[36] By implication, if what was once morally condemnable becomes a source of valuation, it becomes a source of valuation in its consequences in society. Local driver Seye told the BBC that he remembered Abbas as a young boy working alongside his mother in the Olojojo market. Di social media influencer don dey detention for almost two years now. "But they also have to cover their losses, so right now he doesn't know how he can get back to the UAE. His father was a taxi driver. 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. April 26, 2023 Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US BBCView Full coverage on Google News Sources 1/ by newsdesk. During di detention hearing, court for di Northern District of Illinois, USA rule say make di U.S. "We cannot say with 100% certainty that Hushpuppi is behind it," Mr Almazar says. [10][11][12] The arrest was part of an FBI investigation that indicted him as being a "key player" in a transnational cybercrime network that provided "safe havens for stolen money around the world. "They keep finding out.". 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. Ghaleb Alaumary, 37, of Mississauga in Ontario, Canada, was charged separately. You can unsubscribe whenever you want. 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. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. "I want to spend money to send this boy to jail, let him go for a very long time.". This is when his Instagram posts and crimes went to another level. 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 [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. We contacted Instagram to ask why his account was still open. TittlePress [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. [31], In 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, criminal adventure and regrets. Some of it was laundered via the purchase of a watch worth a staggering $230,000. S2.3 Hushpuppi. Click to get a sign-in link sent to your email. Insurance Penetration: CIIG moves to deepen awareness on policy purchase, May Day Celebration: Workers in Nkwanta rally to demand better labor conditions -Adom TV News, Access to Electricity: 12 border communities at Chereponi are connected to the national grid - Adom. Subscribe to our email alert of the day's top stories from the UK and around the world. Abbas was one of the most prolific money launderers in the world, Don Alway, assistant director in charge of the FBIs Los Angeles office, said in the statement. In the last 7 days. 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. But di viral tori bin claim say 'US prosecutors on Wednesday 16 March 2022 submit court documents wey show say im committed fraud and launder over $400k from behind bars.'. Mr Ponle, the other Nigerian arrested in Dubai and currently in custody in the United States, is also preparing for trial. Hushpuppi's former home, 9 Ogunyomi Street, in the Oworonshoki area of Lagos, Hushpuppi's Instagram posts about his luxurious lifestyle attracted hundreds of thousands of likes, Investigators say it is difficult to track down scammers when those in a network are based all over the world. 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. Once a relationship is established via a false identity, romance scammers wheedle money from their online lovers. Read about our approach to external linking. I want to spend money to send this boy to jail, let him go for a very long time.. Don't miss out! Fashion; by newsdesk. This is when his Instagram posts - and crimes - went to another level. Is climate change killing Australian wine? This is when his Instagram posts - and crimes - went to another level. So when you see someone who is rich, you will pray to God to give you his kind of wealth.". According to court documents in California, he has cost victims 17m in total. This article contains content provided by Instagram. As he grew older, Seye says, Abbas liked to splash his cash: He was generous. To view this content choose accept and continue. The scam was very sophisticated. Terrifyingly simple, BEC works by intercepting payments via fake emails that appear to come from an address that is almost exactly the same as the suppliers. He has spent his life in the UAE. Reading Time: 4 mins read. It did not name the institution by name but a bank in Malta reported losing the same sum to hackers that same month. Neither are named in the court documents. Hushpuppi, Nigerian social media influencer, funded his luxurious lifestyle by cybercrime. Mr Pissetzky says the case could last several months, even longer than a year. So when you see someone who is rich, you will pray to God to give you his kind of wealth.". [36], Therefore, the linguistic juxtapositions of "Hushpuppi" and "Mr. Ibrahim Magu" by Twitter users serve as exonerative social media devices more broadly and have real-life consequences. "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]." He is facing charges of conspiracy to commit wire fraud. De way wey we de take go external link. He fears that he might get apprehended at immigration immediately.". 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. 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Hushpuppi is believed to have defrauded his victims, including a Qatari businessman and English football club, to the tune of $24 million. 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. "[12], Many news platforms have reported that Abbas was once a second-hand clothes seller in Lagos. Premium Times (November 2022). 