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6 Popular Nigerian Yahoo Big Boys Arrested For Fraud (Photos) Including Hushpupi

The Nigerian Government and U.S Government anti-fraud agencies haven't been relaxing within the least in the battle against financial, electronic and internet based fraud that has had a traumatic impact on the Country’s image across the planet .

The major Nigerian anti-graft agency EFCC has recorded massive success in its fight in arresting internet fraudsters across the Country while they’ve also joined forces with similar agencies including Interpol and therefore the FBI in their juxtaposed effort to curb the menace.

The FBI has also managed to try to to amazingly well as they’ve scored hard recently against an honest number of monetary syndicate with tons of arrests.

While Nigeria boasts of many legitimately successful people, a couple of Nigerians are involved in online fraud and it's been on the increase within the last decade and therefore the different Governments are doing their best to form sure it's curbed to the minimal and this birthed the Economical Crimes Commission (EFCC) under the Olusegun Obasanjo led administration in 2003.

The Commission has recorded tremendous success in its fight against financial corruption and here’s an inventory of top celebrity ‘Yahoo Boys’ that are apprehended that made the news and blogs within the last few years.

6. Hushpuppi

Dubai based Nigerian big boy, Ramoni popularly known by his nickname, Hushpuppi is certainly the newest on this list. The flashy of Hushpuppi’s lifestyle involves private jets, expensive cars, pictures in luxurious hotels and clubs and dear drinks have made him so popular. He spends a big amount of cash on financing his lavish living. When asked, he jokingly revealed he's a ‘professional beggar.

The famed big boy was reportedly arrested recently in Dubai alongside a number of his famed friends by a joint task force collaboration with the Federal Bureau of Investigation and therefore the International Police. Athough details of his reported arrest are a touch skeptical, reports claimed he was arrested for a recent fraud perpetrated by himself alongside a number of his close associates.

He was reportedly involved within the cloning of U.S Government relief fraud for the acquisition of ventilators within the middle of fighting this pandemic. He was fingered to possess allehedly cloned the e-mail address of the United States government and filed for over 200 relief funds which totals around $35million which was alleged to tend to Native Americans during this virus pandemic.

5. H Money

H Money may be a popular fraudster whose real names Hope Olusegun Aroke is one among Nigeria’s famed internet fraudsters who was arrested sometime in 2016. He was born in Nigeria but grew to fame when he moved to Malaysia where he allegedly perpetrated his fraudulent activities from.

He was during a ll|one amongst|one in every of"> one among the flashiest ‘ballers’ in Malaysia back within the day having a garage that had variety of exotic and selection cars and oftentimes hailed by musicians including Reminisce who gave him a shout call at in a song titled ‘2Musshh’.

The 25-year old (at the time of his arrest) was an undergraduate of Kuala Lumpur Metropolitan University, Malaysia when he was arrested and charged for fraud by the Economic and Financial Crimes Commission (EFCC).

He was arrested at the favored 1004 Estate, a choice Estate in Lagos Island. He was taken to court and sentenced to 24 years in Prison by Justice Okunnu. At the time of this sentence in 2016, Hope had two other matters yet undecided before Justice B. Idris of the Federal supreme court Lagos.

4. Otunba Cash

Otunba Cash real name Emmanuel Aneke is one among the highest Nigerian big boys who became famous for his lavish and expensive lifestyle. He was arrested in October 2018 for Internet based fraud in Turkey where he was based and lived flamboyantly.

He is the CEO of Istanbul Entertainment, an occasion and lifestyle management company based in Turkey. He was arrested by the the Police in Turkey over $1.4million online scam in Denmark.

Otunba Cash alongside his crew members were arrested for hacking several International Companies’ emails, learning about their business partners then using duplicate websites to defraud them.

3. Invictus Obi

Famed together of Nigeria’s brightest entrepreneur and inevestor, Invictus Obi’s arrest came as a shocker and surprise also . He has been rated together of the foremost surprising on this list because the young businessman who travelled the planet to the surprise of everyone also doubled as an online fraudster.

The Invictus Group CEO who was named by Forbes Magazine together of the highest under 30 serial entrepreneurs within the Country was arrested within the us .

He was arrested by the FBI on allegations that himself and his crew members successfully completed an online scam to the tune of $11million which was traced to him via one among his e-mails. a further 80 people linked to him were also arrested a couple of days after his arrest.

He has been remanded within the U.S where his hearing is scheduled to require place right after the investigations are completed. A Lagos State supreme court also ordered the forfeiture of N280,555,010.65 “kept” within the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited, which belonged to him.

2. Emmanuel Nwude

Emmanuel Nwude who happens to be a seasoned banker was also caught for involving in heavy fraud. Emmanuel Nwude making this list is somewhat shocking as he was a former Director of Union Bank of Nigeria who sold an airport that didn't exist to a foreigner.

The fraudster was famed for defrauding Nelson Sakaguchi, who may be a Director at Brazil’s Banco Noroeste based in Sao Paulo of $242 million: $191 million in raw cash and therefore the remaining within the sort of outstanding interest between 1995 and 1998.

Nwude was also charged for murder and also the impersonation of the previous financial institution Governor.

1. Mompha

Often hailed because the King of lavish lifestyle and showoff, Ismaila Mustafa popularly referred to as Mompha is that the freshest off this list and it's no more news that the famed self-acclaimed Bureau-De-Change businessman was arrested in Abuja recently.

Mompha who is predicated in Dubai was reported to possess been involved in Internet Scams and concealment to the tune of billions of Naira.

He has built a really luxurious lifestyle for himself and has been showing it off via his Instagram and Snapchat social media accounts which variety of individuals believed led to his arrest.

“Investigations also showed that Mompha uses a firm referred to as Ismalob Global Investments Ltd to perpetrate about N14bn in concealment , while Hamza, a partner of Mompgha was also believed to work two firms namely THK Services Ltd and CHK properties Ltd to launder about N19bn.”

The case remains under investigation and would soon be charged to court.

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