Hushpuppi caught up in fresh multi-million internet fraud inside US prison
Fresh charges have been slammed on infamous internet fraudster Ramon Abbas alias Hushpuppi by United States prosecutors, accusing him of committing fraud and laundering over $400,000 (Ksh45.8) while in prison. On Wednesday, March 17, US prosecutors presented documents before the U.S. District Court of California with fresh evidence indicating Mr Abbas committed fraud and money […]
DCI imposter charged with defrauding Govt. official of Sh3 million
Alexandria Kibet was nabbed by detectives on Sunday afternoon as he was going to collect an additional Sh300,000 from his victim.
Finance manager charged with conspiracy to fleece Naivas of Sh33.8 million
Dennis Muchina Thiaka is alleged to have conspired to defraud Naivas Supermarket of Sh32.8 million.
Suspect arrested at JKIA after Sh10m con job
Suspect, Innocent Oundo Sillingi, was arrested by detective while fleeing to Dubai after allegedly orchestrating Sh10 million con job.
Mungatana to settle fraud case out of court, magistrate still to rule on plea taking
Former Garsen MP Danson Mungatana and his co-accused agree to settle alleged fraud case out of court, plea-taking on Wednesday.
Businessman charged with forging documents to defraud partner of millions
Pravin Kumar Manji released on a cash bail of Sh50,000 after pleading not guilty to two charges of defrauding his partner.
Criminal serving 24-yr-jail sentence makes Ksh100 million from prison in mega scam
![A convicted internet fraudster has been placed under investigation in Nigeria for allegedly masterminding a Ksh100 million "mega scam". [PHOTO | COURTESY]](https://k24.digital/wp-content/uploads/2019/11/HOPE.jpg)
A convicted internet fraudster has been placed under investigation in Nigeria for allegedly masterminding a Ksh100 million “mega scam”.