Money laundering
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Top Stories
Revealed: How Abba Kyari’s Brother Received N279m From Hushpuppi, Others — Police Report
Police investigations have revealed how members of a syndicate led by an international scammer, Ramon Abass, popularly known as Hushpuppi…
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Hushpuppi: U.S Court Postpones Sentencing Till July 11
Ramon “Hushpuppi” Abbas’ sentence has been postponed until July 11, 2022, by the United States District Court for the Central…
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Money Laundering: Hushpuppi to be Sentenced on Valentine’s Day
The United States attorney’s office at the central district of California says Ramon Abbas, the self-confessed Nigerian serial fraudster better…
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