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One Million Dollars Per Constituency: Middle Belt Dev't Authority commissions three projects. He used to buy beer for everyone around.". "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].". Shopping trolleys filled with goods were abandoned at checkouts as payment systems shut down. November 8, 2022. grassroots elite basketball ; why does ted lasso have a southern accent . ; 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. Notorious and disgraced Internet fraudster, Olalekan Jacob Ponle, also 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. His father was a taxi driver. But soon, the cracks between the gang started to show. Mr Almazar says shame prevents many more of Hushpuppis victims coming forward. He fears that he might get apprehended at immigration immediately.". "I have seen parents who have taken their children to learn how to become Yahoo Boys. 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 scams were to be carried out via Business Email Compromise (BEC). (2022). 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. Many went to Malaysia and Abbas followed them, ending up in Kuala Lumpur around 2014, then Dubai in 2017. His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches. He used to buy beer for everyone around.. But they also have to cover their losses, so right now he doesnt know how he can get back to the UAE. Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (Yahoo Boys) and politicians (Yahoo men). 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. It is alleged that Mr Kyari then falsely arrested and detained the middleman for a month in a squalid Nigerian cell. The rise and fall of Hushpuppi the social media influencer and global money-launderer. Like many Yahoo Boys, Abbas broadened his criminal horizons. 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. A spokesman for the US Department of Justice told the BBC that Hushpuppi was expelled from Dubai and was not extradited. Once a relationship is established via a false identity, romance scammers wheedle money from their online lovers. The BBC is not responsible for the content of external sites. Mr Abbas' lawyer Gal Pissetzky told the BBC that his client, who posts on Instagram about his extravagant lifestyle, was not a criminal and had made his money legitimately. They see another young person who was once like them become that great. He texted his contact - Nigerian police officer Abba Kyari - saying: "I want him to go through serious beating of his life. But some believe the actual total could be much higher. The Judge had initially rejected the plea of the defendant's motion for a delay of judgement. [13] Abbas prided himself on his humble beginnings. Only a single letter or number will be different. Tori bin dey circulate for local media say di Instagram celebrity bin receive fresh charges. The social media platform told the BBC that it had carried out an investigation into his account but had decided not to close it. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. [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. Daddy Freeze latest news on Hushpuppi arrest - Di Nigerian radio broadcaster share im experience 26th June 2020. "Brother I can't send from UK to Mexico," Abbas's sidekick messaged him. No comments. According to court documents in California, he has cost victims 17m in total. To view this content choose accept and continue. His family are still in the UAE. But some believe the actual total could be much higher. 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. Hushpuppi: the Instagram influencer and international fraudster - BBC Africa BBC News Africa 1.12M subscribers Subscribe 9.2K 984K views 1 year ago NIGERIA The complaint against him says one Chicago-based company "was defrauded into sending wire transfers totalling $15.2m". 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. Once a relationship is established via a false identity, romance scammers wheedle money from their online lovers. Mr Almazar says shame prevents many more of Hushpuppi's victims coming forward. He did not speak again. Huspuppi go get court sentencing for dis charges on 11 July, 2022. He pleaded guilty in 2020 to one count of conspiracy to engage in money laundering, prosecutors said. Premium Times (November 2022). [38][39] A short documentary about the life of Hushpuppi till his arrest has been released by both Bloomberg[40] and BBC Africa.[41]. 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. WebThe Latest news in Nigeria and world news. April 26, 2023 Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US BBCView Full coverage on Google News Sources 1/ by newsdesk. 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. None of the Premiership clubs would confirm whether or not they were the intended victim. "I have seen parents who have taken their children to learn how to become Yahoo Boys. Like many Yahoo Boys, Abbas broadened his criminal horizons. Mr Almazar says shame prevents many more of Hushpuppi's victims coming forward. "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].". 