06 July 2020
FOUR NIGERIANS THAT HAVE BEEN ARRESTED ABROAD FOR FRAUD
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.
"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.
Happy 59th Birthday To Richard Mofe Damijo!!
Richard Eyimofe Evans Mofe-Damijo (popularly known as RMD, born 6 July 1961) is a Nigerian actor and former Commissioner for Culture and Tourism in Delta State. In 2005 he won the Africa Movie Academy Award for Best Actor in a Leading Role. He received a Lifetime Achievement Award at the 12th Africa Movie Academy Awards in 2016.
Early life
Mofe-Damijo was born in Aladja community of Udu Kingdom, near Warri, Delta State. He attended Midwest College, Warri and Anglican Grammar School and was a member of the Drama Club. He enrolled into the University of Benin to continue his education and studied Theatre Arts. In 1997 Mofe-Damijo returned to the university to study law at the University of Lagos and graduated in 2004.
Career
After graduating from the university, Mofe-Damijo took part in a television soap opera in the late 80's called Ripples. Before then, he had a stint with Concord Newspapers and Metro Magazine as a reporter. Out of Bounds was the first film for which he received a writer/producer credit. In 2005 at the maiden edition of the African Movie Academy Awards Mofe-Damijo won the award for Best Actor in a Leading Role.
Political career
Mofe-Damijo was appointed as the Special Adviser of Culture and Tourism[8] to the then Governor Emmanuel Uduaghan in 2008, then became the commissioner for the Culture and Tourism of Delta State, Nigeria in 2009.[2] His tenure ended in 2015.
Personal life
Mofe-Damijo was married to Nigerian journalist/publisher, May Ellen-Ezekiel (MEE). After her death in 1996, Richard Mofe-Damijo married TV personality, Jumobi Adegbesan, who later left TV for the corporate world.
Mofe-Damijo has four children: two with his current wife and two from his previous marriage.
Early life
Mofe-Damijo was born in Aladja community of Udu Kingdom, near Warri, Delta State. He attended Midwest College, Warri and Anglican Grammar School and was a member of the Drama Club. He enrolled into the University of Benin to continue his education and studied Theatre Arts. In 1997 Mofe-Damijo returned to the university to study law at the University of Lagos and graduated in 2004.
Career
After graduating from the university, Mofe-Damijo took part in a television soap opera in the late 80's called Ripples. Before then, he had a stint with Concord Newspapers and Metro Magazine as a reporter. Out of Bounds was the first film for which he received a writer/producer credit. In 2005 at the maiden edition of the African Movie Academy Awards Mofe-Damijo won the award for Best Actor in a Leading Role.
Political career
Mofe-Damijo was appointed as the Special Adviser of Culture and Tourism[8] to the then Governor Emmanuel Uduaghan in 2008, then became the commissioner for the Culture and Tourism of Delta State, Nigeria in 2009.[2] His tenure ended in 2015.
Personal life
Mofe-Damijo was married to Nigerian journalist/publisher, May Ellen-Ezekiel (MEE). After her death in 1996, Richard Mofe-Damijo married TV personality, Jumobi Adegbesan, who later left TV for the corporate world.
Mofe-Damijo has four children: two with his current wife and two from his previous marriage.
Old Marlian!! Naira Marley To Give This Old Man N1 Millon For Singing Mafo
An elderly man is seen in this video performing Naira Marley's Mafo and the artiste has put a word out on social media to give him 1 million naira for the lyrical delivery. Funny thing is the man sounds a lot like Naira Marley and his also unable to pronouce R well.
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