Fraud Archives

Fela Durotoye’s Stand: How I Rejected ₦5 Billion Government Fraud Deal

Philip AtumeFeb 13, 2025February 13, 20250

Renowned leadership coach and former presidential candidate, Fela Durotoye, has opened up about a shocking attempt to lure him into a fraudulent government contract worth

Fraud: Elizabeth Holmes Set To Report To Prison

Philip AtumeMay 30, 20230

Theranos founder, Elizabeth Holmes is set to report to prison on Tuesday, capping off a stunning downfall for the disgraced founder of failed blood testing

Hushpuppi Reportedly Commits $400k Fraud From US Prison

Philip AtumeMar 17, 2022March 17, 20220

Renowned Instagram celebrity Ramon Abbas, well known as Hushpuppi has received fresh charges after allegedly committing fraud and laundering over $400k from behind bars. This

Sepp Blatter, Michel Platini Charged With Fraud In Switzerland

Philip AtumeNov 3, 2021November 3, 20210

Former president of FIFA Sepp Blatter and Former UEFA president, Michel Platini, have been indicted for fraud in Switzerland on Tuesday, according to the country’s

Hushppupi: US Court In Illinois Denies Alleged Fraudster Bail

Philip AtumeJul 14, 2020July 14, 20200

Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, was on Monday denied bail by a court in the Northern District of Illinois. The self-acclaimed ‘Billionaire