Osun traditional ruler jailed for COVID fraud in US
The Osun traditional ruler pleaded guilty to the fraud charges before he was jailed on Tuesday.
Tag: united states court
![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 wife, Imams write judge as US court sentences fraudster today
The US district court in California is set to sentence Hushpuppi over fraud charges, today, Monday.
![Allen Onyema Chairman/CEO of Air Peace Limited. [PHOTO CREDIT: Official Facebook page of AirPeace]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2022/03/Fullscreen-capture-16032022-061020-PM.bmp_.jpg?fit=783%2C486&ssl=1)
US court fixes date for sentencing of Air Peace founder Allen Onyema’s co-conspirator
Ms Mayfield was accused of helping Air Peace founder, Mr Onyema, to facilitate the $20 million bank fraud between May ...
My regrets, apologies over my fraudulent schemes – Hushpuppi
Ramon Abbas, aka Hushpuppi, has expressed regrets for destroying his family name with greed and tenders apologies for his actions.
Hushpuppi: Amid extradition uncertainties, U.S. court picks date for Abba Kyari’s fraud trial
Back in Nigeria, Mr Kyari faces a just-starting trial on charges of illegal dealing in cocaine, and extradition proceedings over ...
![Allen Onyema Chairman/CEO of Air Peace Limited. [PHOTO CREDIT: Official Facebook page of AirPeace]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2022/03/allen.jpg?fit=960%2C640&ssl=1)
Allen Onyema: U.S. court set to begin fraud trial of alleged conspirator
Ebony Mayfield, who allegedly signed and submitted false documents used by the Air Peace CEO, Allen Onyema, to defraud banks, ...
![Olalekan Jacob Ponle, popularly known as Woodberry. [PHOTO CREDIT: Instagram account of Woodberry]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2020/07/screenshot-www.instagram.com-2020.07.09-08_14_30.png?fit=599%2C407&ssl=1)
U.S. court dismisses fraud case against Woodberry
Mr Ponle, popularly known as Woodberry, was arrested, alongside Ramon Abbas (Hushpuppi) in the United Arab Emirate.
Again, U.S. Appeals Court upholds Kashamu’s extradition for drugs offences
The judge says U.S. law enforcement officers could arrest Mr. Kashamu in Nigeria.
