None of the Premiership clubs would confirm whether or not they were the intended victim. But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. [3] If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 15 years in federal prison, perhaps even 20 years, after which he will be deported to his home country Nigeria. According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. Some of it was laundered via the purchase of a watch worth a staggering $230,000. An article in Bloomberg Businessweek details his actions leading to his arrest, incarceration, and a trial on 27 July 2021, in Los Angeles. "The scam was very sophisticated. The social media platform told the BBC that it had carried out an investigation into his account but had decided not to close it. Breaking news: an unexpected interview. Abbas is also accused of committing fraud in Nigeria as he is also wanted by Nigeria's financial crime police, the Economic and Financial Crimes Commission.[25]. In May 2019, Abbas was tasked with setting up a bank account in Mexico. ", Seye says everyone knows Hushpuppi has committed a crime, but it is understandable: "No-one prays to be poor. To view this content choose accept and continue. This article contains content provided by Instagram. The BBC has used newly available court documents to uncover the man behind cyber heists that have cost his victims millions, from his humble beginnings as a "Yahoo Boy" hustler in Nigeria to a so-called "Billionaire Gucci Master" living a life of luxury in Dubai before his arrest last year. US Department of Justice dismiss di report on Thursday wen dem react to di viral tori. This article contains content provided by Instagram. Why you fit trust BBC News; How dem dey take use am; He used to buy beer for everyone around.". But Hushpuppi's lawyer says his client earned his money by monetising his large social media presence. WebIn a final appeal to Judge Otis Wright ahead of his scheduled sentencing on 19 September 2022, Hushpuppi wrote a personal letter to the court narrating his source of wealth, According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. Yahoo Boys are romance scammers who took their name from the first free email available in Nigeria. "Mr Ponle, are you there?" Recall that Hushpuppis sentence had been moved three times since getting convicted in 2021. 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His family are still in the UAE. "This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world," United States Attorney Nick Hanna said in a statement when the charges were announced. Just days after we put the same question to Snapchat, which deleted Hushpuppi's account. Tweets and reactions: revealing the geographies of cybercrime perpetrators and the North-South divide. A fact known all too well by Dubai-based lawyer Barney Almazar. He represents around 25 people - including eight UK citizens - in the United Arab Emirates (UAE), all of whom believe they are victims of one of Hushpuppi's BEC scams. "We cannot say with 100% certainty that Hushpuppi is behind it," Mr Almazar says. "I really don't have any comment right now, I have to learn the facts about this case," he told the BBC. Once a relationship is established via a false identity, romance scammers wheedle money from their online lovers. Na on top accuse say im dey plan to tiff plenty millions of dollars through business email compromise (BEC), yahoo-yahoo and oda mago-mago. Mr Abbas' lawyer Gal Pissetzky told the BBC that his client, who posts on Instagram about his extravagant lifestyle, was not a criminal and had made his money legitimately. Tori bin dey circulate for local media say di Instagram celebrity bin receive fresh charges. In February 2019, he attempted to launder 13m euros (11m; $15m) stolen by a gang of North Korean hackers from the Maltese Bank of Valletta. Please try different keywords. You may want to read Metas Instagram cookie policy, external and privacy policy, external before accepting. And then with that identity theft, they went into dating [scams]," explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. "I want to spend money to send this boy to jail, let him go for a very long time.". "The Fall of the Billionaire Gucci Master," retrieved from: BBC News (2021).Hushpuppi: the Instagram influencer and international fraudster, retrieved from: "He flaunted private jets and luxury cars on Instagram. Professionals were victimised. That is the real story here.". De external site no concern BBC. TittlePress We contacted Instagram to ask why his account was still open. Little did they know that his lavish lifestyle was funded through a complex web of cyber-heists. The Latest. Once a relationship is established via a false