Internet Fraud – AfricaCelebrities.Com https://africacelebrities.com Breaking News, Daily Original News Reporting and Analysis Wed, 30 Sep 2020 13:04:06 +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 Internet Fraud – AfricaCelebrities.Com https://africacelebrities.com 32 32 165505648 Top 5 Richest Men In Nigerian With Unexplained Source Of Wealth – Photos + Net Worth https://africacelebrities.com/2020/09/30/top-5-richest-men-in-nigerian-with-unexplained-source-of-wealth-photos-net-worth/ Wed, 30 Sep 2020 13:04:03 +0000 https://africacelebrities.com/?p=196270 Africacelebrities.com is bringing you 5 of the richest, famous and most talked about men in Nigeria. These men always show the good living on social media and their followers love what they see. READ ALSO: Mompha Runs From Social Media After Hushpuppi Saga, Deletes All Instagram Posts – Screenshot As far as this list is […]

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Africacelebrities.com is bringing you 5 of the richest, famous and most talked about men in Nigeria. These men always show the good living on social media and their followers love what they see.

READ ALSO: Mompha Runs From Social Media After Hushpuppi Saga, Deletes All Instagram Posts – Screenshot

As far as this list is concerned, the names you see have not been able to substantiate the true source of their wealth but they show so much luxury, you can safely call them rich men.

Most of them have been tagged as yahoo boys(a term used for people who make money through dishonest means) but we cannot prove that indeed they are fraudsters.

READ ALSO: Hushpuppi Was Tracked By American Investigators Through His Instagram Posts

Check out the top 5 richest men in Nigeria living life like billionaires.

5. Opaka1 (Networth – $700,000)

From luxury cars to vacations with models and expensive shopping, Opaka1 is well known on Instagram as a true baller. He does not show off much but when he does, trust me, everyone talks about it.

The last time we checked, he was one of the targets of EFCC to show the source of his lavish lifestyle. He is estimated to be worth between $700,000 – $1,000,000.

4. Opa6ix (Net worth – $800,000)

Opa6ix is also one of the richest Boys in Nigeria known for big spending and displays his expensive lifestyle on Instagram.

Oluwasegun Akinola Opaogun does not disappoint when it comes to showcasing his wealth and has been called ‘super-wealthy’ by musicians like Reminisce, Small Doctor and 9ice. He is said to be worth over $800,000.

3. Aremo Gucci ( Net worth – $1,200,000)

This Instagram millionaire has over 492k followers and all he does is sit pretty on social media and flaunt all his luxurious cars and rich living.

Aremo Gucci does not run a known company, has no recognized endorsement deals or record label but uploads flamboyant pictures wearing expensive Gucci outfits and accessories and videos of himself buying new Mercedes, Bentleys, and other fast expensive cars.

2. Mompha

Had Hushpuppi not been arrested in Dubai for defrauding an entire state in America plus some renown football clubs, Mompha would have been in first place on this list but second place is best to put him for now.

Mompha is a rich businessman based in Lagos Nigeria, he runs some legit companies but EFCC has been on his tail for way too long for some social media users to believe he has skeletons in his closet.

Bundles of cash, expensive cars, lavish vacations are the highlight of photos on Mompha’s Instagram page. He one time got angry that some haters were tagging the authorities in his post to investigate his source of wealth.

1. Hushpuppi (Worth at least $450 Million )

Ray Hushpuppi is the textbook to study if you want to become rich and affluent with unidentified source of wealth. unfortunate for him, his glamorous lifestyle on Instagram gave lead his arrest in Dubai earlier this year.

He is currently facing series of lawsuits on the charges of Internet fraud and a tall list of alleged crimes.

Hushpuppi runs a credit card and insurance scam that target the elite citizens of the US, UK, Austria, Luxembourg, France, South Africa, and some parts of Asia and the Middle East. The FBI revealed that Hushpuppi had acquired at least $450 Million from clients and investors from all across the world. 

He was arrested alongside 12 other internet fraudsters including Mr. Woodberry, Jamal, and Fish Sticks. Hushpuppi was also tagged as the most wanted scammer in Nigeria by the EFCC.

Tell us in the comment section if there is anyone we might have missed and should be in the Top 5 richest Nigerians with unexplained source of wealth.

SOURCE: AfricaCelebrities.Com

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Mompha Re-arrested By EFCC Over New Charges https://africacelebrities.com/2020/08/18/mompha-re-arrested-by-efcc-over-new-charges/ Tue, 18 Aug 2020 16:44:05 +0000 https://africacelebrities.com/?p=191553 Socialite Mompha, real name Ismaila Mustapha, has been re-arrested by the Economic Crimes Commission EFCC, reports say. It is said that the social media billionaire was re-arrested when he went to EFCC office in Lagos to reclaim his seized possessions last Friday. READ ALSO: Rapper, Falz Joins Calls To Get The Cinemas Opened Mompha had […]

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Socialite Mompha, real name Ismaila Mustapha, has been re-arrested by the Economic Crimes Commission EFCC, reports say.

It is said that the social media billionaire was re-arrested when he went to EFCC office in Lagos to reclaim his seized possessions last Friday.

READ ALSO: Rapper, Falz Joins Calls To Get The Cinemas Opened

Mompha had barely left the premises of the EFCC office in Ikoyi after collecting the items on Friday when operatives of the anti-graft agency and took him into custody.

His lawyer confirmed his re-arrest saying; “I am filing processes tomorrow (Tuesday). They didn’t tell us why they are detaining him. They have not told us the basis for this re-arrest.

