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[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. 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Although this was a legit way he couldve used to earn a living until things changed for him for the better, Hushpuppi relocated to Malaysia before eventually relocating to Dubai, where he engaged in multiple internet fraud, but fortunately or unfortunately ran out of luck and was arrested with multiple internet fraud charges leveled against him. The attacker then obtains unauthorized access to resources and accounts related to the business email by assuming its owner's identity. He was sentenced to nearly 12 years in federal prison and was ordered to pay more than $30 million in restitution. In the agreement, Ramon is said to have admitted to laundering money from a Malta bank heist as well as the proceeds from a business email compromise on an unnamed English Premier League club, an American law firm, and a UK firm. Save my name, email, and website in this browser for the next time I comment. [37] The study concludes that colonial legacies contributed to the North-South divide regarding online fraud patterns in Nigeria. [14] Hushpuppi, a Nigerian national, is currently facing criminal charges in the United States. After his sudden rise to riches, people began questioning the source of Hushpuppi's wealth. Sad news coming in from the camp of Mrs. Kemi Olunloyo who is an award-winning Nigerian investigative journalist asserts that convicted Nigerian internet fraudster Hushpuppi has reportedly died in the US, one of the blogs posted. Hushpuppi is still in jail, as reported by our close sources in the latest news. Abbas will also need to pay full restitution to the victim(s), the documents state. [36], Related to the above, another study on public opinion on Twitter revealed significant discrepancies between Nigeria's northern and southern regions regarding online fraudsters' arrests, convictions, and sentencing. BREAKING: Hushpuppi Pushes $400k Fraud Inside US Prison Using FBI Computer, BREAKING: FG Agrees To Extradite Abba Kyari To US Over Hushpuppis Fraud, Hushpuppi Lawyer Biography: Detailed Biography Of Gal Pissetzky, Net Worth, Famous Cases, BREAKING: Hushpuppi To Celebrates Valentines Day In US Court As He Faces 20-Years Terms, Hushpuppi Biography: Detailed Hushpuppi Biography, Net Worth, Cars, Houses, Profession, Is Hushpuppi Dead? Rapper 50 Cents to Produce Hushpuppi Series, retrieved: Bloomberg (June 2021). [37] Specifically, the study showed that the criminalization of people indigenous to southern Nigeria, such as Hushpuppi, differs substantially from that of Northerners, suggesting that more Southerners are more implicated in internet fraud than Northerners. Is there a claim that you would like us to investigate? Michael Kirk Douglas is an American actor and film producer. hushpuppi, hushpuppi DEAD, hushpuppi released, hushpuppi documentary, hushpuppi lifestyle, hushpuppi latest news, hushpuppi in dubai, hushpuppi at video, hus. He is now [35] A recent study demonstrates that many people on Twitter trivialize the fraudulent actions of online fraudsters such as Hushpuppi. Yes! According to the documents released by the FBI as obtained by Brand News Day Nigeria, this online news platform reports that while the investigation was going on, it was discovered that DCP Abba Kyari had a relationship with Hushpuppi which went on till the latter was arrested. Extra Words on Hushpuppi. In the decision, Judge Otis Wright set the new sentencing date to 21 September 2022. [1] He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to steal $124 million from an English Premier League club. I hate unintelligent people https://t.co/ek64UHPHS8 https://t.co/ESNBuOJYCR, Journalist Dr Kemi Olunloyo (@KemiOlunloyo) February 24, 2022, Hushpuppi: How Abbas used Zenith Bank, GTBank to pay Kyari N8m bribe FBI. 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=1142793285, Hushpuppi, Hush, Ray Hushpuppi, The Billionaire Gucci Blaiso, Alleged business email compromise, scam, and money laundering, This page was last edited on 4 March 2023, at 11:54. I hope he returns back to his friends and families in one healthy piece." By his own admission, during just an 18-month period defendant conspired to launder over $300 million, prosecutors wrote in a sentencing memorandum, although they said much of the intended loss did not ultimately materialize.. Mompha has just released a chat he had with a woman who claims to be the mother of Hushpuppi's 4year old son in the UK and Momph seized the opportunity to lash out at his one time friend once again. However, the ostentatious Nigerian took a U-turn on his stance when his trial drew closer. Ramon Hushpuppi Abbas, the self-appointed Billionaire Gucci Master, is now waiting to be [+] sentenced after admitting to money laundering charges. In 2019, he helped launder some $14.7 million stolen by North Korean hackers from a bank in Malta, funneling the money through banks in Romania and Bulgaria, prosecutors said. Just how rich is the flamboyant Dubai-based Nigerian, and how did his wealth come to be? 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). Ejes Gist News Nigeria - Breaking news in Nigeria today 24/7, Latest Nigeria News Headlines, Latest news in Nigeria today 2023, Nigeria Newspapers. In a U.S. court, he had pleaded guilty to money laundering of hundreds of millions of dollars in July 2021. Part of the charges included the use of business email compromise to defraud individuals and organizations and other scams and schemes. co A woman was crushed to death in Gym Mexico while attempting to lift a 180kg/400Lb barbell on February 21. The court had initially scheduled the sentencing for February 14, but its Director of Media Relations, Thom Mrozek, says it will now be held on July 11. Hushpuppi dead or alive alongside is Hushpuppi dead? At some point, he even joked that all his money comes from his career as a 'professional beggar.'. In February 2019, $14.7 million was transferred out of the bank through false international transactions to accounts in the United States, the United Kingdom, Czech Republic, and Hong Kong.