Tags: Wire fraud

Hushpuppi Indicts Highly Decorated DCP Abba Kyari

Ramon Abbas, popularly known as Hushpuppi, in a plea agreement pleading guilty to charges of money laundering, wire fraud and others, has indicted a highly decorated Deputy Commissioner of Police in Nigeria, Abba Kyari. Hushpuppi allegedly paid Abba Kyari to arrest and jail an estranged ‘co-conspirator,’ Chibuzo Vincent after a dispute among members of the…

Governor Abiodun Suspends Aide Arrested in US over Alleged Internet Fraud

The Ogun State governor, Prince Dapo Abiodun, has ordered the immediate suspension of his Senior Special Assistant on Special Duties, Abidemi Rufai, who was arrested in the United States for alleged involvement in over $350,000 unemployment fraud during the 2020 COVID-19 lockdown. Abidemi Rufai, 42 was arrested at the JFK Airport in New York on…