Court refuses to grant bail to ex-convict in $1.4m fraud case
The ex-convict fugitive is standing trial alongside his firm, Rinde-Remdex Nigeria Ltd, on three counts of conspiracy, retention of proceeds ...
Tag: Business Email Compromise (BEC)
Police arrest couple for cyber fraud
Police say some of the money which was diverted into five different banks had been recovered.
![RAMON OLORUNWA ABBAS, aka “Ray Hushpuppi,” [PHOTO CREDIT: Official Instagram account of Hushpuppi]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2020/07/Screenshot_20200706-183423-e1598346969730.png?fit=707%2C395&ssl=1)
Hushpuppi’s trial suspended
The decision was taken as a result of the COVID-19 pandemic.
Nigerian suspect wanted by FBI for $6m scam surrenders
Felix Okpoh, who was declared wanted by the FBI says he has now resolved to be morally upright.
