hushpuppi latest news bbc

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. Abbas, under the name Ray Hushpuppi, had more than 2 million Instagram followers before he was arrested in 2020 in Dubai in the United Arab Emirates. Hushpuppi latest news: US justice department dismiss Wia dis foto come from, Instagram/@hushpuppi. 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. Some are hesitant to admit what has happened.". Hushpuppi, for charges bordering on Business Email Compromise (BEC) and money laundering. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. 13.The story of Ramon Abbas, aka Hushpuppi, a popular Instagram influencer from Nigeria who became "one of the most prolific money launderers in the world," according to the FBI. To see how, and to learn how to control cookies, Hushpuppi hushpuppi News Latest On Hushpuppi The Guardian Despite him pleading guilty in April to money laundering, Hushpuppi's social media is still live and attracting followers. [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. 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. 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 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. 'Gucci billionaire' influencer in plot to scam Premier League club 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. [37] The study concludes that colonial legacies contributed to the North-South divide regarding online fraud patterns in Nigeria. And then with that identity theft, they went into dating [scams], explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. 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. BBC He has previously denied having any criminal involvement with Abbas - and has not responded to the BBC's requests for comment. 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. 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. [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. The 37-year-old began his career in Oworonshoki, a poor coastal area in the north-east of Lagos, Nigerias commercial capital. November 8, 2022. "They came up with the idea of stealing identities. Mr Ponle, 29, ran the "Mr Woodberry" Instagram account but the FBI says he used the alias "Mark Kain" in emails. 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). [37], In November 2022, Curtis James Jackson III, a.k.a, 50 Cent, announced his plan on Instagram to shoot a television series on the life of Hushpuppi, including his fraudulent career path and sentencing. In May 2019, Abbas was tasked with setting up a bank account in Mexico. 40 mins; 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. Hushpuppi - the Instagram influencer and international But everyone knew the source of his mysterious wealth - cybercrime; he was a "Yahoo", Seye says. [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. "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. 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. He is a celebrity. "His clients understand that he was victimised," Mr Almazar explains. 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. Now, Assignment unmasks Ramon Abbas, revealing a complicated, sometimes ruthless character driven by a thirst for wealth and celebrity status. 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 Lazarus, S., Button, M., & Adogame, A. TittlePress Premium Times (November 2022). His clients understand that he was victimised, Mr Almazar explains. A fact known all too well by Dubai-based lawyer Barney Almazar. 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. U.S. court fixes new date for Hushpuppis trial He was sentenced to nearly 12 years in federal prison and was ordered to pay more than $30 million in restitution. "[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. During di detention hearing, court for di Northern District of Illinois, USA rule say make di U.S. The scams were to be carried out via Business Email Compromise (BEC). Some of it was laundered via the purchase of a watch worth a staggering $230,000. Hushpuppi 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. It did not name the institution by name but a bank in Malta reported losing the same sum to hackers that same month. WebBreaking news headlines about Hushpuppi, linking to 1,000s of sources around the world, on NewsNow: the one-stop shop for breaking 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. 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. Some of it was laundered via the purchase of a watch worth a staggering $230,000. The reply shows the next heist was being planned: Next one is in few weeks; will let you know when its ready. Little did they know that his lavish lifestyle was funded through a complex web of cyber-heists. Abigail Mamo, chief executive of the Maltese chamber of small and medium enterprises, says the heist plunged the holiday island into "chaos". "If Dubai wanted to expel him, they should have expelled him back to Nigeria. [13] Abbas prided himself on his humble beginnings. He would not want to ruin his credibility and status rather than stay here and face these allegations. This article contains content provided by Instagram. 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. Hushpuppi latest news: US justice department dismiss Hushpuppi $400 fraud in prison tori 17 March 2022 Instagram/@hushpuppi Ramon Olorunwa Abbas aka The United Arab Emirates has no extradition treaty with the United States but Dubai police said they had been extradited to the US. Instagram Influencer, Nigerian Scammer Indicted for Stealing Over $1.1 Million Cardinal News News Ticker Male, Age 30, Accused of Stabbing, Killing His Mother in House They Shared in South Elgin CRIME BLOG C 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. To view this content choose accept and continue. But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. [18], The affidavit also accused Abbas and a co-conspirator of conspiring to launder funds intended to be stolen through fraudulent wire transfers from a 'foreign financial institution' in which fraudulent wire transfers, totalling approximately US$14.7 million, were sent to bank accounts around the world in February 2019. "The scam was very sophisticated. A spokesman for the US Get the day's top headlines delivered to your inbox. The bank said it managed to recover 10m euros. 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]. [32], On 19 September 2022, Judge Otis Wright delayed Hushpuppi's sentencing to 3 November 2022. "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].". hushpuppi It was to receive 100m from a Premier League Football Club, and 200m from a UK firm. cookies to improve your experience and customise advertising. Read about our approach to external linking.

Wegovy Columbus, Ohio, Chuck Schumer Home Photos, Teaching Presentation Interview, My Crush Told Her Friends About Me, Articles H