By Amelia Wynne For Mailonline. Twelve other people were arrested in raids for their alleged involvement in the cyberscam. It is believed that investigators found email addresses of two million victims on several phones and computers seized during the operation. During the raid luxury cars were seized as well as suitcases full of cash. Mr Abbas – who goes by the name Hushpuppi to his fans – is also accused of committing fraud in Europe, America and Nigeria, police said. Investigators have said that the Instagram star had portrayed a billionaire lifestyle in order to ‘lure victims from all over the world’.
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By Jackie Salo. June 29, am Updated June 29, am. Raymond Abbas, known as Hushpuppi to his 2.
Tiffany Trump has been privately dating Michael Boulos, the son of a multi-billion dollar family in Nigeria, Page Six reports. A source close to.
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Equally pricey clothing drapes tightly from hangers and fills trunks stacked up to the ceiling.
After years of romances with a series of fabulously wealthy Nigerian Page 1 of the New York edition with the headline: Billionaire Roulette.
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He was also either chairman or on the board of directors of some of Nigeria’s most profitable companies such as Shell Oil Nigeria Limited, Guinness Nig. He won a parliamentary seat during the nation’s first republic. He attended a primary school in Asaba and the Hope Waddell Institute. His son Chukwuemeka Odumegwu Ojukwu was a Nigerian military governor and the president of the secessionist state of Biafra.
U.S. President Donald Trump’s daughter, is reportedly dating a Lebanese-Nigerian billionaire named Michael Boulos. According to Page Six.
NSW has recorded six new coronavirus cases in the 24 hours to 8. Victoria has recorded new coronavirus cases and 24 deaths in the past 24 hours. Vincenzo Schiavone stands on the shoreline of Castel Volturno, gesturing over sparkling Mediterranean waters to the resort towns of the Amalfi coast. Just offshore are the islands of Procida and Vivara, and then Ischia: “Very beautiful … the thermal spas, the gardens, the lushness.
The contrast with Castel Volturno could not be more stark. Just metres away are open sewers where mangy dogs poke at rancid piles of garbage strewn across the main street. Along the coast, 12, waterfront homes are crumbling into the sea. Broken slabs of concrete are piled up on the sand, their tangled steel reinforcement protruding like rusty bones.
Castel Volturno, on the ancient coastal road between Rome and Naples, was once a seaside playground for the southern Italian elite. Now it is a lawless wasteland abandoned by the state. According to Italy’s anti-mafia agency, it is the European headquarters of the Nigerian mafia. The seaside village’s plunge into chaos has allowed this new mafia to take root amid the decay. Having disguised themselves among the migrants and refugees crowding boats from Libya, Nigerian crime lords have carved out a lucrative trade in people smuggling, drug running and prostitution.
Even the local mafia fear them.
Donald Trump’s daughter is dating a Lebanese-Nigerian man
Folorunso Alakija born 15 July is a Nigerian billionaire businesswoman. She also has a majority stake in DaySpring Property Development company. Folorunsho was born on 15 July to the family of Chief L. Ogbara in Ikorodu , Lagos State. At age seven, she travelled to the United Kingdom to continue her primary education at Dinorben School for Girls in Hafodunos Hall in Llangernyw, Wales between —
by former Fox News host Kimberly Guilfoyle, who is dating Donald Trump Jr. In response, Nigeria released a statement calling the comments, in New York City, to start “bringing Tiffany around,” a rep told Page Six.
How this scam works Warning signs Protect yourself Have you been scammed? More information. A scammer may contact you out of the blue to tell you that you can claim a large inheritance from a distant relative or wealthy benefactor. The scammer usually poses as a lawyer, banker or other foreign official, and claims that the deceased left no other beneficiaries. Sometimes the scammer will say you are legally entitled to claim the inheritance.
You will be told that your supposed inheritance is difficult to access due to government regulations, taxes or bank restrictions in the country where the money is held, and that you will need to pay money and provide personal details to claim it. See: Typical inheritance scam letter PDF Scammers will go to great lengths to convince you that a fortune awaits if you follow their instructions.
They may even send you a large number of seemingly legitimate legal documents to sign, such as power of attorney documents.