Olalekan Jacob Ponle, known as "Mr Woodbery", flaunted his wealth, On board the worlds last surviving turntable ferry. A spokesman for the US This is when his Instagram posts - and crimes - went to another level. They're sometimes called 419 scams, after the relevant article in the Nigerian Criminal Code. He texted his contact - Nigerian police officer Abba Kyari - saying: "I want him to go through serious beating of his life. Despite himpleading guilty in April to money laundering, Hushpuppis social media is still live and attracting followers. The bank said it managed to recover 10m euros. The 37-year-old, who was arrested by the FBI in a Los Angeles raid, has pleaded guilty to money laundering. So when you see someone who is rich, you will pray to God to give you his kind of wealth.". But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. For an optimal experience visit our site on another browser. 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. Despite him pleading guilty in April to money laundering, Hushpuppi's social media is still live and attracting followers. "[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. Na U.S. law firm, one foreign bank and one English Premier League club be im target. The Guardian Nigeria Newspaper brings you the latest headlines, opinions, political news, business reports and international news. 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. He has previously denied having any criminal involvement with Abbas - and has not responded to the BBC's requests for comment. The social media platform told the BBC that it had carried out an investigation into his account but had decided not to close it. 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. He used to buy beer for everyone around.". [38][39] A short documentary about the life of Hushpuppi till his arrest has been released by both Bloomberg[40] and BBC Africa.[41]. 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. Once a relationship is established via a false identity, romance scammers wheedle money from their online lovers. This article contains content provided by Instagram. He fears that he might get apprehended at immigration immediately.. 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. Antoine Verglas Opens Up About His Journey To Becoming A Fashion Photographer. Ramon Olorunwa Abbas aka Hushpuppi reported $400,000 fraud inside US prison no be true. [36] By implication, if what was once morally condemnable becomes a source of valuation, it becomes a source of valuation in its consequences in society. 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 Hushpuppi also deny money laundering conspiracies, international money laundering and oda crime dem. But soon, the cracks between the gang started to show. WebBreaking news headlines about Hushpuppi, linking to 1,000s of sources around the world, on NewsNow: the one-stop shop for breaking news. April 26, 2023 Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US BBCView Full coverage on Google News Sources 1/ by newsdesk. He texted his contact Nigerian police officer Abba Kyari saying: I want him to go through serious beating of his life. Latest News . Instagram has said Nigerian fraudster Hushpuppi may continue using his account despite facing conviction for fraud in the United States. Dubai-based The National reported that Instagram declared Hushpuppi free to continue using his social media account. It said the Nigerian did not violate the social media platform's laws. Read about our approach to external linking. "I really don't have any comment right now, I have to learn the facts about this case," he told the BBC. Many went to Malaysia - and Abbas followed them, ending up in Kuala Lumpur around 2014, then Dubai in 2017. Only a single letter or number will be different. One Million Dollars Per Constituency: Middle Belt Dev't Authority commissions three projects. [30] The Police chief was further implicated after his conversation with Hushpuppi was released. According to court documents in California, he has cost victims 17m in total. Most cyber-criminals remain nameless, faceless, anonymous and all but untraceable. November 8, 2022. That is the real story here.". [29] The following day, a US Court granted an FBI warrant to arrest Abba Kyari. 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. 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. 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. Brother I cant send from UK to Mexico, Abbass sidekick messaged him. Only a single letter or number will be different. Abigail Mamo, chief executive of the Maltese chamber of small and medium enterprises, says the heist plunged the holiday island into chaos. "We cannot say with 100% certainty that Hushpuppi is behind it," Mr Almazar says. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. 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. 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. 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. [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. Prosecutors said Abbas and a Canadian man laundered money from various online crimes including bank cyberheists and business email compromise, or BEC, a prolific crime in which crooks hack into email accounts, pretend to be someone theyre not and fool victims into wiring money where it doesnt belong. "But they also have to cover their losses, so right now he doesn't know how he can get back to the UAE. