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Yahoo Boy Recounts how he uses the BVN of a stolen Sim Card to transfer money to an untraceable account Watch Video Below https://www.youtube.com/watch?v=PsC6lbab6qw
Yahoo Boy Recounts how he uses the BVN of a stolen Sim Card to transfer money to an untraceable account Read More
Big Brother Naija star, Leo Dasilva has reacted to report of Hushpuppi being charged with laundering money for North Koreans. Ccnworldtech reported earlier that in a statement released by …
If charges against Hushpuppi for laundering money for North Koreans stick, I’ll be with grandkids before he gets out – BBNaija’s Leo Dasilva Read More
The Federal Bureau of Investigation FBI has linked Instagram celebrity, Ramon Olorunwa Abbas, a.k.a Hushpuppi, to North Korean hackers said to be the biggest bank robbers in the world. The Justice …
FBI links Hushpuppi to North Korean bank robbers and money launderers Read More
Convicted international fraudster, Obinwanne Okeke, popularly known as Invictus Obi, has been sentenced to 10 years in prison for fraud. The Nigerian national was sentenced by Chief District Judge, …
US court sentences Obinwanne “Invictus Obi” Okeke to 10 years in prison Read More
The Chairman, Nasarawa State office of the Special Public Works, Dr Kassim Mohammad Thursday raised alarm over the activities of fraudsters, popularly known as Yahoo boys in the state. The …
Nasarawa SPW Chairman, Kassim Mohammad Cries Out After Losing Money To Yahoo Boys Read More
Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), has been accused of failing to give a proper account of missing 332 out of the 836 …
Presidential panel: Magu could not account for 332 recovered properties Read More