We ask for your permission before anything is loaded, as they may be using cookies and other technologies. 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. Neither are named in the court documents. murders, a place with a murky past. Despite him pleading guilty in April to money laundering, Hushpuppi's social media is still live and attracting followers. BBC News, Pidgin. 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. We don't have an account for this email address. "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. November 8, 2022. S2.3 Hushpuppi. 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. 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. As he grew older, Seye says, Abbas liked to splash his cash: "He was generous. 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. U.S. court fixes new date for Hushpuppis trial 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. "I really don't have any comment right now, I have to learn the facts about this case," he told the BBC. Hushpuppi's lawyer says FBI 'kidnapped' Nigerian Hushpuppi's close associate, Mompha once revealed that his dad is still a cab driver in Lagos. 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. 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. The Latest. Jon Shilland, fraud lead with the UK's National Crime Agency, says it can be difficult tracking down criminal networks based in multiple jurisdictions. Di Nigerian Instagram celebrity dey US to face charges on top accuse say im conspire to launder Hundreds of Millions of Dollars from business email. Court documents allege Abbas's crimes cost victims almost $24m in total. WebHushpuppis Ally, Woodberry Pleads Guilty To Yahoo Yahoo, To Forfeit $8 Million, Cars, Watches, Others. ", Seye says everyone knows Hushpuppi has committed a crime, but it is understandable: "No-one prays to be poor. The FBI says $1.7bn was lost by individuals and companies in business email compromise scams in 2019 alone. Jon Shilland, fraud lead with the UKs National Crime Agency, says it can be difficult tracking down criminal networks based in multiple jurisdictions. NDLEA said Abba Kyari, who was suspended for his relationship with fraudster Abass Olorunwa, better known as Hushpuppi, is a member of an international drug cartel "With the intelligence at our disposal, the Agency For an optimal experience visit our site on another browser. But they also have to cover their losses, so right now he doesnt know how he can get back to the UAE. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. 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. This is when his Instagram posts - and crimes - went to another level. 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. Is climate change killing Australian wine? 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. WebThe Latest news in Nigeria and world news. Some of it was laundered via the purchase of a watch worth a staggering $230,000. 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. Hushpuppi latest news: US justice department dismiss Hushpuppi $400 fraud in prison tori 17 March 2022 Instagram/@hushpuppi Ramon Olorunwa Abbas aka We contacted Instagram to ask why his account was still open. 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. [7] He claimed to be a real estate developer. Director of Media Relations, United States Attorney's Office, Central District of California Mrozek Thom tell BBC Pidgin say di tori no dey true. But everyone knew the source of his mysterious wealth - cybercrime; he was a "Yahoo", Seye says. Sorry, no headlines or news topics were found. "There was no extradition, there were no legal steps taken, there were no court documents filed, it was simply a call to the FBI. No comments. 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 Hushpuppis home in Dubai].. He was sentenced to nearly 12 years in federal prison and was ordered to pay more than $30 million in restitution. [34], Public opinion on social media offers opportunities to explore contestations between diverse viewpoints. Abba Kyari, who has a reputation in Nigeria as a "super cop", has been suspended and is wanted in the US, I have seen parents who have taken their children to learn how to become Yahoo Boys", On board the worlds last surviving turntable ferry. According to court documents in California, he has cost victims 17m in total. His father was a taxi driver. [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. Lazarus, S., Button, M., & Adogame, A. 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. Get the day's top headlines delivered to your inbox. So when you see someone who is rich, you will pray to God to give you his kind of wealth.". Available for over a year a court deputy asked on Thursday when he dialled into the hearing from federal prison. 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. "They came up with the idea of stealing identities. "I have seen parents who have taken their children to learn how to become Yahoo Boys. The Rise and Fall of an International Fraudster - BBC TittlePress See all episodes from The Documentary Podcast, A window into our world - investigating, exploring and telling stories from everywhere. grassroots elite basketball ; why does ted lasso have a southern accent . ; Hushpuppi also deny money laundering conspiracies, international money laundering and oda crime dem. "[12], Many news platforms have reported that Abbas was once a second-hand clothes seller in Lagos. Mr Almazar says shame prevents many more of Hushpuppi's victims coming forward. None of the Premiership clubs would confirm whether or not they were the intended victim. He did not speak again. I want to spend money to send this boy to jail, let him go for a very long time.. Like many Yahoo Boys, Abbas broadened his criminal horizons. 