What Is Tee Morant Age, Height, Net Worth And More, Roxana Elizabeth Caro Elenes: Wiki Of Rafael Caro Quinteros Daughter, This website uses cookies to improve your experience. PAY ATTENTION: Subscribe to Digital Talk newsletter to receive must-know business stories and succeed BIG! Nigerian social media influencer Ramon Abbas lived a life of luxury in Dubai thanks to a multi-million dollar money laundering empire, yet his . [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. On 19 September 2022, Judge Otis Wright delayed Hushpuppi's sentencing to 3 November 2022. Social media users and blogs shared the reports that he had died in US custody. [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. [36] The study argues that this type of linguistic manipulation voiced as public opinion on Twitter denies the sufferings of victims of online fraud. Ifeanyi is Alive! I hate unintelligent people, FocusI NEVER announced that Hushpuppi was dead. [14] Donate to Legit Charity on Patreon. 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He was then extradited to the United States of America, where he would later face charges for conspiracy to launder money. Focus I NEVER announced that Hushpuppi was dead. He pleaded guilty to charges and is awaiting sentencing. "I Only Earned $300K In My Fraudulent Business" - Hushpuppi. His rapid rise from rags to riches, extravagant lifestyle, and eventual arrest are just some of the aspects that make him undeniably famous. There were rumours the Nigerian had died under US custody a few months ago. Liberias dual citizenship debacle: The voice of the people or the wants of elites? "[27], On 28 July 2021, Hushpuppi pleaded guilty to money laundering[28] and also identified a Deputy Commissioner of Police in Nigeria, Abba Kyari, as an accomplice in his $1.1 million scam deal. The series was revolved around the lives of people working at the BAU (Behavioral Analysis Unit), a department of the FBI. Is Hushpuppi still alive or dead? Hushpuppi, still pretending to be "Malik," a Wells Fargo banker, purported to sympathize with the Victim Businessperson and then fraudulently induced the Victim Businessperson to make additional wire transfers of $100,000 (Ksh11 million) to Agbabiaka and $80,000 (Ksh8.6 million) to a different coconspirator, which were laundered through a . She said in another tweet: May God deal with the stupid bloggers who attributed Hushpuppis death to me and moving it around WhatsApp. The attacker then obtains unauthorized access to resources and accounts related to the business email by assuming its owner's identity. Although this was a legit way he couldve used to earn a living until things changed for him for the better, Hushpuppi relocated to Malaysia before eventually relocating to Dubai, where he engaged in multiple internet fraud, but fortunately or unfortunately ran out of luck and was arrested with multiple internet fraud charges leveled against him. Social media users and blogs shared the reports that he had died in US custody. In a different portion of his post, he expressed concern for his best friend, Hushpuppi, who is still in detention. His charges include defrauding a US law office of approximately $40 million and illegally transferring $14.7 million from a foreign bank institution. Here is a look at everything about the flashy Nigerian's rise to fame, his wealth, controversies, and current situation. Yes, please. Similarly, there has been no updates on Hushpuppis death from the US Department of State, the Federal Bureau of Intelligence, Department of Justice or any other US agency. In June 2020, details about Hushpuppi's source of wealth began to emerge when Interpol arrested him in Dubai for alleged cybercrime offences. Hushpuppi's Arrest. Hushpuppi is believed to have defrauded his victims, including a Qatari businessman and English football club, to the tune of $24 million. He was charged with conspiracy to launder money . Yes, the renowned Nigerian is still very much alive. Born Ramon Olorunwa Abbas in Nigeria, Hushpuppi is no stranger to controversy and public scrutiny. Trouble for INEC staff who violated Electoral Act during presidential polls as c 53 things to do with your boyfriend: fun ways to spend time together, Presidential election: Jack-Rich salutes Tinubu, Shettima over victory, Maritime workers hail Supreme Court over old naira notes, says cargo can now leave ports, Dating apps in Nigeria: best applications to help you find the one, Is Patty Mayo a real bounty hunter? As at the time of writing this article, $435 million is about 168.5 billion. 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. "Of course is low iq fan base is still praising him" dished out by notsoutgreg is the theme of the knocks supporters of Hushpuppi despite the damning details of his exploits in the public space are getting. [37] The study concludes that colonial legacies contributed to the North-South divide regarding online fraud patterns in Nigeria. St. Kitts and Nevis (WINN): Police are yet to name any suspects involved in the case against alleged fraudster Nigerian Ramon ' Hushpuppi' Abbas. Michael Kirk Douglas is an American actor and film producer. False! Email: [emailprotected] In July 2022, the US Central District Court in California postponed Hushpuppis sentencing. Tweets and reactions: revealing the geographies of cybercrime perpetrators and the North-South divide. Hushpuppi dead or alive Is Hushpuppi dead? This was the second time the sentencing had been postponed, the first being in October 2021. Attended Government College, Ikorodu, Lagos State for his secondary education, information about Ramon Olorunwa Abass other educational qualifications are unknown to us. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Related Posts. I hate unintelligent people https://t.co/ek64UHPHS8 https://t.co/ESNBuOJYCR, Journalist Dr Kemi Olunloyo (@KemiOlunloyo) February 24, 2022, Hushpuppi: How Abbas used Zenith Bank, GTBank to pay Kyari N8m bribe FBI. 