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Top 5 List Nigerian Scammers Charged & Arrested For Fraud Abroad (Photos) | MadNaija

Top 5 List Nigerian Scammers Charged & Arrested For Fraud Abroad (Photos)

Dammy Krane

Top 5 List Nigerian Scammers Charged & Arrested For Fraud Abroad (Photos)

Listed below are faces of some Nigerians ruining the picture of the nation after alleged engagement in fraud overseas.

Checklist of Nigerians charged arrested and charged for fraud overseas
Here’s a checklist of well-liked Nigeria figures which have been charged and arrested for fraud overseas.
“Not all that glitter is gold”
Individuals most occasions get fascinated by the lifestyle of rich people. These people who have the costliest issues rapidly will get the adoration of many. Nonetheless, behind the scene of a few of these so-referred to as rich folks is an unethical supply of cash.
That is the case of well-liked people on this write-up. They’ve been arrested and charged overseas for fraud dedicated.
1. Ramon Olorunwa Abass – higher often called 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 USA just lately to face legal expenses alleging he conspired to launder lots of thousands and thousands of {dollars} from enterprise e-mail compromise (BEC) frauds and different scams.
2. Lola Margaret (born Lola Margaret Oladipupo) is a Nigerian actress, movie producer, and director. She was interrogated in 2017 within the fingers of the police in Atlanta, Georgia. That is mentioned to be linked to cash laundering. She was reportedly arrested after an enormous sum of cash was wired into her account and the gathering technique failed. She has since been launched and deported again to Nigeria and contemplating the gravity of her actions.
3. Babalola Falemi (Sauce Child) aka SINZU is a Nigerian rapper. In 2017 he was arrested and bagged a 2 yr jail sentence for stealing $15,388 utilizing stolen bank card numbers in Boise and Meridian. He has since been launched after 2 years behind bars.
4. Obinwanne Okeke, Invictus Group CEO, who’s popularly often called Invictus Obi, was arrested for conspiracy to commit fraud of over $12million on the Dulles Worldwide Airport, whereas leaving the USA in August 2019.
Dammy Krane
Dammy Krane
5. Dammy Krane – Nigerian singer Dammy Krane, whose actual title is Oyindamola Emmanuel, was arrested in Miami, the U.S for bank card fraud.
The singer was arrested for card fraud, id fraud (named as Johnson Hunga), and theft (armed and conspiracy).
Krane signed below Hypertek music has plenty of hits to his credit score and has loved fame within the trade.

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