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. Social media influencer Hushpuppi sentenced to 11 years in prison over money laundering conspiracy. Labour Day, May Day: Wetin e mean and how e start. grassroots elite basketball ; why does ted lasso have a southern accent . ; Where Is Hushpuppi? Jon Shilland, fraud lead with the UKs National Crime Agency, says it can be difficult tracking down criminal networks based in multiple jurisdictions. Hushpuppi is currently being held in the United States for financial offences bordering on wire fraud to which he has pleaded guilty and faces a 20-year jail term if convicted. "Yes, please," he replied, subdued. The Federal Bureau of Investigation (FBI) accuses Mr Abbas, 37, of conspiring to launder hundreds of millions of dollars from frauds known as Business Email Compromise (BEC) and other scams. Webfunny ways to say home run grassroots elite basketball Menu . Hushpuppi, Nigerian social media influencer, funded his luxurious lifestyle by cybercrime. Court documents allege Abbas's crimes cost victims almost $24m in total. Fashion; by newsdesk. Little did they know that his lavish lifestyle was funded through a complex web of cyber-heists. This is when his Instagram posts and crimes went to another level. He used to buy beer for everyone around.". The United Arab Emirates has no extradition treaty with the United States but Dubai police said they had been extradited to the US. Too bad they caught on, or it would have been a nice pay out.". 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. 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. Di charges compromise, frauds and oda scams wey include plans wey target one U.S law firm, one foreign bank and one English Premier League Soccer club. 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. We ask for your permission before anything is loaded, as they may be using cookies and other technologies. 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. [32], On 19 September 2022, Judge Otis Wright delayed Hushpuppi's sentencing to 3 November 2022. They see another young person who was once like them become that great. The scam was very sophisticated. The United States Central District Court in California has sentenced Nigerian internet sensation, Ramon Abbas, popularly known as Hushpuppi to 11 years in prison. Mr Almazar says shame prevents many more of Hushpuppi's victims coming forward. It is the latest high-profile fraud case involving a Nigerian national in the United States but his lawyer says the US had no authority to transport him from Dubai. We contacted Instagram to ask why his account was still open. It was to receive 100m from a Premier League Football Club, and 200m from a UK firm. According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. And then with that identity theft, they went into dating [scams], explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. Read about our approach to external linking. He was sentenced to nearly 12 years in federal prison and was ordered to pay more than $30 million in restitution. The rise and fall of Hushpuppi the social media influencer and global money-launderer. It is alleged that Mr Kyari then falsely arrested and detained the middleman for a month in a squalid Nigerian cell. And then with that identity theft, they went into dating [scams]," explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. 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. Hushpuppi is believed to have defrauded his victims, including a Qatari businessman and English football club, to the tune of $24 million. Shopping trolleys filled with goods were abandoned at checkouts as payment systems shut down. "Damn," Abbas said in a text to a fellow scammer at the time in messages obtained by the FBI. The U. S. Central District Court in California has again postponed the sentencing of a Nigerian Instagram celebrity, In a statement about Mr Abbas' initial court appearance, the DoJ said "FBI special agents earlier this week obtained custody of Abbas and brought him to the United States" without giving any further details. [22] U.S. authorities also accused him of aiding North Korean hackers in money laundering.[23]. Shopping trolleys filled with goods were abandoned at checkouts as payment systems shut down. His family are still in the UAE. Why you fit trust BBC News; How dem dey take use am; BEC fraud is a huge issue across the world. To view this content choose accept and continue. At the time, Dubai police said they recovered $40m (32m) in cash, 13 luxury cars worth $6.8m, 21 computers, 47 smartphones and the addresses of nearly two million alleged victims. 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]. [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. 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. Professionals were victimised. The BBC is not responsible for the content of external sites. "[12], Many news platforms have reported that Abbas was once a second-hand clothes seller in Lagos. Is climate change killing Australian wine? 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 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. None of the Premiership clubs would confirm whether or not they were the intended victim. 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. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. De way wey we de take go external link. July 5, 2022. Court documents allege Abbas's crimes cost victims almost $24m in total. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. murders, a place with a murky past. He did not speak again. You may want to read Metas Instagram cookie policy, external and privacy policy, external before accepting. The bank said it managed to recover 10m euros. Jon Shilland, fraud lead with the UK's National Crime Agency, says it can be difficult tracking down criminal networks based in multiple jurisdictions. 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/ The sentencing of confessed internet fraudster, Ramon Abbas, popularly known as Hushpuppi has been shifted by the US Central District Court in California. WebFirst broadcast: Thu 16 th Sep 2021, 02:32 on BBC World Service Australasia Latest broadcast: Thu 16 th Sep 2021, 20:06 on BBC World Service East Asia. He did not answer how he ended up in US custody. 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. He has spent his life in the UAE. To see how, and to learn how to control cookies, Antoine Verglas Opens Up About His Journey To Becoming A Fashion Photographer. 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.'