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]. But the Dubai police said in a Facebook post that the FBI director had thanked them for extraditing the two men. Hushpuppi latest news: US justice department dismiss Hushpuppi $400 fraud in prison tori 17 March 2022 Instagram/@hushpuppi Ramon Olorunwa Abbas aka But Hushpuppi's lawyer says his client earned his money by monetising his large social media presence. He refused to discuss how he was getting paid for legal fees or the source of Hushpuppi's money. 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. I've never heard of anything like that. For an optimal experience visit our site on another browser. Now, Assignment unmasks Ramon Abbas, revealing a complicated, sometimes ruthless character driven by a thirst for wealth and celebrity status. The BBC is not responsible for the content of external sites. He has spent his life in the UAE. Some are hesitant to admit what has happened.. The scams were to be carried out via Business Email Compromise (BEC). 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. 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. "Brother I can't send from UK to Mexico," Abbas's sidekick messaged him. He is a celebrity. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. Hushpuppi, Nigerian social media influencer, funded his luxurious lifestyle by cybercrime. The scams were to be carried out via Business Email Compromise (BEC). Breaking news: an unexpected interview. Most populous nation: Should India rejoice or panic? Most populous nation: Should India rejoice or panic? BEC fraud is a huge issue across the world. 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. But everyone knew the source of his mysterious wealth - cybercrime; he was a "Yahoo", Seye says. The 37-year-old began his career in Oworonshoki, a poor coastal area in the north-east of Lagos, Nigerias commercial capital. In that email the scammers posing as a supplier awaiting payment typically say theyve switched banks, so the payment will need to be wired to a different account; the details for which they will provide. The FBI says $1.7bn was lost by individuals and companies in business email compromise scams in 2019 alone. 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. Mr Almazar says shame prevents many more of Hushpuppi's victims coming forward. The BBC is not responsible for the content of external sites. [34], Public opinion on social media offers opportunities to explore contestations between diverse viewpoints. 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. 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 Hushpuppis BEC scams. His father was a taxi driver. Detectives seized more than 150 million dirham (about $40 million) in cash, 13 luxury cars worth Dh 25 million ($7M), 21 laptops, 47 smartphones, 15 memory storage devices, five external hard drives and 800,000 emails of potential victims alongside suitcases full of cash. [35] A recent study demonstrates that many people on Twitter trivialize the fraudulent actions of online fraudsters such as Hushpuppi. [38][39] A short documentary about the life of Hushpuppi till his arrest has been released by both Bloomberg[40] and BBC Africa.[41]. In May 2019, Abbas was tasked with setting up a bank account in Mexico. But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. Video, On board the worlds last surviving turntable ferry, statement about Mr Abbas' initial court appearance, Africa Live: The latest from the continent, Flashy Nigerian Instagrammers 'caught with $40m in cash', 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, 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. In May 2019, Abbas was tasked with setting up a bank account in Mexico. murders, a place with a murky past. Sign up for a FREE NewsNow account and get our email alert of the day's top stories from the UK and around the world. Read about our approach to external linking. According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. I went to Nigeria to meet the man who scammed me, AI chatbots 'may soon be more intelligent than us', Russia troop deaths hit 20,000 in five months - US, Palestinian hunger striker dies in Israel prison, The 17 most eye-catching looks at the Met Gala, The burden of being cricket legend Tendulkar's son, 'My wife and six children joined Kenya starvation cult', On board the worlds last surviving turntable ferry. According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. "I want to spend money to send this boy to jail, let him go for a very long time.". He has previously denied having any criminal involvement with Abbas - and has not responded to the BBC's requests for comment. This Instagram post cannot be displayed in your browser. "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].". Some are hesitant to admit what has happened.". A fact known all too well by Dubai-based lawyer Barney Almazar. [32], On 19 September 2022, Judge Otis Wright delayed Hushpuppi's sentencing to 3 November 2022. Multiple sources in Malta including Times of Malta and Malta Today also repeated Forbes's claims that Hushpuppi could have been behind the attack. It is alleged that Mr Kyari then falsely arrested and detained the middleman for a month in a squalid Nigerian cell. 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. A fact known all too well by Dubai-based lawyer Barney Almazar. 3.The truly fascinating story of Doris Payne, aka "Diamond Doris," a 91-year-old jewel thief who used 22 aliases while stealing millions of dollars worth of jewelry from around the world and was arrested more than 20 times in countries like Greece, France, England, and Switzerland over the course of six decades. 