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. The rise and fall of Hushpuppi the social media influencer and global money-launderer. Forgot your password? [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. [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. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. Language links are at the top of the page across from the title. This article contains content provided by Instagram. 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. We are sorry, but the email address you entered does not appear to be valid. A spokesman for the US Department of Justice told the BBC that Hushpuppi was expelled from Dubai and was not extradited. His family are still in the UAE. It was to receive 100m from a Premier League Football Club, and 200m from a UK firm. Hushpuppi latest news: US justice department dismiss "He is a social media influencer with millions of followers, with millions of people that respect and loved him, and he loved them, and that's what he did. 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. "In my opinion, the FBI and the government here acted illegally when they kidnapped him from Dubai without any legal process to do so," Mr Pissetzky told the BBC. Di social media influencer don dey detention for almost two years now. 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. Available for over a year Please try different keywords. No comments. Hushpuppi He texted his contact - Nigerian police officer Abba Kyari - saying: "I want him to go through serious beating of his life. File on 4's Hush Money: The Rise and Fall of an International Fraudster is available on BBC Sounds. Fall of an International Fraudster [16] Many viewed the song as a prophetic warning that was fulfilled with his arrest. 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. "You'll have to ask them about why they called it an extradition," the US Department of Justice (DoJ) spokesman responded in an email. Mr Almazar says shame prevents many more of Hushpuppis victims coming forward. According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. He used to buy beer for everyone around.". Hushpuppi News | Latest News About Hushpuppi on Naija News He is not a citizen of the United States, the US had absolutely no authority to take him," his lawyer says. 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. Most populous nation: Should India rejoice or panic? Daddy Freeze latest news on Hushpuppi arrest - Di Nigerian radio broadcaster share im experience 26th June 2020. "I have seen parents who have taken their children to learn how to become Yahoo Boys. The bank said it managed to recover 10m euros. The reply shows the next heist was being planned: "Next one is in few weeks; will let you know when it's ready. An existing account was found for this email address. 2023 BBC. [36] The study argues that this type of linguistic manipulation voiced as public opinion on Twitter denies the sufferings of victims of online fraud. Their foreign suppliers did not receive the money Were talking about thousands of euros.. 'Gucci billionaire' influencer in plot to scam Premier League club November 8, 2022. 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. The sentencing of confessed internet fraudster, Ramon Abbas, popularly known as Hushpuppi has been shifted by the US Central District Court in California. US Department of Justice dismiss di report on Thursday wen dem react to di viral tori. [30] The Police chief was further implicated after his conversation with Hushpuppi was released. Despite himpleading guilty in April to money laundering, Hushpuppis social media is still live and attracting followers. 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. The song contained lyrics directed toward Abbas indirectly accusing him of being a swindler and lavishing his money on designer clothes instead of investing in profitable ventures and warning him that he would soon be caught by authorities. It is alleged that Mr Kyari then falsely arrested and detained the middleman for a month in a squalid Nigerian cell. We contacted Instagram to ask why his account was still open. Fashion; by newsdesk. NewsNow: Hushpuppi news | Breaking News & Search 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, Rapper 50 Cents to Produce Hushpuppi Series, retrieved: Bloomberg (June 2021). 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. 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. Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the The BBC is not responsible for the content of external sites. Hushpuppi "[3] Prosecutors cited his "significant" financial assets, "deep ties to foreign countries" and a lack of ties to the United States. charges Instagram celebrity Ray Hushpuppi in Professionals were victimised. Instagram star hushpuppi has been charged with conspiracy to commit a massive money laundering scheme by the Department of Justice. 0. Abbas's 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. Recall that Hushpuppis sentence had been moved three times since getting convicted in 2021. Cost of ready meals, coffee and tinned goods surge as food inflation hit record high, Food prices soar to record high with coffee and ready meal costs hit, Devoted father dies after becoming trapped at rock climbing centre, Man dies after being stuck inside indoor cave, The Princess of Wales gets behind the lens for Princess Charlotte's birthday photo, British royals release photo of a beaming Princess Charlotte, Starmer confident Sue Gray did not break rules over Labour role, Live Politics latest news: Sue Gray hasn't broken any rules, insists Sir Keir Starmer, Keir Starmer says Labour will abandon pledge to scrap tuition fees, Free university tuition promise to be dropped by Labour, Sir Keir Starmer confirms, Israeli attack puts Syria's Aleppo airport out of