₦airaland Forum

Popular Nigeria Figures that have been Charged and Arrested for Fraud Abroad

"Not all that glitter is gold"

People most times get fascinated by the lifestyle of wealthy individuals. These individuals who has the most expensive things quickly gets the adoration of many. However, behind the scene of some of these so called wealthy people is an unethical source of money.
This is the case of popular individuals in this write up. They have been arrested and charged abroad for fraud committed.

1. Ramon Olorunwa Abass- better known as Hushpuppi, was arrested by Dubai Police on June 10,2020. The 38-year-old was referred to the Dubai public prosecution and He had arrived in the United States recently to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams.

2. Lola Margaret (born Lola Margaret Oladipupo) is a Nigerian actress, film producer and director. She was interrogated in 2017 in the hands of the police in Atlanta, Georgia. This is said to be linked to money laundering.She was reportedly arrested after a huge sum of money was wired into her account and the collection method failed. She has since been released and deported back to Nigeria and considering the gravity of her actions.

3. Babalola Falemi(Sauce Kid) aka SINZU is a Nigerian rapper. In 2017 he was arrested and bagged a 2 year jail sentence for stealing $15,388 using stolen credit card numbers in Boise and Meridian. He has since been released after 2 years behind bars.

4. Obinwanne Okeke, Invictus Group CEO, who is popularly known as Invictus Obi, was arrested for conspiracy to commit fraud of over $12million at the Dulles International Airport, while leaving the United States in August 2019.


https://twitter.com/Tobimichael001/status/1279826756241932299?s=19

Ok

Down south people eeehhhh

If you believe that God will deliver the image of this country from corruption list hit like if no hit share

The system of the world encourages fraud.
The system of Nigeria encourages, embraces and even praises fraud.

Wait for the post corona economic collapse in the world, then we will know that fraud has just started.

If you can avoid defrauding people, please try to, its not easy in a wicked world, but please try to. why? There are consequences (inevitable).

More loading

This is a cleansing period for everything bad on mother earth

Ayeee.
Nollywood should make a film about Emmanuel Nwude, set awon "Frank abignale", set awon "Mastermind".
I mean, the man did face to face fraud, no hacking, no spamming, no laundering.
280M$ in the 1980s converted to today's money value is above hushpuppi's 450$M loot.


https://www.youtube.com/watch?v=mXl26TxDDxc

We all know this thread was created because of Hushpuppi

Aw

NCAN.... over to you!!!

Say no to crime.

Just look at their ugly faces spoiling the name of Nigeria and blocking opportunities. Very ugly faces. I pray everyone in any form of scam will not know peace. In fact, capital punishment is what scammers and looters deserve. They should kill all politicians looting our money and turn them into compost so that we can use them grow food for the society. Nonsense!

Ok

Fraud financed the music industry with many labels owned by yahoo boys as well as many artists do yahoo too. Many of the politicians we adore too did fraud and yahoo. awon omo oni ke

No 3 shouldn't have come in. His own na child's play.

C

If they succeeded, Nigerians hail them but if they fail.....

Young n fraudulent

Wicked




Contact me for US and UK used laptops

Bunch of thieves. Not worth celebrating

Bad eggs...