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. 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. According to the affidavit[24] other communications between Abbas and one of his co-conspirators indicated that the two had conspired to "launder tens, and at times hundreds, of millions of dollars that were proceeds of other fraudulent schemes and computer intrusions, including a fraudulent scheme to steal 100 million ($124 million) from an English Premier League football club. [13] Abbas prided himself on his humble beginnings. Damn, Abbas said in a text to a fellow scammer at the time in messages obtained by the FBI. A Nigerian influencer known as Hushpuppi who was arrested in Dubai for financial crimes costing tens of millions of dollars is scheduled to be sentenced by a California court on Monday. Yahoo Boys are romance scammers who took their name from the first free email available in Nigeria. He texted his contact - Nigerian police officer Abba Kyari - saying: "I want him to go through serious beating of his life. But they also have to cover their losses, so right now he doesnt know how he can get back to the UAE. Tweets and reactions: revealing the geographies of cybercrime perpetrators and the North-South divide. Only a single letter or number will be different. We ask for your permission before anything is loaded, as they may be using cookies and other technologies. Abigail Mamo, chief executive of the Maltese chamber of small and medium enterprises, says the heist plunged the holiday island into "chaos". The Judge had initially rejected the plea of the defendant's motion for a delay of judgement. [17], Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'. Labour Day, May Day: Wetin e mean and how e start. "You'll have to ask them about why they called it an extradition," the US Department of Justice (DoJ) spokesman responded in an email. Forgot your password? Lazarus, S., & Button, M. (2022). Cyberpsychology, Behavior, and Social Networking, 25(8), 504-511. Tori bin dey circulate for local media say di Instagram celebrity bin receive fresh charges. And then with that identity theft, they went into dating [scams], explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. They see another young person who was once like them become that great. In that email the scammers - posing as a supplier awaiting payment - typically say they've switched banks, so the payment will need to be wired to a different account; the details for which they will provide. 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. Ramon Abbas also known as Ray Hushpuppi faces 20 years in prison after he was arrested with a staggering 29 million of cash and 13 luxury cars. The Guardian Nigeria Newspaper brings you the latest headlines, opinions, political news, business reports and international news. Only a single letter or number will be different. The Federal Bureau of Investigation (FBI) accuses Mr Abbas, 37, of conspiring to launder hundreds of millions of dollars from frauds known as Business Email Compromise (BEC) and other scams. Some are hesitant to admit what has happened.". [35] Specifically, Twitter responses (from Nigerians in Nigeria and abroad) innovatively merge the names of a former chairman of the Economic and Financial Crimes Commission (Mr. Ibrahim Magu accused of fraudulent and corrupt practices) and Hushpuppi as "Hush Ibrahim," "Hush Magu," and "Puppi Magu. 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 "Brother I can't send from UK to Mexico," Abbas's sidekick messaged him. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. The scams were to be carried out via Business Email Compromise (BEC). "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 social media platform told the BBC that it had carried out an investigation into his account - but had decided not to close it. We contacted Instagram to ask why his They keep finding out.. For pretrial, Ramon Abass aka Hushpuppi don bin plead not guilty to di four counts of conspiracy to commit wire fraud. A spokesman for the US De external site no concern BBC. The complaint against him says one Chicago-based company "was defrauded into sending wire transfers totalling $15.2m". Social media influencer Hushpuppi sentenced to 11 years in prison over money laundering conspiracy. "I have seen parents who have taken their children to learn how to become Yahoo Boys. Read about our approach to external linking. Ramon Olorunwa Abbas - known to his 2.5 million Instagram followers as Ray Hushpuppi - and another cyber-heist suspect Olalekan Jacob Ponle (aka Mr Woodberry) were arrested in Dubai, where they lived, in June. [20][21] According to the affidavit Abbas had provided a co-conspirator with two bank accounts in Europe anticipating the receipt of $5.6 million each of the fraudulently obtained funds. Instagram has said Nigerian fraudster Hushpuppi may continue using his account despite facing conviction for fraud in the United States. Dubai-based The National reported that Instagram declared Hushpuppi free to continue using his social media account. It said the Nigerian did not violate the social media platform's laws. Ramon Abbas, 40, also was ordered by a federal judge to pay $1.7 million in restitution to two fraud victims, according to the U.S. Department of Justice. Citing interviews with old neighbours of Abbas, TheCable.ng reported that Abbas had a reputation as a "Yahoo Yahoo boy" a local name for a cybercriminal, was not supported by his mother, had not lifted any of his old friends from poverty, and had ignored multiple warnings regarding his lifestyle. A request for his bail and the chance to stay with his girlfriend's uncle in Homewood, Illinois, was denied on the grounds that he presented a risk of non-appearance. Recall that the FBI is prosecuting Ramon Abbas, a.k.a. "Their foreign suppliers did not receive the money We're talking about thousands of euros.". Hushpuppi, for charges bordering on Business Email Compromise (BEC) and money laundering. Listen to the latest episodes of The Lazarus Heist on BBC Sounds. He used to buy beer for everyone around.". "We don check wit di FBI agent wey supposedly author di document, and im confam say na fake.". Terrifyingly simple, BEC works by intercepting payments via fake emails that appear to come from an address that is almost exactly the same as the supplier's. Sorry, no headlines or news topics were found. 