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. Now, Assignment unmasks Ramon Abbas, revealing a complicated, sometimes ruthless character driven by a thirst for wealth and celebrity status. grassroots elite basketball ; why does ted lasso have a southern accent . ; He has previously denied having any criminal involvement with Abbas - and has not responded to the BBC's requests for comment. That is the real story here.". Despite him pleading guilty in April to money laundering, Hushpuppi's social media is still live and attracting followers. But the Dubai police said in a Facebook post that the FBI director had thanked them for extraditing the two men. WebThe Latest news in Nigeria and world news. Despite himpleading guilty in April to money laundering, Hushpuppis social media is still live and attracting followers. So when you see someone who is rich, you will pray to God to give you his kind of wealth.". He is a celebrity. Olalekan Jacob Ponle, known as "Mr Woodbery", flaunted his wealth, On board the worlds last surviving turntable ferry. 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. Hushpuppi is facing criminal charges in the United States 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 "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. Notorious and disgraced Internet fraudster, Olalekan Jacob Ponle, also known as Woodberry, has pleaded guilty to internet fraud. Recall that Hushpuppis sentence had been moved three times since getting convicted in 2021. United Arab Emirates security agencies bin arrest Hushpuppi wey dey live for Dubai for June 2020. Only a single letter or number will be different. The reply shows the next heist was being planned: Next one is in few weeks; will let you know when its ready. 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. 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. Lazarus, S., Button, M., & Adogame, A. You may want to read Metas Instagram cookie policy, external and privacy policy, external before accepting. He did not speak again. [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. During di detention hearing, court for di Northern District of Illinois, USA rule say make di U.S. Only a single letter or number will be different. But soon, the cracks between the gang started to show. Assignment reveals the inside story of Ramon Abbas, one of a new breed of global cyber-fraudsters. [7] He claimed to be a real estate developer. As he grew older, Seye says, Abbas liked to splash his cash: He was generous. [30] The Police chief was further implicated after his conversation with Hushpuppi was released. Most cyber-criminals remain nameless, faceless, anonymous and all but untraceable. This is when his Instagram posts and crimes went to another level. I want to spend money to send this boy to jail, let him go for a very long time.. He fears that he might get apprehended at immigration immediately.. 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. Read about our approach to external linking. In the last 7 days. 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/ We will not share your email address with any third parties. Stay informed. Hushpuppi was American social networking service, Instagram has deactivated the verified account of the embattled internet fraudster, Abbas Ramon, popularly known as Hushpuppi, Naija News reports. We ask for your permission before anything is loaded, as they may be using cookies and other technologies. Nigerian social media influencer, Ramon Olorunwa Abbas popularly known as Ray Hushpuppi, was charged and indicted in a $1.1 million fraud by the United States 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. The United States Central District Court in California has sentenced Nigerian internet sensation, Ramon Abbas, popularly known as Hushpuppi to 11 years in prison. 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. Fashion; by newsdesk. According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. Di charges compromise, frauds and oda scams wey include plans wey target one U.S law firm, one foreign bank and one English Premier League Soccer club. Exclusive: Woodberry, Hushpuppis ally, pleads guilty to fraud, Hushpuppis ally, Woodberry pleads guilty to fraud charge in US, Hushpuppis ally, Woodberry, pleads guilty to internet fraud, forfeits $8m, others, Hushpuppis close ally Woodberry pleads guilty, forfeits $8m, luxury Dubai assets, Posh Dubai assets Hushpuppis ally, Woodberry, is to forfeit to US govt, Hushpuppis colleague Woodberry pleads guilty to internet fraud, to forfeit Dubai assets, return $8m to victims. 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. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. Hushpuppi also deny money laundering conspiracies, international money laundering and oda crime dem. [34], Public opinion on social media offers opportunities to explore contestations between diverse viewpoints. 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. Investigators noted the "substantial wealth" on display on hushpuppi's account, where he poses with supercars, shopping bags and in luxury locations. Please enable Javascript or try a different browser. They keep finding out.. Webfunny ways to say home run grassroots elite basketball Menu . He is not a citizen of the United States, the US had absolutely no authority to take him," his lawyer says. Hushpuppi alleges bribing DCP Abba Kyari to arrest co-fraudster in $1.1m scam By Motunrayo on Thursday, July 29, 2021 Hushpuppi, the embattled Nigerian socialite, alleged that he bribed Abba Kyari, a deputy commissioner of police (DCP), to arrest a co-fraudster, according to US court documents. 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. Kemi Olunloyo set to release long list of actresses who slept Fraud:Woodberry, Hushpuppis Partner, to Forfeit $8m Choice Properties, Hushpuppis accomplice pleads guilty to internet fraud; agrees to pay $8m to victims, Hushpuppis Ally, Woodberry, Pleads Guilty To Internet Fraud, Forfeits $8m, Others, EXCLUSIVE: Woodberry, Hushpuppis ally, pleads guilty to fraud, Hushpuppis Close Ally Woodberry Pleads Guilty, Forfeits $8m, Luxury Dubai Assets, Hushpuppi's associate, Woodberry, pleads guilty, forfeits $8m, assets. 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 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].". [22] U.S. authorities also accused him of aiding North Korean hackers in money laundering.[23]. And then with that identity theft, they went into dating [scams]," explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. In May 2019, Abbas was tasked with setting up a bank account in Mexico. It was to receive 100m from a Premier League Football Club, and 200m from a UK firm. 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. Abbass final big scam before his arrest in Dubai in June 2020 was straight-up identity theft, borrowed from the Yahoo Boy romance scams of his youth. We cannot say with 100% certainty that Hushpuppi is behind it, Mr Almazar says. Wia dis foto come from, Twitter/@USAO_LosAngeles. Ramon Abbas, 40, also was ordered by a federal judge to pay $1.7 million in restitution to two fraud victims, according to a statement from the U.S. Department of Justice. Mr Almazar says shame prevents many more of Hushpuppi's victims coming forward. WebThe big boy Hushpuppi was humbled when he was handcuffed just like a petty criminal, his designers and latest cars could do nothing. Little did they know that his lavish lifestyle was funded through a complex web of cyber-heists. Sorry, no headlines or news topics were found. 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-profile fraudsters and faces a prison sentence of up to 20 years in the US after pleading guilty to money laundering. "There was no extradition, there were no legal steps taken, there were no court documents filed, it was simply a call to the FBI. "Authorities say, Ramon Abbas, aka Hushpuppi, perfected a simple internet scam and laundered millions of dollars. He pleaded guilty in 2020 to one count of conspiracy to engage in money laundering, prosecutors said. "The scam was very sophisticated. LOS ANGELES A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fueled by his efforts to launder millions of stolen dollars was sentenced Monday in Los Angeles to more than 11 years in federal prison. The 37-year-old began his career in Oworonshoki, a poor coastal area in the north-east of Lagos, Nigeria's commercial capital. Read about our approach to external linking. We received calls from our members telling us they were sending money using Bank of Vallettas platform to their foreign suppliers, says Ms Mamo. The scam was very sophisticated. 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. Tweets and reactions: revealing the geographies of cybercrime perpetrators and the North-South divide. Homepage. According to court documents in California, he has cost victims 17m in total. Too bad they caught on, or it would have been a nice pay out.". family cemetery on private property texas, how long to quarantine cat with ringworm,

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