Hajia4Reall’s Lawyers Express Excitement Over Sentencing Outcome

June 29, 2024

Ghanaian social media influencer and musician, Hajia4Reall’s Lawyers are excited about a U.S. court sending her to prison in a verdict announced today. Despite the lawyers of the Ghanaian socialite pleading for 3 months’ ...

Cyber Security Authority Cautions Against Easter and Eid Scams

by Prince Agyapong

April 1, 2024

0

As the Easter and Eid al-Fitr season approaches, Ghanaians must be mindful of the potential risks associated with online activities. With the surge in internet usage, online interactions have become ...

Hushpuppi Reportedly Surprises Tunde Ednut On His 38th Birthday

by Esther Korantemaa Offei

January 23, 2024

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Popular Nigerian cyber fraudster Hushpuppi, who is currently serving an 11-year prison sentence in the United States for money laundering, reportedly celebrated the 38th birthday of Nigerian blogger Tunde Ednut. It may ...

Fidelity Bank Urges Customers to Access its Christmas Offers

Strengthening Defense Against Cyber Threats- Fidelity Bank’s Proactive Approach to Combatting Fraud

by Stephen M.C

December 26, 2023

0

In an era dominated by digital advancements, the banking sector finds itself at the forefront of technological innovation. While this transition has undoubtedly enhanced efficiency and customer experience, it has ...

Lands Ministry Demands Expulsion Of ‘Goro Boys’ From Lands Commission’s System

by Angeller Ashong

August 21, 2023

0

Deputy minister for Lands and Natural Resources, Benito Owusu Bio, has called on the Lands Commission to get rid of middlemen, otherwise known as 'goro boys' from its operations. According ...

Trump Will Answer Questions In New York Fraud Lawsuit- Lawyer

by Comfort Ampomaa

April 13, 2023

0

Former U.S President, Donald Trump arrived at the offices of New York’s Attorney General on Thursday, April 13, 2023, for his second deposition in a legal battle over his company’s business practices. His ...

Associates Of Former FTX CEO Plead Guilty To Criminal Charges

by Comfort Ampomaa

December 22, 2022

0

A federal prosecutor announced on Wednesday, December 21, 2022 that Carolyn Ellison and Gary Wang; Sam Bankman-Fried’s top associates have secretly pleaded guilty to criminal charges in the collapse of ...

SEC Charges Former FTX CEO With Fraud

by Comfort Ampomaa

December 13, 2022

0

The U.S. Securities and Exchange Commission(SEC) has charged the former CEO of failed cryptocurrency firm FTX with orchestrating a scheme to defraud investors. SEC complaint filed today, December 13, 2022 ...

Court document accusing Hushpuppi of fresh $400,000 fraud is fake – U.S. Attorney-General's office The United States Attorney General's office has debunked the news making the rounds about fresh allegations of $400,000 fraud allegedly perpetrated from detention by Abbas Ramon, also known as Hushpuppi. Thom Mrozek, Director of Media Relations, United States Attorney's Office (Los Angeles), disassociated both the Attorney-general's office and the Federal Bureau of Investigation (FBI) from the fresh allegations against the Instagram celebrity. After an extensive review of the document, its authenticity was questionable. The document lacked the usual heading that provides basic details such as the name of the court where the document is filed, the parties, the suit number, and the title of the filing. This called for further probe into the allegations and Mr. Mrozek was contacted. Responding to an e-mail inquiry, Mr. Mrozek, the spokesperson for the U.S. Attorney-general's office in Los Angeles, described the document which has gone viral as "fake". Mr. Mrozek, after conducting an extensive investigation within the U.S. justice system, noted that both Mr. Innocenti and the Attorney-general's office denied any knowledge of the document. "After looking at the document excerpted in recent media accounts, the document appears to have been fabricated", Mrozek said. The official further noted "The U.S. Attorney's Office in Los Angeles, which filed the case against Mr. Abbas, has not filed any such document. We have checked with the FBI agent who supposedly authored the document, and he confirms it is a fake". That notwithstanding, the office of the lawyer to Mr. Abass, also denied knowledge of the filing of the document. The document was also not found in the court's docket accessed through online channels. According to one Nigerian journalist, Alao Abiodun, the fake documents were released with the intent of promoting the EIP website. "The story on US prosecutors submitting court documents showing that Hushpuppi laundered over $400,000 while in prison is not TRUE. The document is an edited version of a June 2020 affidavit. This trending version is intended to get people to visit scammer EIP website". The content of the document, which claims to have "new information involving Abbas", had what appeared to be investigative details. It purportedly accused the former Instagram celebrity of committing fresh credit card fraud from detention, abusing the opportunity given to all prison inmates in the U.S. for "access to phone calls, the Internet and computers with limited and regulated usage". "Recorded international activities (reviewed pursuant to a federal search warrant issued in this district) of Abbas in the US Federal correctional facility, Central District of California, reflect that Abbas purchased Economic Impact Payment (EIP) debit cards and laundered the proceeds totaling over $400,000," the document stated. The document also paraded names like Mr. Innocenti's and that of a magistrate-judge of a District Court of Central California, Rozella A. Oliver, which featured in documents previously filed in Hushpuppi's pending case. Hushpuppi, who has pleaded guilty to conspiracy to commit money laundering charge at the same court, is awaiting sentencing slated for July 11. Read also:

Again, U. S. court postpones sentencing of fraudster, Hushpuppi

by Stephen Kotochie

July 6, 2022

0

The U. S. Central District Court in California has again postponed the sentencing of a Nigerian Instagram celebrity, Ramon Abass, popularly known as Hushpuppi, for the multi-million-dollar fraud charges he ...

Naira Marley and the crew members should be held responsible. The singer raised the alarm on an Instagram live video just a few

Forensic Investigations Indict Naira Marley In EFCC Cyberfraud Case

by Stephen Kotochie

June 11, 2022

0

The Cybercrime Section of the Economic and Financial Crimes Commission has submitted reports of forensic investigations in the case against Nigerian singer, Azeez Fashola, popularly known as Naira Marley, charged ...

Tag: fraud

Hajia4Reall’s Lawyers Express Excitement Over Sentencing Outcome

Cyber Security Authority Cautions Against Easter and Eid Scams

Hushpuppi Reportedly Surprises Tunde Ednut On His 38th Birthday

Strengthening Defense Against Cyber Threats- Fidelity Bank’s Proactive Approach to Combatting Fraud

Lands Ministry Demands Expulsion Of ‘Goro Boys’ From Lands Commission’s System

Trump Will Answer Questions In New York Fraud Lawsuit- Lawyer

Associates Of Former FTX CEO Plead Guilty To Criminal Charges

SEC Charges Former FTX CEO With Fraud

Again, U. S. court postpones sentencing of fraudster, Hushpuppi

Forensic Investigations Indict Naira Marley In EFCC Cyberfraud Case

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