Alleged international fraudster, Ramon Abbas, aka Ray Hushpuppi, was on Monday denied bail by a court…
Tag: Ray Hushpuppi
We’re tracing victims of Hushpuppi’s $35m scam –EF
The Economic and Financial Crimes Commission says it is working with the Federal Bureau of Investigation…
EFCC calls for petitions against Hushpuppi, Investor BJ, Baddyosha others
The Economic and Financial Crimes Commission says it will need a petition in order to commence…