U.S. court fixes new date for Hushpuppis trial 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. He has spent his life in the UAE. BBC News 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].. Like many Yahoo Boys, Abbas broadened his criminal horizons. [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. Get the day's top headlines delivered to your inbox. July 5, 2022. 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. 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.'. US Department of Justice dismiss di report on Thursday wen dem react to di viral tori. Language links are at the top of the page across from the title. We contacted Instagram to ask why his account was still open. 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. 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. 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. The 37-year-old, who was arrested by the FBI in a Los Angeles raid, has pleaded guilty to money laundering. 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. IE 11 is not supported. Shopping trolleys filled with goods were abandoned at checkouts as payment systems shut down. Read about our approach to external linking. 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 A fact known all too well by Dubai-based lawyer Barney Almazar. 2023 BBC. See all episodes from The Documentary Podcast, A window into our world - investigating, exploring and telling stories from everywhere. 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. [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. hushpuppi An individual may contact you via e-mail, explaining he needs help to transfer money, Will tell you that political turmoil or a natural disaster makes it difficult for him to make the transfer, Will ask you to give him your financial details so that he can transfer the money into your account, This allows him to access and steal from your account, Be careful what you post on social media and dating sites as scammers use the details to better understand you and target you. Professionals were victimised. [8] He also holds a passport from St Kitts and Nevis, which was fraudulently obtained through a sham marriage to a St. Kitts and Nevis citizen. And then with that identity theft, they went into dating [scams]," explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. And then with that identity theft, they went into dating [scams], explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. [30] The Police chief was further implicated after his conversation with Hushpuppi was released. This Instagram post cannot be displayed in your browser. 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. His family are still in the UAE. Click here to sign-in and subscribe via a link sent to your email. 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. 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. a court deputy asked on Thursday when he dialled into the hearing from federal prison. The reply shows the next heist was being planned: Next one is in few weeks; will let you know when its ready. Ramon Abbas could face up to 20 years in prison after pleading guilty to money laundering in July 2021. Just days after we put the same question to Snapchat, which deleted Hushpuppi's account. [13] Abbas prided himself on his humble beginnings. [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. He used to buy beer for everyone around.". grassroots elite basketball ; why does ted lasso have a southern accent . ; We live in a world that loves youth and beauty and is afraid of We don't have an account for this email address. 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. He would not want to ruin his credibility and status rather than stay here and face these allegations. EXCLUSIVE: Again, U. S. court postpones sentencing of 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. WebHushpuppis Ally, Woodberry Pleads Guilty To Yahoo Yahoo, To Forfeit $8 Million, Cars, Watches, Others. 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. They're sometimes called 419 scams, after the relevant article in the Nigerian Criminal Code. We cannot say with 100% certainty that Hushpuppi is behind it, Mr Almazar says. The bank did not respond to a request for comment. [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. 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. 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, "Yahoo Boys" are romance scammers who took their name from the first free email available in Nigeria. 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. His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches. Read about our approach to external linking. 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. 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. [16] Many viewed the song as a prophetic warning that was fulfilled with his arrest. Just days after we put the same question to Snapchat, which deleted Hushpuppis account. 40 mins; Why you fit trust BBC News; How dem dey take use am; Cyberpsychology, Behavior, and Social Networking, 25(8), 504-511. [26] At Abbas' detention hearing, his lawyer, Pissetzky told the court that his client posed no flight risk because of the damage it would do to his credibility online, adding, "He is loved and respected. BEC fraud is a huge issue across the world. Hushpuppi To view this content choose accept and continue. Antoine Verglas Opens Up About His Journey To Becoming A Fashion Photographer. 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. A Nigerian man accused of multimillion-dollar fraud and money laundering by the United States was kidnapped by the FBI from Dubai, his lawyer says. "If Dubai wanted to expel him, they should have expelled him back to Nigeria. To see how, and to learn how to control cookies, In today's society, that's a business," he said. The FBI says $1.7bn was lost by individuals and companies in business email compromise scams in 2019 alone. 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. "OMG. Hushpuppi WebBreaking news headlines about Hushpuppi, linking to 1,000s of sources around the world, on NewsNow: the one-stop shop for breaking news. This article contains content provided by Instagram. [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. Wia dis foto come from, Instagram/@hushpuppi. By Helen Clifton & Princess Abumere. We contacted Instagram to ask why his account was still open. Click to get a sign-in link sent to your email. "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. BBC News
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