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New Damning Evidence Against Hushpuppi's Accomplice, Woodberry Surfaces

A motion is likely to be put forward to open new criminal charges against Woodberry and with mobile forensic investigations still ongoing, it is possible additional criminal activities will be uncovered also.

"Be careful who you roll with"- Bobrisky reacts as Hushpuppi loses 100K followers on Instagram

According to Bob's observation of the account, Hushpuppi once had over 2.5 million followers but has now dropped to 2.4 million.

Fubara places N100m bounty on prime suspect 2Baba over DPO's murder

Gift David Okpara Okpolowu (a.k.a. 2-Baba) and all members of his criminal gang are hereby declared wanted.

Quack nurse arrested for making a patient permanently disabled after injecting him in the nerve

351 of the Criminal Code Laws of Ogun State 2006."

U.S. Court Dismisses Fraud Case Against Woodberry

The duo were extradited to the U.S. on July 2. According to the complaint against Mr Ponle, an unnamed Chicago company was tricked into sending wire transfers totalling $15.2 million.

Nigerian man, Oluwatosin Kazeem found guilty of $7m fraud in the United States

IRS criminal investigators traced more than 2,000 wire transfers involving $2.1 million dollars in fraudulent tax refunds wired to Nigeria by Kazeem and his co-conspirators.

Alleged fraudster, Woodberry hires top Chicago lawyer, Michael Nash

However, as provided by a section of the U.S. laws on the release or detention of a defendant pending trial, Woodberry will be remanded in the custody of the U.S. Marshal until further order of the Court.

Court Seizes Ex-Gov. Shema's 13 Properties

He ruled, "That prayers 1, 2 and 3 in the "ex-parte originating motion" are granted as prayed.

Actress, Lizzy Anjorin declares comedian, Mark Angel wanted, threatens to expose his deadly atrocities soon

. 1,PLZ ANYBODY WITH USEFUL INFORMATION ABOUT THIS GUY SHOULD DM OR CONTACT MY OFFICE LINE TO SAVE A LIFE OF AN INNOCENT OR A CRIMINAL CELEBRITY . 2,JOIN ME FEW HOURS TIME TO EXPOSE HIS DEADLY ATROCITIES . 3, IF YOU ARE AMONG PEOPLE THAT CELEBRATED

Lawrence Anini: Nigeria's Legendary Criminal Mastermind in history

In an operation in August of 1986, the Anini team struck at First Bank, Sabongida-Ora, where they carted away N2,000.

Two Nigerian "Big Boys" get arrested over Wire Fraud In The U.S

As both are not U.S. citizens, each are expected to face deportation proceedings following their sentences.

R. Kelly Charged With Criminal Sexual Abuse

In Illinois, aggravated criminal sexual abuse is a class 2 felony. It can carry a sentence of between 3 and 7 years in prison. A person convicted of this offense has to register as a sex offender.

How we tracked 'Woodberry' via iPhone, WhatsApp, Bitcoin transactions - FBI

"Mark instructed Individual B and Individual A to send money to the bitcoin wallet 16AtGJbaxL2kmzx4mW5ocpT2ysTWxmacWn ("the 16AtGJ BTC Wallet") on at least nine occasions.

Men Who Robbed Segun Odegbami's Home Arraigned

He said that the offences contravened Sections 287, 307 (b), 328 (1), and 411 of the Criminal Law of Lagos State, 2015. The accused, however, denied the charges. The Magistrate, F. O.

DSS Embarrassing Your Govt with Unlawful Arrests - Femi Falana Writes Buhari

He recalled that during President Buhari's brief spell as a military head of state in the 80s, there were decrees conceived to detain people.

Nigerian Actress Arraigned for Participating In #JusticeForMohBad Rally

They turned me into a prisoner in my 20s."

TODAY IN HISTORY: Founder Of 'Nigeria Women's Party' Dies + George Bush Announces Iraq Invasion

Hours later, a defiant Saddam wearing a military uniform appeared on Iraqi television to denounce the U.S.-led military campaign as "criminal" and to say his countrymen would be victorious.

Innoson Motors Boss rejects EFCC release, refuses to leave custody

In responding to Innoson's motion for a stay of criminal proceedings at the Court of Appeal, the Honourable Justice J.S Ikyegh on September 17,2017 dismissed the motion for being unmeritorious and ordered that proceeding in the criminal case