fraud

Flamboyant suspected internet fraudster and former Dubai resident, Ramon Olorunwa Abbas popularly known has “Ray Hushpuppi” faces up to 20 years in prison when he’s convicted, OYOGist.com has gathered.

The German financial solutions provider that was recently in the news for misappropriation of funds and fraud running up to the tune…

Wirecard’s CEO and founder has resigned after a whopping sum of $2.1 billion dollars has gone unaccounted for, OYOGist.com reports.

The Economic and Financial Crimes Commission (EFCC) has arrested a social media influencer Adewale Adedamola who goes by the username @adeherself on Instagram alongside four others for alleged involvement in internet fraud, OYOGist.com has gathered.

The flamboyant and lavish Instagram influencer, popularly known as Hushpuppi has allegedly been arrested by the Interpol over fraud and money laundry allegations, OYOGist.com has learned.

The Economic and Financial Crimes Commission (EFCC) has arrested two Chinese citizens in Nigeria for attempting to bribe its top official with N100 million, OYOGist.com reports.

The Economic and Financial Crimes Commission on Friday secured an order of the Federal High Court in Lagos for the forfeiture of…

News reaching OYOGist.com has confirmed that 13 Nigerian citizens have been reportedly arrested by the Federal Bureau of Investigation(FBI) in the United States of America in connection to a 30 Million US dollar fraud.

A mini coffin suspected to contain fetish materials used to hypnotise victims was found with a 38-year-old suspected Yahoo Boy, Azeez Adebowale,…