Showing posts with label Dubai. Show all posts
Showing posts with label Dubai. Show all posts

Monday, 27 July 2020

“How I was almost jailed in Dubai” – Tonto Dikeh shares what transpired in Dubai last year



Nigerian actress and businesswoman, Tonto Dikeh has finally opened up why she was deported from Dubai last year, after an altercation with security guards.
It should be recalled that sometime last year, news made the rounds that the actress was deported for dealing with drugs et al but she dismissed the reports as false.

Friday, 24 July 2020

U.S. court dismisses fraud case against Woodberry



A United States court has dismissed the case against Olalekan Ponle, a Nigerian accused of multi-million dollar wire fraud.

Mr Ponle, popularly known as Woodberry, was arrested, alongside Ramon Abbas (Hushpuppi) in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit.

Thursday, 23 July 2020

Hushpuppi not released yet, says US lawyer



Gal Pissetzky, the legal representative of suspected Internet fraudster, Ramon Abass, aka Hushpuppi, has said the suspect is on his way to California, United States of America, for trial.

He told Newsmen on Wednesday night that Hushpuppi had not been released as being speculated in some quarters.

Sunday, 19 July 2020

Grand jury indicts Woodberry of fraud, faces 20 years in prison



Olalekan Ponle, a Nigerian held in the United States for alleged multi-million-dollar fraud, has been indicted by the grand jury, a group of lawyers empowered to conduct legal proceedings and investigate potential criminal conduct.

Mr Ponle, popularly known as Woodberry, alongside Ramoni Abbas, also known as Hushpuppi, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit. According to the complaint, an unnamed Chicago company was defrauded into sending wire transfers totalling $15.2 million.

Thursday, 2 July 2020

Hushpuppi and Mr. Woodberry extradited to the United States



Suspected Nigerian fraudsters, Ramon Igbalode Abbas a.k.a Hushpuppi and Olalekan Jacon Ponle a.k.a Mr Woodberry have been extradited to the United States.

This was confirmed in a post shared on the official page of the Dubai Police. FBI’s Director, Christopher Wray thanked the Dubai Police for their cooperation in extraditing the Nigerian suspects who were accused of committing multiple money-laundering and cyber crimes. The Instagram post read;

The Director of the Federatal Bureau of Investigation (FBI), Christopher Wray has praised the exceptional efforts exerted by the United Arab Emirate, represented bu the Dubai Police General HQ, in combating transnational organised cybercrime including the recent arrest of Raymod Igbalode Abbas, known as “Hushpuppi” and Olalekan Jacon Ponle aka “Woodberry” who were taken down in operation “Fox Hunt 2”.

Mr Wray also extended his appreciations to Dubai Police for their cooperation in extraditing the wanted criminals, who committed money-laundering and multiple-cybercrimes, to the United States.

Friday, 26 June 2020

Hushpuppi Arrest: Huddah Monroe slams small yahoo boys afraid of social media



In reaction to Hushpuppi’s arrest, Kenyan socialite, Huddah Monroe has slammed small yahoo boys (internet fraudsters) who are now afraid of social media. Dubai Police yesterday confirmed that they recently arrested Raymond Igbalode Abbas, also known as “Hushpuppi” and Olalekan Jacob Ponle aka “Woodberry” along with 10 African cybercriminals in a special operation dubbed “Fox Hunt 2”. Lt. General Abdullah Khalifa Al Marri, the Commander-in-chief of Dubai Police, said the arrest of ‘Hushpuppi’, ‘Woodberry’ and ten gang members involved in money laundry and cyber fraud activities, is another achievement added to the proud record of Dubai police in ensuring the emirate’s security and safety as well as preserving people’s money and property.

The director of Dubai CID said the raid resulted in confiscating incriminating documents of a planned fraud on a global scale worth AED 1.6 billion ($ 435 million). “The team also seized more than Dhs150 million ($40.9 million) in cash, 13 luxury cars with an estimated value of Dhs25 million ($6.8 million) obtained from fraud crimes, and confiscated 21 computer devices, 47 smartphones, 15 memory sticks, five hard disks containing 119,580 fraud files as well as addresses of 1,926,400 victims”, he said.

Huddah Monroe has now slammed small fraudsters who are hiding after the confirmation of the arrest of Hushpuppi.

According to her, such boys should come out of their hiding because nobody is after their kind. She wrote; “Hate to see small boys hiding from social media. Y’all errand boys need to calm your skinny chest and continue hunting girls for big boys cos nobody is arresting a broke man. They only arrest big boys. It has to be a Christmas, not iTune gift cards. “If they arrest small boys, you won’t hear it on news. It’s not news worthy. “LMAO. Y’all a bunch of clowns. I see through your DMs. You only survive on others like leeches. Nobody is arresting a leech or errand boy. Chill, go outside, do some sit ups to broaden your chest. Who are you hiding from? “If errand boys hide, who will get us plantain from Sharjah? Come outside ooo”.