identity, romance scammers wheedle money from their online lovers. WebFirst broadcast: Thu 16 th Sep 2021, 02:32 on BBC World Service Australasia Latest broadcast: Thu 16 th Sep 2021, 20:06 on BBC World Service East Asia. Click here to sign-in and subscribe via a link sent to your email. All rights reserved. Despite himpleading guilty in April to money laundering, Hushpuppis social media is still live and attracting followers. Naija News recalls Popular internet fraudster, Ramon Abbass also known as Hushpuppi, in an attempt to reduce his jail sentence opened up about his fraudulent career. It stated that Hushpuppi risks 20 years imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence. According to court documents in California, he has cost victims 17m in total. They're sometimes called 419 scams, after the relevant article in the Nigerian Criminal Code. One UK victim, who wanted to remain anonymous, says he lost 500,000, has been forced to leave the UAE and is himself facing criminal proceedings in Dubai because of the debt he has incurred as a result of the fraud. "We cannot say with 100% certainty that Hushpuppi is behind it," Mr Almazar says. He was sentenced to nearly 12 years in federal prison and was ordered to pay more than $30 million in restitution. No comments. [7] Though the affidavit did not name any bank, according to Forbes, the date of the attack and amount mentioned in the affidavit matched that of the attack on Malta's Bank of Valletta in February 2019. De way wey we de take go external link. I have seen parents who have taken their children to learn how to become Yahoo Boys., Seye says everyone knows Hushpuppi has committed a crime, but it is understandable: No-one prays to be poor. He fears that he might get apprehended at immigration immediately.. Brother I cant send from UK to Mexico, Abbass sidekick messaged him. The social media platform told the BBC that it had carried out an investigation into his account - but had decided not to close it. Email scams typically try to steal an individual's personal information, or to defraud them by impersonating a legitimate business contact and tricking the target into sending money into a wrong account. A lawyer for Hushpuppi (pictured) says the US had no authority to transport him from Dubai. Shopping trolleys filled with goods were abandoned at checkouts as payment systems shut down. He refused to discuss how he was getting paid for legal fees or the source of Hushpuppi's money. I hope someday I will be inspiring more young people to join me on this path, read one Instagram post by Abbas, who pleaded guilty in April 2021 to one count of conspiracy to engage in money laundering. "But if you look at the bank accounts that police have traced, they all belong to the records obtained by the police in their raids [on Hushpuppi's home in Dubai].". This is when his Instagram posts and crimes went to another level. The purported messages allege that Hushpuppi paid 8m naira ($19,000; 14,000) into accounts linked to the Nigerian police whose details were provided by Mr Kyari, to detain Mr Chibuzor. Latest News . The bank said it managed to recover 10m euros. But soon, the cracks between the gang started to show. "We cannot say with 100% certainty that Hushpuppi is behind it," Mr Almazar says. "But if you look at the bank accounts that police have traced, they all belong to the records obtained by the police in their raids [on Hushpuppi's home in Dubai]." His family are still in the UAE. For July 2020, di UAE later extradite Hushpuppi go Chicago for America under FBI special agents custody wia dem first carry am go court. "But they also have to cover their losses, so right now he doesn't know how he can get back to the UAE. We don't have an account for this email address. He assumed the identity of a New York banker to entrap his victim, a Qatari businessperson seeking a $15m loan to build a new school in the Gulf state. Sorry, no headlines or news topics were found. The 37-year-old, who was arrested by the FBI in a Los Angeles raid, has pleaded guilty to money laundering. He has previously denied having any criminal involvement with Abbas and has not responded to the BBCs requests for comment. They then appeared in a Chicago court on 3 July. Notorious and disgraced Internet fraudster, Olalekan Jacob Ponle, also known as Woodberry, has pleaded guilty to internet fraud. But everyone knew the source of his mysterious wealth cybercrime; he was a Yahoo, Seye says. "But if you look at the bank accounts that police have traced, they all belong to the records obtained by the police in their raids [on Hushpuppi's home in Dubai].". Read about our approach to external linking. The rise and fall of Hushpuppi the