Internet fraudster – AfricaCelebrities.Com

SEE Leaked Phone Conversations Of Hushpuppi And Co-Conspirators After Each Successful Operation Plus Charge Sheet

Edward Ikechukwu — Sat, 04 Jul 2020 09:37:34 +0000

The Charge Sheet that details all the criminal charges leveled against suspected Nigerian fraudster, Ray Hushpuppi has surfaced on social media.

Hushpuppi made his initial U.S. court appearance this morning in Chicago and faces a statutory maximum sentence of 20 years in a US federal prison if found guilt.

FBI Special Agent Andrew John Innocenti, stated in the affidavit prepared that the suspected Nigerian fraudster and his co-conspirators were accused of stealing over $16m.

The affidavit also captured phone conversations between Hushpuppi and his co-conspirators after each successful business email compromise (BEC) fraud they allegedly perpetrated.

Shocking: Hushpuppi Was Conspiring To Steal £100 Million From An English Premier League Club

Edward Ikechukwu — Sat, 04 Jul 2020 08:48:48 +0000

Embattled Nigerian scammer, Ramon Olorunwa Abbas. famed as Hushpuppi and the English Premier League is trending on Twitter after Hushpuppi was accused of conspiring to fraud a football club in UK.

A criminal complaint filed by the federal prosecutors alleged that not only did Hushpuppi fraud over 2 million Americans but was conspiring to scam an English Club of £100 Million.

The complaint also stated that Hushpuppi is “one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars”.

Ray Hushpuppi made his first court appearance this morning in Chicago after he was extradited from Dubai, where he was arrested, to the United States. If found guilty of the charges leveled against him, Hushpuppi would face maximum sentence of 20 years in federal prison.

Lovers of football have reacted to the plot by the Instagram big boy to steal from an English club and many wonder which soccer club that might be. Read some reactions below.

SOURCE: AfricaCelebrities.Com

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Another Instagram Billionaire Arrested By EFCC For $8.5 Million Bank Fraud

Edward Ikechukwu — Thu, 02 Jul 2020 15:24:29 +0000

One Mr Onwuzuruike Kingsley Ikenna a.k.a Nwanta Anayoeze Yonaracha has been arraigned by the Economic and Financial Crimes Commission over alleged fraud.

Nwanta Anayoeze Yonaracha alias Jeff Sikora who has been parading himself as a self-styled President/CEO of United States-based Prime Trust Credit Union Bank was arraigned before Justice A.T. Mohammed of the Federal high Court in Port Harcourt , River State on June 30 over alleged internet fraud.

He was charged with eight counts bordering on conspiracy, impersonation, forgery, possession of proceeds and obtaining money by false pretence to the tune of Eight Million, Five Hundred and Two Thousand Dollars ($8,502,000.00).

Nwanta Anayoeze Yonaracha however pleaded not guilty to all charges and the prosecution counsel, M.T Iko, asked the court for a short adjournment.

EFCC made this announcement on their official social media page.

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EFCC Arraigns Alleged Internet Fraud Kingpin For $8.5m Scam . . The Economic and Financial Crimes Commission, EFCC Port Harcourt's zonal office on Tuesday, June 30, 2020 arraigned one Onwuzuruike Ikenna Kingsley (aka Jeff Sikora), a self-styled President/ Chief Executive Officer of United States-based Prime Trust Credit Union Bank before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on an eight count charge bordering on conspiracy, impersonation, forgery, possession of proceeds and obtaining money by false pretence to the tune of Eight Million, Five Hundred and Two Thousand Dollars ($8,502,000.00). . . The offence contravenes Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act. For details of this and other stories, visit our website at www.efccnigeria.org . . #Forgery #Conspiracy #Impersonation #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou

A post shared by EFCC Nigeria (@officialefcc) on Jul 1, 2020 at 5:38am PDT

SOURCE: AfricaCelebrities.Com

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60-Year-Old American Woman Visiting Her Nigerian Boyfriend Found Dead In Delta State

Edward Ikechukwu — Mon, 11 May 2020 11:48:29 +0000

Babra Laurilliard, a 60-year-old American woman, has been reported dead in Warri, Delta State – Nigeria.

Reports say she was found dead at a hotel with her alleged Nigerian boyfriend, whom she met on the internet and came to pay a surprise visit.

It added that she arrived in the country on March 3 after receiving invitation from her boyfriend and lodged in a hotel in Osubi town.

Babra, according to reports, coughed profusely and had difficulty in breathing, all which are signs of the novel COVID-19.

A security official narrated to the press how the entire incident occurred.

“The young man and the American white lady lodged in a hotel in Osubi where they spent some weeks. The white lady fell sick and she began to manifest some symptoms of COVID-19, especially severe coughing. At this stage, her lover rushed her to a private clinic in Osubi but she gave up the ghost this morning.
Immediately she died at the hospital, her Nigerian lover carried her corpse in a Venza car to the Orerokpe Police Division and he was arrested by the police. While still at the station, a doctor was brought and took samples from the corpse for test.” the security guard who spoke on condition of anonymity said

SOURCE: AfricaCelebrities.Com

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EFCC Nigeria Arrests Notorious Internet Fraudster Wanted By FBI

Ebenezer Okonkwo, Managing Editor — Sat, 31 Aug 2019 02:53:57 +0000

Operatives of the Economic Financial Crimes Commission (EFCC) Ilorin Zonal Office have arrested Joseph Oyediran, one of the internet fraudsters wanted by the Federal Bureau of Investigation (FBI).

WATCH: VIDEO- Shatta Bandle Reveals The Name Of His Girlfriend, It Will Shock You

This is part of an international crackdown on a syndicate of cyber criminals.

EFCC’s spokesman Mr Wilson Uwujaren in a statement in Abuja on Friday quoted the Zonal Head of the commission Mr Isyaku Sharu as disclosing this when he gave an update on the EFCC/FBI collaboration in the fight against internet fraud and cyber crime.

He said: “Three weeks ago, the U.S. authority had written to us for assistance in tracking and possible arrest and prosecution of two most wanted FBI suspects in Nigeria.

“Investigation conducted by the EFCC revealed that Oyediran had benefited about N60 million from the loot via western union transfers.”

He said that the acting EFCC Chairman, Mr Ibrahim Magu had expressed resolve to ensure that the anti-graft agency effectively coordinated the Nigerian end of the investigation with the FBI.

WATCH: VIDEO- The Luxurious Living Of Arrested Nigerian International Fraudsters

He said that within seven months of its operations in Ilorin, the EFCC had revved up efforts to rid the country of cyber crime resulting in the arrest of more than 50 persons involved in internet fraud.

“We have also secured the conviction of 25 of them, recovered exotic cars from them, which were proceeds of their illegal activities,” he said.

Source: NAN

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