Thursday, 18 June 2020

More trouble for Hushpuppi as he is set to be prosecuted for multiple fraud in Dubai



Dubai public prosecution is set to prosecute embattled Instagram socialite, Hushpuppi for multiple fraud, UAE’s newspaper, The National, reported on Wednesday. Hushpuppi, real name Ramon Abbas, who was apprehended by the Dubai Police on June 10, has been charged with obtaining money from others through fraudulent means and is currently being questioned by prosecutors at the Bur Dubai section.
According to the report, security officers in the emirate arrested Hushpuppi and 12 others for online fraud that targets companies and individuals. “They would send out letters from email addresses almost identical to those of legitimate companies, targeting customers of these companies, with the purpose of diverting payments to themselves,” a senior prosecutor said.

The 38-year-old suspect is also said to be wanted for fraud crimes in Europe, US and Nigeria.

Tuesday, 11 June 2019

Cossy Ojiakor Goes Swimming With Idowest At Dubai Rooftop


Nollywood actress, Cossy ojiakor who is currently on vacation goes swimming with rapper Idowest in Dubai Rooftop.

Tuesday, 13 December 2016

Benita Okojie Shares Lovely Photos As She Enjoys Honeymoon In Dubai

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Child singer, Benita Okojie and her husband Olawale Adeyina are in Dubai for their honeymoon.
The two got married on November 26th.
See more photos below...

Friday, 4 November 2016

Dubai Luxury Shops Missing Nigerians

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Dubai luxury shops are feeling the absence of Nigerians who have been kept away from their usual travels to Asia’s shopping capital by a weaker naira and higher airfares.
Nigerians who typically buy huge volumes of luxury goods such as gold and assorted jewelleries and wristwatches as well as clothes, fabrics, shoes , other accessories and electronics, are cutting down on their expenses as a result of the economic downturn, dollar scarcity and high air fares.

Thursday, 3 November 2016

Davido: If I Die Bury Me In A Gucci Store, As He Lavishes Millions Shopping

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 Davido aka Omo Baba Olowo lavishes millions shopping
at a Gucci store in Dubai. he said if he dies he should be buried inside Gucci store. see video..

Thursday, 20 October 2016

President Olusegun Obasanjo, President Julius Bio of Sierra Leone, Gambian 1st Lady, many more to be Honoured at the Pan African Humanitarian Awards 2016 in Dubia

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Former president of the most populous black nation, President Olusegun Obasanjo is to be honoured with a Lifetime Achievement Award at the prestigious Pan African Humanitarian awards scheduled to hold in Dubai on the 12th of November. In his acceptance letter, the two term President of the Federal republic of Nigeria and former Chairperson of the African Union stated “I feel highly honoured by the kind sentiments expressed in your letter and the kind gesture, which I accept with pleasure…. this award is not only to honour me but it is also an award to all the great men and women who have worked tirelessly with me in the undertakings I have had in my life…”

Thursday, 15 September 2016

WORLD LEADERS FORUM, CAUSE FORWARD USA, OTHERS CONFIRM PARTNERSHIP WITH PAN AFRICAN HUMANITARIAN AWARD 2016 HOLDING IN DUBAI

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The Pan African Humanitarian Award 2016 popularly known as the Prestigious Night of Honor has been scheduled for November in Dubai, United Arab Emirates (UAE). It will be recalled that the 2015 edition which was held in Accra Ghana had important personnel such as the former President of Ghana H.E President John Kufour, Immediate past president of ECOWAS H.E Desire Quadraogo, CNN International represented by the Vice President of news-gathering Mr. Tommy Evans,  United States Government represented by the US Ambassador to Ghana, Governor Rotary International DR. Mike Omotosho and 10 others as awardees.

Friday, 17 June 2016

Vincent Enyeama shares more photos from his family vacation

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The goal keeper, his wife Promise and their three children are currently on a vacation in Dubai. More photos after the cut.

Thursday, 16 June 2016

May D And Fiancee, Carolina Wassmuth In Dubai (photos)

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Singer, May D, is not rushing to cook more music for now in the studio as the singer believes in the saying that all works and no play makes Jack a dull boy.

Monday, 6 June 2016

Chika Ike's Outfit To The Ghana-Must-Go Premiere

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Personality Chika Ike who just returned to Nigeria this week from Dubai where she went holidaying, shares her gorgeous photos from the Ghana-must-go movie premiere yesterday night.

Thursday, 2 June 2016

Chika Ike Stuns In Blue Chic Pencil Skirt In Dubai (photos)

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 Nollywood actress Chika Ike is currently in Dubai and the screen diva has been stunning with her stylish dress sense since getting there. She shared new photos from her trip and she looks amazing.

Stunning new photo of Tiwa Savage

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Beautiful woman! Afro pop Singer, Tiwa Savage, who recently took a trip to Dubai for Toolz' wedding & a holiday, is back to work in Lagos. She shared this stunning photo of herself via snapchat. see more pictures below

Wednesday, 1 June 2016

Photos: Toolz & Tunde Demuren honeymoon in Dubai

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Newly married Media personality, Toolz and her husband, Captain Tunde Demuren are currently on their honeymoon in Dubai and are staying at 5 star hotel resort - Atlantis The Palm. Tolu shared a video of them swimming underwater and also having fun around. More screenshots after the cut...
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