social media influencer and global money-launderer. In the last 7 days. Antoine Verglas Opens Up About His Journey To Becoming A Fashion Photographer. ", Seye says everyone knows Hushpuppi has committed a crime, but it is understandable: "No-one prays to be poor. The scams were to be carried out via Business Email Compromise (BEC). Mr Pissetzky admits that he is not "100% familiar" with social media and his children consider him too old but he knows "that's how people make money today". Adele Paramountcy: Chiefs in Oti Region appeal for traditional council as they bury late leader. Read about our approach to external linking. BBC News, Pidgin. And then with that identity theft, they went into dating [scams]," explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. [36] The manifestation of linguistic maneuvering, "advantageous comparison" as a preferred technique of choice by Twitter users, exposes their total trivialization of online fraudsters' economic actions, e.g., Huspuppi. A spokesman for the US Department of Justice told the BBC that Hushpuppi was expelled from Dubai and was not extradited. Court documents allege Abbass crimes cost victims almost $24m in total. Between December 2019 and February 2020, Abbas and a gang of alleged middlemen in Kenya, Nigeria and the US groomed and conned the victim out of more than a million dollars. "The scam was very sophisticated. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. [2], Until his arrest by the Dubai Police in June 2020 and subsequent extradition to the United States,[3][4][5][6] Abbas posted pictures and videos of his lavish spending on exotic cars, watches, designer clothes, bags from expensive brands like Gucci, Fendi, and Louis Vuitton and of himself boarding helicopters, with celebrities, footballers, and Nigerian politicians or while on charter jets. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. [17], Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'. The 37-year-old began his career in Oworonshoki, a poor coastal area in the north-east of Lagos, Nigeria's commercial capital. Hushpuppi: the Instagram influencer and international fraudster - BBC Africa BBC News Africa 1.12M subscribers Subscribe 9.2K 984K views 1 year ago NIGERIA And then with that identity theft, they went into dating [scams], explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. The FBI says $1.7bn was lost by individuals and companies in business email compromise scams in 2019 alone. VideoOn board the worlds last surviving turntable ferry, I didnt think make-up was made for black girls, Why there is serious money in kitchen fumes. 40 mins; We will not share your email address with any third parties. But everyone knew the source of his mysterious wealth - cybercrime; he was a "Yahoo", Seye says. "[36] Creating these phrases is essential linguistic maneuvering, enabling a sharp comparison of the similarities between Hushpuppi, a fraudster, popularly known as an offender, and a prominent authority representative, uncritically seen as a law-abiding citizen. Daddy Freeze latest news on Hushpuppi arrest - Di Nigerian radio broadcaster share im experience 26th June 2020. Hushpuppi is currently being held in the United States for financial offences bordering on wire fraud to which he has pleaded guilty and faces a 20-year jail term if convicted. Some are hesitant to admit what has happened.". He did not speak again. Ray Hushpuppi was already popular on Instagram for his luxurious lifestyle documented exhaustively on his page but he has gained another 100,000 followers since his dramatic arrest. Stay informed. On Instagram, he dropped the "Billionaire Gucci Master" moniker for "Real Estate Developer" about eight months before his arrest and subsequent transfer to the US to stand trial. "Damn," Abbas said in a text to a fellow scammer at the time in messages obtained by the FBI. Hushpuppi's close associate, Mompha once revealed that his dad is still a cab driver in Lagos. They keep finding out.. Hushpuppi, for charges bordering on Business Email Compromise (BEC) and money laundering. Shopping trolleys filled with goods were abandoned at checkouts as payment systems shut down. "Their foreign suppliers did not receive the money We're talking about thousands of euros.". But they also have to cover their losses, so right now he doesnt know how he can get back to the UAE. We contacted Instagram to ask why his He was handed over to the agents of the Federal Bureau of Investigation, who took him to the United States of America to face the consequences of his criminal activities. "They came up with the idea of stealing identities. He used to buy beer for everyone around.. Hushpuppi is currently standing trial in the US for