bound but she was caught by surveillance driving, going for a walk unaided while reading a […]

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A 60-year-old UK man identified as John Pomfrey has said he had no idea his wife, Christiana was faking blindness for 15 years just to scam £1 Million in benefits.

Christiana, 65-years, lied that she was totally blind and wheelchair-bound but she was caught by surveillance driving, going for a walk unaided while reading a newspaper and collecting her grandchildren from school.

READ ALSO: My Client Was Kidnapped By The FBI With No Legal Backing For His Extradition To The US – Hushpuppi’s Lawyer

On Monday, she was jailed for three years and eight months after pleading guilty to multiple counts of fraud, false accounting and making or supplying articles for use in frauds.

Her husband, Mr Pomfrey denied fact that he was aware of his wives lies.

READ ALSO: Actress Destiny Etiko Describes The Type Of Men That Turn Her On

“People think I must have known what she was up to and where all the money went, but the answer to both is I don’t have a clue. She has destroyed my life and I cannot forgive her. She is the craftiest woman I have ever known.” He told Daily Mail.

Christiana confessed she had spent cash on numerous holidays, cosmetic treatment and clothes and given some of the money away to charity and those in need.

SOURCE: AfricaCelebrities.Com

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Reno Omokri Slams Hypocrites Attacking Hushpuppi And Not Nigerian Politicians https://africacelebrities.com/2020/07/03/reno-omokri-slams-hypocrites-attacking-hushpuppi-and-not-nigerian-politicians/ Fri, 03 Jul 2020 15:34:48 +0000 https://africacelebrities.com/?p=186902 Twitter’s very own motivational speaker and advocate, Reno Omokri has taken a swipe at people slide lining corrupt politicians to lambast Hushpuppi for a similar crime. READ ALSO: Cubana Chief Priest Justifies Why You Should Spend Your Money Instead Of Investing In Assets Reno Omokri said in an elaborate post that Hushpuppi was convicted for […]

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Twitter’s very own motivational speaker and advocate, Reno Omokri has taken a swipe at people slide lining corrupt politicians to lambast Hushpuppi for a similar crime.

READ ALSO: Cubana Chief Priest Justifies Why You Should Spend Your Money Instead Of Investing In Assets

Reno Omokri said in an elaborate post that Hushpuppi was convicted for scamming 1.9million people but Nigerian politicians like Bola Tiinubu has scammed the whole of Nigeria.

He quizzed how a bullion van can be sen on the compound of a politician at the blind side of state security but the nation will attack Hushpuppi for the same crime.

READ ALSO: Carlos Ahenkorah Resigns As Minister After Mixing With People While Positive With Coronavirus

He took to social media to write that: “If you condemn Hushpuppy, but not Bola @AsiwajuTinubu, you are a hypocrite. Hush scammed 1.9 million people. How many Lagosians has Tinubu scammed? Bullion vans entered Tinubu’s home on the eve of 2015 election. Whose money was that?”

SOURCE: AfricaCelebrities.Com

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Hushpuppi Sadly Begs For Second Chance And Forgiveness After His Arrest – READ https://africacelebrities.com/2020/06/15/hushpuppi-sadly-begs-for-second-chance-and-forgiveness-after-his-arrest-read/ Mon, 15 Jun 2020 11:24:20 +0000 https://africacelebrities.com/?p=185330 Following the arrest of Ray Hushpuppi, the all famous social media billionaire, over his alleged involvement in a $35M fraud, we have been waiting to hear his side of the story. READ ALSO: What Bobrisky Is Saying At The Defense Of Hushpuppi Has Really Surprised Nigerians – SEE Hushpuppi, although being the main target in […]

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Following the arrest of Ray Hushpuppi, the all famous social media billionaire, over his alleged involvement in a $35M fraud, we have been waiting to hear his side of the story.

READ ALSO: What Bobrisky Is Saying At The Defense Of Hushpuppi Has Really Surprised Nigerians – SEE

Hushpuppi, although being the main target in all the issues, refused to utter a word till now and his comment has left many wishing him well and beseeching God on his behalf.

On one of his numerous Instagram accounts, Hushpuppi admitted that he has made a mistake and went on his knees begging God for a second chance.

READ ALSO: Rashford Is My Biological Son – Ex-Ghanaian Footballer Brings Prove

So unlike the Dubai based Nigerian, he wrote; “LORD, FATHER JESUS! I COME TO YOU TODAY ON BENDING KNEES THAT YOU ALLOW YOUR CHILD TO HAVE A SECOND CHANCE AT LIFE. LORD WE ALL MAKE MISTAKES!🙏🏻🙏🏻🙏🏻MAY GOD LEAD US THROUGH 🙏🏻#HUSHPUPPI

Many found his words too soft to be from him and another account with the same name also shared a message contradicting the above post.

SOURCE: AfricaCelebrities.Com

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