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. Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the Ramon Abbas - better known as Hushpuppi to his millions of followers - has pleaded guilty to money laundering in a US court.The Nigerian social media influencer was famous for his extravagant lifestyle, showing off his designer clothing, luxury holidays, and expensive cars to 2.5million Instagram followers and 1.3 million Snapchat subscribers.But unknown to his fans, his lifestyle was funded by cybercrime.Originally from humble beginnings in Lagos, the so-called 'billionaire Gucci master' living a life of luxury in Dubai is now facing a 20-year jail sentence in the USA - and the FBI have dubbed him one of the world's most high-profile money launderers.Reporter: Princess AbumereProducer: Helen CliftonFilmed and edited: Joshua AkinyemiAnimations: Mayowa AlabiSubscribe: http://bit.ly/subscribetoafrica\rWebsite: https://www.bbc.com/africa\rFacebook: https://www.facebook.com/bbcnewsafrica/\rTwitter: https://www.twitter.com/bbcafrica/\rInstagram: https://www.instagram.com/bbcafrica/ November 8, 2022. [9], On the night his apartment at the Palazzo Versace was raided in an operation code-named Fox Hunt 2, Abbas was arrested alongside eleven others in six simultaneous raids. He is accused of converting some of the proceeds into a Bitcoin digital wallet, effectively ensuring that they could not be traced. The rise and fall of Hushpuppi the social media influencer and global money-launderer. File on 4's Hush Money: The Rise and Fall of an International Fraudster is available on BBC Sounds. 2023 Grace Experience: Ga West Presbytery holds forum to empower women - Anigyee Kasee - Adom TV, First video of Hushpuppi in prison after sentencing pops up, Hushpuppi sentenced to 11 years in prison, Instagram explains suspension of Hushpuppis account, Hes best cleaner in prison; have mercy Hushpuppis lawyer to court, Hushpuppi allegedly caught in fresh $400k fraud while in prison, Lilwin mourns after being hit with sad news, Akufo-Addo appeals for concessionary loans from World Bank, IMF, Netizens criticise designer for poor fit of brides kente corset dress, Kwabena Agyapong wades into Frimpong Boatengs galamsey report, I was an absentee mother Otiko Djaba on why she rejected ambassador job, Sudan crisis: The football coach forced to flee Khartoum, Photos of level 300 UCC student found dead in her hostel, How a pastor embarrassed me after church due to body odour Joseph Mensah, Bride steals spotlight with her backless gown with long pleated train, Kwabena Duffuor II reacts to campaign posters with Mahama. Instagram celebrity known as Ray Hushpuppi has been charged for stealing more than $1.1 million in an elaborate scam in which he faked the financing of a Qatari school. 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. Jon Shilland, fraud lead with the UK's National Crime Agency, says it can be difficult tracking down criminal networks based in multiple jurisdictions. The bank did not respond to a request for comment. He did not speak again. Use at least 8 characters, an uppercase and a lowercase letter, and a number or symbol. "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. 2023 BBC. "The scam was very sophisticated. Is climate change killing Australian wine? Too bad they caught on, or it would have been a nice pay out.". File on 4's Hush Money: The Rise and Fall of an International Fraudster is available on BBC Sounds. At Mondays sentencing, Abbas was sentenced to to 135 months in federal prison and was ordered to pay $922,857 in restitution to the law firm and $809,983 in restitution to the victim in Qatar. United Arab Emirates security agencies bin arrest Hushpuppi wey dey live for Dubai for June 2020. His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches. TittlePress The social media platform told the BBC that it had carried out an investigation into his account - but had decided not to close it. Abigail Mamo, chief executive of the Maltese chamber of small and medium enterprises, says the heist plunged the holiday island into "chaos". his efforts to launder millions of stolen dollars. Ramon Abbas known to his 2.5 million Instagram followers as Hushpuppi is considered by the FBI to be one of the worlds most high-profile fraudsters and faces a prison sentence of up to 20 years in the US after pleading guilty to money laundering. "I have seen parents who have taken their children to learn how to become Yahoo Boys. Please try different keywords. But soon, the cracks between the gang started to show. Stay informed. The affidavit claims that Mr Abbas conspired to launder $14.7m (11.7m) stolen in a cyber-heist from a foreign financial institution in February 2019. 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.

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