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. Ramon Abbas, known to his millions of Instagram followers as Ray Hushpuppi, pleaded guilty in April last year to conspiracy to engage in money laundering. on 16th January, 2022. Your email address will not be published. Headlines. The Nigerian self-acclaimed entrepreneur, investor, and Instagram influencer, cyber criminal, Hushpuppi was born on 21st October 1982 in his hometown somewhere in Lagos State. BREAKING: Hushpuppi Pushes $400k Fraud Inside US Prison Using FBI Computer, BREAKING: FG Agrees To Extradite Abba Kyari To US Over Hushpuppis Fraud, Hushpuppi Lawyer Biography: Detailed Biography Of Gal Pissetzky, Net Worth, Famous Cases, BREAKING: Hushpuppi To Celebrates Valentines Day In US Court As He Faces 20-Years Terms, Hushpuppi Biography: Detailed Hushpuppi Biography, Net Worth, Cars, Houses, Profession, Is Hushpuppi Dead? Some speculated that his fortunes were the result of some powerful 'friends. He said that the document showing Hushpuppi's release date was only so because his client had been transferred from Illinois to California. His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches. [hes] an Instagram personality. Before his arrest by the FBI, Ramon Olorunwa Abass lived a life of luxury, one he shared most of on his Instagram 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 Judge had initially rejected the plea of the defendant's motion for a delay of judgement. She grew up in Narok, Maasai, Early Life and Education Kanu was born on September 25, 1967, in Isiama Afara Ukwu, Umuahia, Abia statewithin the claimed, Early Life and Education Uju Anya was born on August 4, 1976, in Enugu State to a Nigerian father and, Early Life and Education Sally was born on the 14th of May in Warri, Delta State, Nigeria to a Muslim. In a statement, Kristi K. Johnson, assistant director in charge of the FBIs Los Angeles field office, described Abbas as one of the most high-profile money launderers in the world, adding, [Abbas] celebrity status and ability to make connections seeped into legitimate organizations and led to several spinoff schemes in the U.S. and abroad. He was proud of his humble beginnings. Hushpuppi not released, still in U.S. prison - Lawyer. Reports of his death, which surfaced on the internet in late February 2022, have been attributed to self-acclaimed investigative journalist, Kemi Omololu-Olunloyo. [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. They can then defraud the organization's employees, partners, customers, and debtors. 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. Hushpuppi in different destinations. (Forbes does not currently include Abbas on our list of the Worlds Billionaires, nor has Forbes ever listed Abbas as a billionaire. Legit.ng recently put together a list of the best Criminal Minds episodes of all time. [7] He claimed to be a real estate developer. DUBAWA found that the purported death of Ramon Abbas, aka Hushpuppi, was not published by any credible news agency; this raises a red flag, given that it is a significant update on a case which has been widely reported by local and international media. Are the trending searches in the Nigerian cyperspace begging for answers as at the time of filing this report. Hushpuppi, on the other hand, is worth $70 million, making the former richer. Born Ramon Abbas, he is a native of Lagos, Nigeria. Born Ramon Abbas, he is a native of Lagos, Nigeria. Stop spreading #Fakenews. Kemi Olunloyo did not announce that Hushpuppi is DEAD in the US. However, much of the details of his plea agreement with the US agreement were not released to the public. This tweet did not mention the name of the boy Kemi claimed was dead and his death was yet to be announced. Additionally, the FBI stated that the Nigerian, along with his counterparts, had defrauded a New York law firm out of $922,857 back in 2019. Is Hushpuppi Still alive?. Olorunwa Abass was arrested by the FBI in June 2020 during the Coronavirus/lockdown Era. Details Of What You Should Know About Hushpuppi Death, Six States Back Obi, Atiku, Asked Supreme Court To Nullify INECs Announcement Of Tinubu As President-elect, Dollar To Naira Black Market Rate Today Friday, 3 March 2023, hushpuppi girlfriend ray hushpuppi net worth 2022. READ ALSO: 30 best Criminal Minds episodes of all time that you should rewatch. Hushpuppis girlfriend Amira Dyme, who he met in Dubai hasnt made any statement since his arrest. The incident took place on Monday when the fitness enthusiast attempted to lift the gorilla-sized weight at the Gym Fitness Sports gymnasium in Mexico. New to Naijabiography? According to the documents released by the FBI as obtained by Brand News Day Nigeria, this online news platform reports that while the investigation was going on, it was discovered that DCP Abba Kyari had a relationship with Hushpuppi which went on till the latter was arrested. 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. [37], In November 2022, Curtis James Jackson III, a.k.a, 50 Cents, announced his plan on Instagram to shoot a television series on the life of Hushpuppi, including his fraudulent career path and sentencing. [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. At the time of arrest, Ramon's lawyer, Gal Pissetzky, insisted that his client was not a fraudster and had accumulated his wealth from legitimate real estate businesses. [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. No fatality recorded from Bo Stadium incident, No, Atiku did not get 25% in all 24 states, President Muhammadu Buhari did not approve President Obasanjos request for election cancellation, Peter Obi won four area councils NOT six in Abuja, False! He apologised to his family members for bringing them shame while commending the FBI for doing a thorough job while bringing him to justice. He was promoting brands and thats how he was very legitimately making his money. After a year awaiting trial in a U.S. jail, Abbas has now pleaded guilty. The death has not been reported by any credible news agency nor are there any available reports on the incident from the Department of Justice or any other US agencies. Graphic Video Takes Over Twitter, Woman Crushed To Death In Gym Mexi. On the day of Ramon's arrest, the police reportedly found about $40 million in cash, more than 800,000 emails, external hard drives, 47 smartphones, 21 laptops, and 13 luxury vehicles worth a combined $7 million. Avoid those blogs, she tweeted on her verified twitter handle.
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