service, one soldier killed, Israeli strikes kill soldier, put Aleppo airport out of service: state media, Palestinian prisoner Khader Adnan dies in Israeli prison after 87 days of hunger strike, Palestinian prisoner dies in Israeli custody after months-long hunger strike, 'Quite scary': Godfather of AI warns about its powers as he quits Google, Geoffrey Hinton, godfather of AI, quits Google to warn of techs profound risks, Japans Fumio Kishida to visit South Korea, in first such trip since 2018, Japan PM Kishida to visit South Korea, meet Yoon on Sunday, Hollywood writers announce major strike over workers rights, Hollywood writers to strike as streaming shift upends TV business, The government is reportedly close to offering NHS staff a 5% pay rise, The US believes that more than 20,000 Russians have died in the battle for the Ukrainian city Bakhmut, Food inflation in the UK hit another record high in April, More than 100 police officers have been injured after May Day protests in France turned violent, Pictures and outfits from the 2023 Met Gala as the star-studded event honoured the late Karl Lagerfeld, A record crowd for a women's club game in England saw Champions League last four drama at Arsenal, Forgot your password? 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. Homepage. They're sometimes called 419 scams, after the relevant article in the Nigerian Criminal Code. [37] The study concludes that colonial legacies contributed to the North-South divide regarding online fraud patterns in Nigeria. Neither are named in the court documents. Most populous nation: Should India rejoice or panic? [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. 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. The United States Central District Court in California has sentenced Nigerian internet sensation, Ramon Abbas, popularly known as Hushpuppi to 11 years in prison. Premium Times (November 2022). De external site no concern BBC. The Latest. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. "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]." [14] His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches. But everyone knew the source of his mysterious wealth cybercrime; he was a Yahoo, Seye says. 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. 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. Tweets and reactions: revealing the geographies of cybercrime perpetrators and the North-South divide. His father was a taxi driver. Huspuppi go get court sentencing for dis charges on 11 July, 2022. You may want to read Metas Instagram cookie policy, external and privacy policy, external before accepting. How Hushpuppi bribed Abba Kyari, the full text of their conversation Hushpuppi Marshals Service transport Hushpuppi to Los Angeles wia im trial go start. And then with that identity theft, they went into dating [scams]," explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. 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]. His clients understand that he was victimised, Mr Almazar explains. We will not share your email address with any third parties. The social media platform told the BBC that it had carried out an investigation into his account - but had decided not to close it. [38][39] A short documentary about the life of Hushpuppi till his arrest has been released by both Bloomberg[40] and BBC Africa.[41]. The 37-year-old, who was arrested by the FBI in a Los Angeles raid, has pleaded guilty to money laundering. Copyright 1997 - 2023 NewsNow Publishing Limited. A complaint against him filed in court accuses Mr Abbas of leading a transnational network of cybercriminals whose targets included a US law firm, a foreign bank and an English Premier League football club. Hushpuppi: the Instagram influencer and international 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. Experts don bin tell BBC Pidgin say if court find Hushpuppi guilty of di accuse, e fit face maximum prison sentence of nothing less than 20 years for federal prison. Little did they know that his lavish lifestyle was funded through a complex web of cyber-heists. This article contains content provided by Instagram. Hushpuppi, for charges bordering on Business Email Compromise (BEC) and money laundering. Local driver Seye told the BBC that he remembered Abbas as a young boy working alongside his mother in the Olojojo market. According to court documents in California, he has cost victims 17m in total. But Hushpuppi's lawyer says his client earned his money by monetising his large social media presence. 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. 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. All rights reserved. Just days after we put the same question to Snapchat, which deleted Hushpuppi's account. His family are still in the UAE. I've never heard of anything like that. A lawyer for Hushpuppi (pictured) says the US had no authority to transport him from Dubai. The scams were to be carried out via Business Email Compromise (BEC). 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. [36] The study concludes that the process by which some actions are interpreted as a crime compared to others is a moral enterprise. By clicking 'Sign in and Subscribe' you agree to us 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. Dr Oyenuga says Hushpuppis influence endures as he is still regarded as a role model: Were in a country where a lot of young people are suffering. Hushpuppi Some are hesitant to admit what has happened.". Hushpuppi - Wikipedia United Arab Emirates security agencies bin arrest Hushpuppi wey dey live for Dubai for June 2020. The bank did not respond to a request for comment.
Sims 4 Gynecologist Career Mod,
Didn 't Wear Compression Garment After Lipo,
Airbnb St Louis With Indoor Pool,
Old Barn Foundation Repair,
Thomas Spota Daughter,
Articles H