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. Please ensure your password has at least 8 characters, an uppercase and a lowercase letter, and a number or symbol. He did not answer how he ended up in US custody. In May 2019, Abbas was tasked with setting up a bank account in Mexico. We are sorry, but the email address you entered does not appear to be valid. "Yes, please," he replied, subdued. See all episodes from The Documentary Podcast, A window into our world - investigating, exploring and telling stories from everywhere. But everyone knew the source of his mysterious wealth cybercrime; he was a Yahoo, Seye says. 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. Please try different keywords. 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. The bank did not respond to a request for comment. Read about our approach to external linking. "His clients understand that he was victimised," Mr Almazar explains. Like many Yahoo Boys, Abbas broadened his criminal horizons. [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. Rapper 50 Cents to Produce Hushpuppi Series, retrieved: Bloomberg (June 2021). Wia dis foto come from, Instagram/@hushpuppi. As he grew older, Seye says, Abbas liked to splash his cash: "He was generous. 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. You may want to read Metas Instagram cookie policy, external and privacy policy, external before accepting. 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 2023 BBC. Abigail Mamo, chief executive of the Maltese chamber of small and medium enterprises, says the heist plunged the holiday island into "chaos". But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. They see another young person who was once like them become that great. Local driver Seye told the BBC that he remembered Abbas as a young boy working alongside his mother in the Olojojo market. Read about our approach to external linking. Too bad they caught on, or it would have been a nice pay out.". Feds used his posts to link him to alleged cyber crimes", "Money laundering: US court to sentence Hushpuppi on Valentine's Day", "Nigerian Influencer Ramon 'Hushpuppi' Abbas, Accused By FBI Of Money Laundering, Is Denied Bail", "Why We Arrested Hushpuppi Dubai Police", "How the FBI used Instagram and Snapchat to track down an alleged conman in Dubai", "Di big numbers behind Hushpuppi arrest and why e shake Nigeria", "Hushpuppi is into real estate, not a fraudster - Lawyer", "Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams", "Instagram influencer 'Hushpuppi' arrested amid claims of 350million global cyberscam", "Hushpuppi: Formerly A Second-hand Clothes Seller In Lagos, Now A Billionaire Fraudster", "Mompha Shares Photo Of The Yellow Taxi Allegedly Being Used By Hushpuppi's Dad To Earn A Living", "INSIDE STORY: The Lagos slum where Hushpuppi bought food on credit and washed cars to survive", "Hushpuppi Blasts Phyno, Olamide & Timaya After Watching "telli Person" Musical Video", "VIDEO: "Hushpuppi Was Warned Before His Arrest" - Fans React To Timaya's Telli Person Video", "Hushpupi Arraigned in US Court for Conspiring to Defraud English Premier League Club $124m (see full charges)", "Update 3 | BOV cyber attack: 13 million transferred out with false transactions", "Hacker linked to BOV's 13 million cyber heist denied bail", "Nigerian scammer arrested by FBI could be behind 13m BOV cyberattack", "Nigerian National Brought to U.S. to Face Charges of Conspiring to Launder Hundreds of Millions of Dollars from Cybercrime Schemes", "Nigerian Instagram Star Aided North Korea Cyber Crime, U.S. Says", https://media.premiumtimesng.com/wp-content/files/2020/07/usa_v_abbas_complaint_0.pdf, "Hushpuppi connected to several cyber crimes EFCC", "Five reasons Hushpuppi must remain in detention - U.S. Court", "The Fall of the Billionaire Gucci Master", "Hushpuppi: Nigerian influencer pleads guilty to money laundering", "JUST IN: Hushpuppi narrates how he bribed Nigerian top cop Abba Kyari in $1.1 million deal", "Nigeria respond afta US order for arrest of Abba Kyari wey dem indict for Hushpuppi fraud case", "FBI Releases Conversation Between Hushpuppi And Abba Kyari [See Full Text]", "Hushpuppi thanks FBI for doing great job to make world safer from "criminals like myself", "Hushpuppi scores last-minute relief as court postpones sentencing to November 2022", "Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US", https://doi.org/10.1016/j.heliyon.2022.e11142, Creative Commons Attribution 4.0 International License, https://www.premiumtimesng.com/news/top-news/564560-rapper-50-cent-to-produce-hushpuppi-series.html, https://www.instagram.com/p/CkwSkKzORE-/?hl=en, https://www.bloomberg.com/features/2021-hushpuppi-gucci-influencer/, https://www.youtube.com/watch?v=mXA7rcVBslU, https://en.wikipedia.org/w/index.php?title=Hushpuppi&oldid=1149991788, Nigerian expatriates in the United Arab Emirates, Short description is different from Wikidata, Creative Commons Attribution-ShareAlike License 3.0, Hushpuppi, Hush, Ray Hushpuppi, The Billionaire Gucci Blaiso, Alleged business email compromise, scam, and money laundering, This page was last edited on 15 April 2023, at 17:51. The United Arab Emirates has no extradition treaty with the United States but Dubai police said they had been extradited to the US. Marshals Service transport Hushpuppi to Los Angeles wia im trial go start. 2023 BBC. Antoine Verglas Opens Up About His Journey To Becoming A Fashion Photographer. 