the two-count charge marked FHC/L/117C/18, the EFCC alleged that the defendants committed the offence of money laundering between May and June 2014, in Lagos.
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People
Diezani Attacks Yahoo Boys, Says They’ve Become Role Models In Nigeria
by Amadu Victorby Amadu VictorOYOGist.com has learned that the former Nigerian minister for Diezani Alison Madueke, who relocated to United Kingdom since 2015 following criminal allegations…
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People
Alleged Fraud: Hushpuppi Hires Female Lawyer In California To Defend His Fraud Conspiracy
by Amadu Victorby Amadu VictorAccording to report reaching OYOGist.com, Ramoni Abbas popularly known as Hushpuppi will now be supported by another professional lawyer, Vicki Podberesky. His…
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Breaking News
‘N100bn vanished in one year’ – House of Reps Orders probe Of North East Development Commission (NEDC)
by Amadu Victorby Amadu VictorAccording to report reaching OYOGist.com, the House of Representatives has requested an investigation concerning allegation charges of a missing N100 billion from…
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Breaking NewsSecurity
Lady who scammed people of N179m and paid Tithe from it, gets arrested by EFCC
by Amadu Victorby Amadu VictorOYOGist.com has learned that a lady identified as Nkechi Mercy has allegedly been arrested by officers of the Economic and Financial Crimes…
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Breaking News
‘I Will Make Sure Hushpuppi Does Not Go To Prison’ – Legal Counsel
by Amadu Victorby Amadu VictorOYOGist.com has learned that Gal Pissetzky, the legal counsel to Ramon Abbas, aka Hushpuppi has disclosed that his client has a good…
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Breaking NewsInternationalSecurity
Just In: Dubai Police Releases Video Of How Hushpuppi And His Gang defrauded 1.9 million people (Video)
by Amadu Victorby Amadu VictorA new viral video has been released by the Dubai Police Department, revealing the numerous cyber crimes allegedly committed by popular internet…
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Breaking NewsEducation
EFCC Traces Salaries of 400 Ghost Workers To Private Account Of NUT Chairman, SUBEB Perm Sec, Others
by Amadu Victorby Amadu VictorThe Economic and Financial Crimes Commission (EFCC) Ilorin zonal office has accused the state chairman of kwara State chapter of Nigerian Union…
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Breaking NewsInternationalSecurity
Four Nigerians Declared Wanted in Canada For a Multi-million Dollar Romance Scam
by Amadu Victorby Amadu VictorOYOGist.com has learned that four Nigerian Men resident in Regina, the capital city of Saskatchewan Province, Canada have been declared wanted by…
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EducationSecurity
EFCC Arraigns Former Provost Federal College Of Education Zaria Over Fraud
by Amadu Victorby Amadu VictorOYOGist.com has learned that the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office arraigned Dr. Moukhtar Ibrahim Maccido, a former Provost,…
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