READ ALSO: Video: Kuami Eugene Reportedly welcomes First Child With Girlfriend

“As far as we are concerned, the EFCC is seeking to overreach the court because this is coming after we filed our no-case submission to the charges. When they had the opportunity to amend their charges they didn’t and they are claiming that there is a new charge.”

A spokes person from EFCC however said Mompha’s re-arrest is related to internet fraud.

SOURCE: AfricaCelebrities.Com

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Nigerian Government Slams Hushpuppi For Disgracing The Country https://africacelebrities.com/2020/07/10/nigerian-government-slams-hushpuppi-for-disgracing-the-country/ Fri, 10 Jul 2020 08:26:38 +0000 https://africacelebrities.com/?p=187555 The government of Nigeria has finally reacted to the arrest and subsequent extradition of internet sensation Hushpuppi to the United States to face trial for cyber crimes. The Foreign Affairs minister, Geoffrey Onyeama in an interview highlighted the effects such news had on the country’s image in the international world. READ ALSO: The Black Police […]

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The government of Nigeria has finally reacted to the arrest and subsequent extradition of internet sensation Hushpuppi to the United States to face trial for cyber crimes.

The Foreign Affairs minister, Geoffrey Onyeama in an interview highlighted the effects such news had on the country’s image in the international world.

READ ALSO: The Black Police Officer At George Floyd’s Murder Scene Is A Nigerian

He chastised the few Nigerians who are into internet fraud thereby bringing shame to the country. He added that these acts overrun the good deeds Nigerians outside are doing just to market their country.

In a related development, the chairperson of Nigerians in Diaspora Commission, Abike Dabiri-Erewa has called for the law to deal with Hushpuppi whose real name is Ramoni Igbalode Abass.

READ ALSO: Hushpuppi Is Not Guilty, Runs Legitimate Business – Lawyer

In a statement on her official Twitter handle, she reiterated that some few bad Nigerians are spoiling the country’s image as against those who do several jobs and live good lives.

The millionaire social media braggart is currently being held in an American prison awaiting his trial after he was arrested last month on internet fraud charges.

SOURCE: AfricaCelebrities.com

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Buhari And Hushpuppi Do The Same Work – Aisha Yesufu Claims https://africacelebrities.com/2020/07/02/buhari-and-hushpuppi-do-the-same-work-aisha-yesufu-claims/ Thu, 02 Jul 2020 12:50:39 +0000 https://africacelebrities.com/?p=186796 Co-convener of the BringBackOurGirls campaign group, Aisha Yusufu, has descended heavily on the President of Nigeria,Buhari, accusing him of fraud. Aisha Yusufu, alleged that President Buhari is doing same work as Nigerian Instagram celebrity and accused Internet fraudster Hushpuppi. READ ALSO: Ghanaian Politician Dies Of Coronavirus, Two Other Ministers At Intensive Care Unit The angered […]

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Co-convener of the BringBackOurGirls campaign group, Aisha Yusufu, has descended heavily on the President of Nigeria,Buhari, accusing him of fraud.

Aisha Yusufu, alleged that President Buhari is doing same work as Nigerian Instagram celebrity and accused Internet fraudster Hushpuppi.

READ ALSO: Ghanaian Politician Dies Of Coronavirus, Two Other Ministers At Intensive Care Unit

The angered activist claimed on social media that Buhari does not only fraud financially but politically adding that the President should render account of his 2015 campaign donations.

She wrote, “Muhammadu Buhari @MBuhari and Hushpuppi are in the same business. They both defrauded millions of their money! Where is the 2015 Buhari campaign donations, statement of account?

READ ALSO: Picture of Mercy Johnson’s Kids And Their Future Career Paths Breaks The Internet

“While Hushpuppi defrauded financially, Buhari defrauded both financially and politically.”

SOURCE: AfricaCelebrities.Com

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Six Nigerians Sanctioned In US For Alleged $6 Million Online Fraud https://africacelebrities.com/2020/06/17/six-nigerians-sanctioned-in-us-for-alleged-6-million-online-fraud/ Wed, 17 Jun 2020 08:51:34 +0000 https://africacelebrities.com/?p=185485 The United States government has sanctioned six Nigerians for allegedly defrauding its citizens and businesses over $6 million through the internet. US Secretary of States, Micheal Pompeo, made this known in a statement published on the Treasury Department website on Tuesday. READ ALSO: All You Must Know About Hushpuppi’s Arrest In Dubai – Interpol Speaks […]

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The United States government has sanctioned six Nigerians for allegedly defrauding its citizens and businesses over $6 million through the internet.

US Secretary of States, Micheal Pompeo, made this known in a statement published on the Treasury Department website on Tuesday.

READ ALSO: All You Must Know About Hushpuppi’s Arrest In Dubai – Interpol Speaks

Mr Pompeo revealed in part of the statement that the “money was also stolen from innocent Americans by romance fraud, in which the designees masqueraded as affectionate partners to gain trust from victims.”

The Nigerians listed were identified as Benson Orson, Kayode Abiola, Ogunshakin Alex, Okpoh Felix, Olorunyomi Micheal, Uzuh Richard. Their names were also included in Office of Foreign Assets Control (OFAC) specially designated nationals list, under the section of “cyber-related designation”.

READ ALSO: Hushpuppi Sadly Begs For Second Chance And Forgiveness After His Arrest – READ

The alleged fraudulent acts were committed between between 2015 and 2017, according to the statement and nothing was said about their arrest nor the bases of the six persons sanctioned.

SOURCE: AfricaCelebrities.Com

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