2023 BBC. 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. "We don check wit di FBI agent wey supposedly author di document, and im confam say na fake.". 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BEC fraud is a huge issue across the world. And then with that identity theft, they went into dating [scams]," explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. As he grew older, Seye says, Abbas liked to splash his cash: He was generous. Professionals were victimised. [17], Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'. Heliyon, 8(11), e11142. 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. 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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. I want to spend money to send this boy to jail, let him go for a very long time.. Just days after we put the same question to Snapchat, which deleted Hushpuppi's account. The Chicago defence lawyer's argument that Hushpuppi was paid by designer brands for promotion has set the stage for what promises to be a long trial in American courts. "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. Some are hesitant to admit what has happened.. "Yahoo Boys" are romance scammers who took their name from the first free email available in Nigeria. Fashion; by newsdesk. In the last 7 days. Adele Paramountcy: Chiefs in Oti Region appeal for traditional council as they bury late leader. His past says a lot about digital swagger and the kinds of stories that get told online. The reply shows the next heist was being planned: Next one is in few weeks; will let you know when its ready. 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. He has spent his life in the UAE. According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. A United States District Court in California has fixed July 27 as new date for the trial of the Nigerian Instagram celebrity facing fraud charges, Ramon Abass, also Notorious and disgraced Internet fraudster, Olalekan Jacob Ponle, also known as Woodberry, has pleaded guilty to internet fraud. 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. Show more Download Choose your file Higher quality (128kbps) 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/ But soon, the cracks between the gang started to show. 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. S2.3 Hushpuppi. Hushpuppi, Nigerian social media influencer, funded his luxurious lifestyle by cybercrime. Na U.S. law firm, one foreign bank and one English Premier League club be im target. 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. Please click 'Sign in and Subscribe' to continue. We cannot say with 100% certainty that Hushpuppi is behind it, Mr Almazar 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. Now, Assignment unmasks Ramon Abbas, revealing a complicated, sometimes ruthless character driven by a thirst for wealth and celebrity status. To see how, and to learn how to control cookies, "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 bank said it managed to recover 10m euros. 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. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. It stated that Hushpuppi risks 20 years imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence. [37] The study concludes that colonial legacies contributed to the North-South divide regarding online fraud patterns in Nigeria. The reply shows the next heist was being planned: "Next one is in few weeks; will let you know when it's ready. Local driver Seye told the BBC that he remembered Abbas as a young boy working alongside his mother in the Olojojo market. 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. "Their foreign suppliers did not receive the money We're talking about thousands of euros.". Ghaleb Alaumary, 37, of Mississauga in Ontario, Canada, was charged separately. We contacted Instagram to ask why his [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. 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. His father was a taxi driver. 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. "But they also have to cover their losses, so right now he doesn't know how he can get back to the UAE. 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].. [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. It did not name the institution by name but a bank in Malta reported losing the same sum to hackers that same month. 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. Hushpuppi, Nigerian social media influencer, funded his luxurious lifestyle by cybercrime. 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. "If Dubai wanted to expel him, they should have expelled him back to Nigeria. Recall that the FBI is prosecuting Ramon Abbas, a.k.a. When he was allowed 15 minutes in a virtual breakout room to confer with Mr Ponle, he returned to request a new date for the hearing. Despite him pleading guilty in April to money laundering, Hushpuppi's social media is still live and attracting followers. 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. 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. [16] Many viewed the song as a prophetic warning that was fulfilled with his arrest. The bank said it managed to recover 10m euros. Neither are named in the court documents.