cyber fraud, money laundering and other related crimes, following his arrest in 2020 along with associates in the United Arab Emirates (UAE). Rapper 50 Cents to Produce Hushpuppi Series, retrieved: Bloomberg (June 2021). WebHushpuppis Ally, Woodberry Pleads Guilty To Yahoo Yahoo, To Forfeit $8 Million, Cars, Watches, Others. WebThe Latest news in Nigeria and world news. Video, On board the worlds last surviving turntable ferry, he attempted to launder 13m euros (11m; $15m) stolen by a gang of North Korean hackers from the Maltese Bank of Valletta, pleading guilty in April to money laundering, The Nigerian super sleuth wanted in the US, Flashy Nigerian Instagrammers 'caught with $40m in cash', Why Nigerian cyber fraudsters are 'role models', Serena Williams announces pregnancy at Met Gala, Corpse found under Tibet hotel bed leads to probe, New record as 4.56m Indians take flights in a day, Shooting suspect was deported four times - US media, Met Gala 2023: Stars celebrate Karl Lagerfeld, Japan to ban upskirting in stronger sex crime laws, BP profits of 4bn in three months spark criticism. By clicking 'Create Account and Subscribe' you agree to us creating an account for you and subscribing you to our newsletter in accordance with our Privacy Policy and Legal Notice.Emails, which may be sent daily or less frequently, may include marketing elements. "[3] Prosecutors cited his "significant" financial assets, "deep ties to foreign countries" and a lack of ties to the United States. [14] The 37-year-old began his career in Oworonshoki, a poor coastal area in the north-east of Lagos, Nigerias commercial capital. We ask for your permission before anything is loaded, as they may be using cookies and other technologies. [34], Public opinion on social media offers opportunities to explore contestations between diverse viewpoints. cookies to improve your experience and customise advertising. Feds used his posts to link him to alleged cyber crimes", "Money laundering: US court to sentence Hushpuppi on Valentine's Day", "Nigerian Influencer Ramon 'Hushpuppi' Abbas, Accused By FBI Of Money Laundering, Is Denied Bail", "Why We Arrested Hushpuppi Dubai Police", "How the FBI used Instagram and Snapchat to track down an alleged conman in Dubai", "Di big numbers behind Hushpuppi arrest and why e shake Nigeria", "Hushpuppi is into real estate, not a fraudster - Lawyer", "Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams", "Instagram influencer 'Hushpuppi' arrested amid claims of 350million global cyberscam", "Hushpuppi: Formerly A Second-hand Clothes Seller In Lagos, Now A Billionaire Fraudster", "Mompha Shares Photo Of The Yellow Taxi Allegedly Being Used By Hushpuppi's Dad To Earn A Living", "INSIDE STORY: The Lagos slum where Hushpuppi bought food on credit and washed cars to survive", "Hushpuppi Blasts Phyno, Olamide & Timaya After Watching "telli Person" Musical Video", "VIDEO: "Hushpuppi Was Warned Before His Arrest" - Fans React To Timaya's Telli Person Video", "Hushpupi Arraigned in US Court for Conspiring to Defraud English Premier League Club $124m (see full charges)", "Update 3 | BOV cyber attack: 13 million transferred out with false transactions", "Hacker linked to BOV's 13 million cyber heist denied bail", "Nigerian scammer arrested by FBI could be behind 13m BOV cyberattack", "Nigerian National Brought to U.S. to Face Charges of Conspiring to Launder Hundreds of Millions of Dollars from Cybercrime Schemes", "Nigerian Instagram Star Aided North Korea Cyber Crime, U.S. Says", https://media.premiumtimesng.com/wp-content/files/2020/07/usa_v_abbas_complaint_0.pdf, "Hushpuppi connected to several cyber crimes EFCC", "Five reasons Hushpuppi must remain in detention - U.S. Court", "The Fall of the Billionaire Gucci Master", "Hushpuppi: Nigerian influencer pleads guilty to money laundering", "JUST IN: Hushpuppi narrates how he bribed Nigerian top cop Abba Kyari in $1.1 million deal", "Nigeria respond afta US order for arrest of Abba Kyari wey dem indict for Hushpuppi fraud case", "FBI Releases Conversation Between Hushpuppi And Abba Kyari [See Full Text]", "Hushpuppi thanks FBI for doing great job to make world safer from "criminals like myself", "Hushpuppi scores last-minute relief as court postpones sentencing to November 2022", "Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US", https://doi.org/10.1016/j.heliyon.2022.e11142, Creative Commons Attribution 4.0 International License, https://www.premiumtimesng.com/news/top-news/564560-rapper-50-cent-to-produce-hushpuppi-series.html, https://www.instagram.com/p/CkwSkKzORE-/?hl=en, https://www.bloomberg.com/features/2021-hushpuppi-gucci-influencer/, https://www.youtube.com/watch?v=mXA7rcVBslU, https://en.wikipedia.org/w/index.php?title=Hushpuppi&oldid=1149991788, Nigerian