Reports which went viral earlier today, Thursday, claiming Internet fraudster, Ramon Abass aka Hushpuppi, laundered $400,00) while in prison was fake. American cybercrime expert, Gary Warner, has revealed that the document which made the claim was an edited version of a June 2020 affidavit. Warner, the Director of Research in…
The Economic and Financial Crimes Commission (EFCC) has once againt arrested popular social media celebrity, Ismaila Mustapha, aka Mompha over charges of money laundering. According to reports, Mompha was re-arrested last Friday when he went to the EFCC office in Ikoyi, Lagos to reclaim his five wristwatches, one Apple Air…
