fraud

Oyogist has learned that Police operatives in Lagos were left with no option than to use a lady as bait to catch…

While Atuche who was found guilty on counts 1, 3, 5, 7, 9, and 23 of the charge would serve a 6-year term for each count, Anyanwu will serve a 4-year jail term for counts 2, 4, 6, 8, 10, 11, 22 and 24 of the amended charge.They are to serve their jail term consecutively.

Oyogist.com has learned that operatives of the police special fraud unit (PSFU) have arrested Dominic Ngene Joshua, the MD of Brisk Capital…

Oyogist.com has learnt that members of the Economic and Financial Crimes Commission in Port Harcourt has once again Re-arraigned Mr George Turnah,…

According to reports reaching Oyogist.com, operatives of the EFCC, Lagos Zonal Office, have apprehended 10 persons as credible info disclosed they were…

A Federal High Court sitting in Abuja has dismissed an application by the Economic and Financial Crimes Commission (EFCC) to cross-examine former…

Reports reaching oyogist.com shows that the Supreme Court in Southern Korea handed down the ruling on former president, Lee, who served as…

In the ongoing fraud case against suspected internet fraudsters, Raymond Igbalode Abbas, and his cohort Olalekan Ponle, aka Woodberry, a US district judge has dismissed the case against Ponle, OYOGist.com has gathered.

Nigerian scammer and disgraced Instagram celeb, Ramon Abbas, known as Hushpuppi who was extradited to the USA for committing fraud in the UAE now has his prison info exposed online, OYOGist.com has gathered.

Dubai resident and disgraced suspected Internet fraudster, Raymond Abbas, infamously known as Hushpuppi has been linked to yet another scam in the soccer world according to the FBI.