expatriates in the United Arab Emirates, Short description is different from Wikidata, Creative Commons Attribution-ShareAlike License 3.0, Hushpuppi, Hush, Ray Hushpuppi, The Billionaire Gucci Blaiso, Alleged business email compromise, scam, and money laundering, This page was last edited on 15 April 2023, at 17:51. The rise and fall of Hushpuppi the social media influencer and global money-launderer. Please click 'Sign in and Subscribe' to continue. A United States District Court in California has fixed July 27 as new date for the trial of the Nigerian Instagram celebrity facing fraud charges, Ramon Abass, also But everyone knew the source of his mysterious wealth - cybercrime; he was a "Yahoo", Seye says. They came up with the idea of stealing identities. Local driver Seye told the BBC that he remembered Abbas as a young boy working alongside his mother in the Olojojo market. File on 4 & BBC Africa Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the world's most high File on 4's Hush Money: The Rise and Fall of an International Fraudster is available on BBC Sounds. The U. S. Central District Court in California has again postponed the sentencing of a Nigerian Instagram celebrity, [37] The study concludes that colonial legacies contributed to the North-South divide regarding online fraud patterns in Nigeria. [26] At Abbas' detention hearing, his lawyer, Pissetzky told the court that his client posed no flight risk because of the damage it would do to his credibility online, adding, "He is loved and respected. The scams were to be carried out via Business Email Compromise (BEC). Instagram star hushpuppi has been charged with conspiracy to commit a massive money laundering scheme by the Department of Justice. A spokesman for the US You can unsubscribe whenever you want. This Instagram post cannot be displayed in your browser. WebFirst broadcast: Thu 16 th Sep 2021, 02:32 on BBC World Service Australasia Latest broadcast: Thu 16 th Sep 2021, 20:06 on BBC World Service East Asia. His father was a taxi driver. Court documents allege Abbas's crimes cost victims almost $24m in total. Please enable Javascript or try a different browser. BEC fraud is a huge issue across the world. Na U.S. law firm, one foreign bank and one English Premier League club be im target. BEC fraud is a huge issue across the world. Mr Ponle, 29, ran the "Mr Woodberry" Instagram account but the FBI says he used the alias "Mark Kain" in emails. Too bad they caught on, or it would have been a nice pay out.". Wia dis foto come from, Instagram/@hushpuppi. His family are still in the UAE. [35] A recent study demonstrates that many people on Twitter trivialize the fraudulent actions of online fraudsters such as Hushpuppi. his efforts to launder millions of stolen dollars. [36] The study concludes that the process by which some actions are interpreted as a crime compared to others is a moral enterprise. Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the "We received calls from our members telling us they were sending money using Bank of Valletta's platform to their foreign suppliers," says Ms Mamo. One Million Dollars Per Constituency: Middle Belt Dev't Authority commissions three projects. So when you see someone who is rich, you will pray to God to give you his kind of wealth., BBCs detailed report on Hushpuppi the Instagram influencer and international fraudster, he attempted to launder 13m euros (11m; $15m) stolen by a gang of North Korean hackers from the Maltese Bank of Valletta, pleading guilty in April to money laundering. The accounts clerk is fooled into thinking it is a legitimate request from the supplier and, with a single click of a mouse, vast sums of money are lost. S2.3 Hushpuppi A social media influencer is laundering cash for the hackers to fund his luxury lifestyle 39 mins 27 Mar 2023 S2.2 Big Boss The hackers turn to the dark web. No comments. "You'll have to ask them about why they called it an extradition," the US Department of Justice (DoJ) spokesman responded in an email. Please enable Javascript or try a different browser. [15], He is the subject of a 2017 song "Telli Person" by Nigerian singer Timaya featuring Olamide and Phyno, with whom he had a long-running feud. He has spent his life in the UAE. He is a celebrity. Hushpuppi, Nigerian social media influencer, funded his luxurious lifestyle by cybercrime. [7] He claimed to be a real estate developer. Huspuppi go get court sentencing for dis charges on 11 July, 2022. He also helped launder millions of pounds stolen from a British company and a professional soccer club in the United Kingdom, got a New York-based law firm to transfer nearly $923,000 to a criminal account and acknowledged in a plea agreement that he helped defraud someone in Qatar who sought a $15 million loan to build a school, federal prosecutors said. "There was no extradition, there were no legal steps taken, there were no court documents filed, it was simply a call to the FBI. The United Arab Emirates has no extradition treaty with the United States but Dubai police said they had been extradited to the US. Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (Yahoo Boys) and politicians (Yahoo men). Hushpuppi: US Court go sentence Ramon Abass on Valentine's day, Hushpuppi: US Court tok why dem shift Hushpuppi sentencing from Valentine's Day, "Dem go soon get sense pass us" - AI 'godfather' warn about dia dangers as e resign from Google, Skip Recommended articles and continue reading, Senator Ekweremadu trial on alleged organ harvesting say e break modern slavery law begin for UK, We dey aim to end insecurity by 2023- Aregbesola, Convicted Nigeria actor Baba Ijesha go know fate on bail, Why court throway application to extradite Abba Kyari go US, How Hushpuppi try tiff $124m from Premier League club - FBI, How dem find di body of MasterChef host Jock Zonfrillo wey die suddenly, Court say make man wey get 550 pikin stop to dey donate sperm, Yul Edochie narrate final moment wit im late son Kambilichukwu, UK court rule on case of Nigerian wey face accuse of di death of her son by fasting, Work dey for one of di world most remote islands, BBC chairmo resign afta Boris Johnson loan kasala, Resident doctors draw ear give FG, give dem two weeks warning, Kenyan father search for wife and six pikin among dead cult members, 18 looks wey turn heads for Met Gala 2023, Tips on how you fit link your pikin mobile device to your own, 'Egypt don open dia border for Nigerians wey run from Sudan' - NIDCOM, Viral video of four men wey rape Benue girl spark cry for justice, Presido chook mouth as police recover 48 deadi body from 'starvation cult' wey pastor dey operate, Tiwa Savage plus oda stars wey go perform for King Charles Coronation Concert. The bank said it managed to recover 10m euros. But soon, the cracks between the gang started to show. Fashion; by newsdesk. Only a single letter or number will be different. At the time, Dubai police said they recovered $40m (32m) in cash, 13 luxury cars worth $6.8m, 21 computers, 47 smartphones and the addresses of nearly two million alleged victims. On Instagram, he dropped the Billionaire Gucci Master moniker for Real Estate Developer about eight months before his arrest and subsequent transfer to the US to stand trial. "[12], Many news platforms have reported that Abbas was once a second-hand clothes seller in Lagos. Stay informed. Ramon Abbas, 40, also was ordered by a federal judge to Jon Shilland, fraud lead with the UK's National Crime Agency, says it can be difficult tracking down criminal networks based in multiple jurisdictions. please read our, Internet Fraud: U.S. court sets Mr Woodberrys sentencing for July 11, Hushpuppis accomplice pleads guilty to internet fraud; agrees to pay $8 million to victims, Fraud: Hushpuppis partner forfeits choice Dubai properties, to pay $8m, Hushpuppis partner Woodberry to pay $8 million after pleading guilty to fraud. Director of Media Relations, United States Attorney's Office, Central District of California Mrozek Thom tell BBC Pidgin say di tori no dey true. Dr Oyenuga says Hushpuppi's influence endures as he is still regarded as a role model: "We're in a country where a lot of young people are suffering. "[27], On 28 July 2021, Hushpuppi pleaded guilty to money laundering[28] and also identified a Deputy Commissioner of Police in Nigeria, Abba Kyari, as an accomplice in his $1.1 million scam deal. He did not answer how he ended up in US custody. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. You can unsubscribe whenever you want. [36] The study argues that this type of linguistic manipulation voiced as public opinion on Twitter denies the sufferings of victims of online fraud. VideoOn board the worlds last surviving turntable ferry, I didnt think make-up was made for black girls, Why there is serious money in kitchen fumes. This Instagram post cannot be displayed in your browser. United Arab Emirates security agencies bin arrest Hushpuppi wey dey live for Dubai for June 2020. It is the latest high-profile fraud case involving a Nigerian national in the United States but his lawyer says the US had no authority to transport him from Dubai. "Afta we don look di document wey dey inside di recent media accounts, di U.S. Attorney Office for Los Angeles, wey file di case against Mr. Abbas, no filed any such document.

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