. Ray Hushpuppi was already popular on Instagram for his luxurious lifestyle documented exhaustively on his page but he has gained another 100,000 followers since his dramatic arrest. We received calls from our members telling us they were sending money using Bank of Vallettas platform to their foreign suppliers, says Ms Mamo. But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. So when you see someone who is rich, you will pray to God to give you his kind of wealth.". 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. "They came up with the idea of stealing identities. He apologised to his family members for bringing them shame while commending the FBI for doing a thorough job while bringing him to justice. 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. "There was no extradition, there were no legal steps taken, there were no court documents filed, it was simply a call to the FBI. Reading Time: 4 mins read. See all episodes from The Documentary Podcast, A window into our world - investigating, exploring and telling stories from everywhere. 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, Most populous nation: Should India rejoice or panic? File on 4's Hush Money: The Rise and Fall of an International Fraudster is available on BBC Sounds. 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. The scams were to be carried out via Business Email Compromise (BEC). "Yahoo Boys" are romance scammers who took their name from the first free email available in Nigeria. All rights reserved. "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. But soon, the cracks between the gang started to show. No comments. Available for over a year Don't miss out! 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. The Latest. He is accused of converting some of the proceeds into a Bitcoin digital wallet, effectively ensuring that they could not be traced. In February 2019, he attempted to launder 13m euros (11m; $15m) stolen by a gang of North Korean hackers from the Maltese Bank of Valletta. Subscribe to our email alert of the day's top stories from the UK and around the world. 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. They keep finding out.. According to court documents in California, he has cost victims 17m in total. Daddy Freeze latest news on Hushpuppi arrest - Di Nigerian radio broadcaster share im experience 26th June 2020. In February 2019, he attempted to launder 13m euros (11m; $15m) stolen by a gang of North Korean hackers from the Maltese Bank of Valletta. [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. So when you see someone who is rich, you will pray to God to give you his kind of wealth., BBCs detailed report on Hushpuppi the Instagram influencer and international fraudster, 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. We ask for your permission before anything is loaded, as they may be using cookies and other technologies. This Instagram post cannot be displayed in your browser. He fears that he might get apprehended at immigration immediately.". 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. We cannot say with 100% certainty that Hushpuppi is behind it, Mr Almazar says. 0. But everyone knew the source of his mysterious wealth - cybercrime; he was a "Yahoo", Seye says. 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. 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. Some of it was laundered via the purchase of a watch worth a staggering $230,000. 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. Shopping trolleys filled with goods were abandoned at checkouts as payment systems shut down. He texted his contact - Nigerian police officer Abba Kyari - saying: "I want him to go through serious beating of his life. "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. Tori bin dey circulate for local media say di Instagram celebrity bin receive fresh charges. 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. But some believe the actual total could be much higher. You may want to read Metas Instagram cookie policy, external and privacy policy, external before accepting. "You'll have to ask them about why they called it an extradition," the US Department of Justice (DoJ) spokesman responded in an email. The 37-year-old began his career in Oworonshoki, a poor coastal area in the north-east of Lagos, Nigerias commercial capital. His clients understand that he was victimised, Mr Almazar explains. [36] The study argues that this type of linguistic manipulation voiced as public opinion on Twitter denies the sufferings of victims of online fraud. Professionals were victimised. United Arab Emirates security agencies bin arrest Hushpuppi wey dey live for Dubai for June 2020. Get the day's top headlines delivered to your inbox. We contacted Instagram to ask why his None of the Premiership clubs would confirm whether or not they were the intended victim. "Damn," Abbas said in a text to a fellow scammer at the time in messages obtained by the FBI. Experts don bin tell BBC Pidgin say if court find Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. "His clients understand that he was victimised," Mr Almazar explains. [2], Until his arrest by the Dubai Police in June 2020 and subsequent extradition to the United States,[3][4][5][6] Abbas posted pictures and videos of his lavish spending on exotic cars, watches, designer clothes, bags from expensive brands like Gucci, Fendi, and Louis Vuitton and of himself boarding helicopters, with celebrities, footballers, and Nigerian politicians or while on charter jets. Hushpuppi, for charges bordering on Business Email Compromise (BEC) and money laundering. The BBC is not responsible for the content of external sites. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. BEC fraud is a huge issue across the world. This Instagram post cannot be displayed in your browser. Premium Times (November 2022). 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's close associate, Mompha once revealed that his dad is still a cab driver in Lagos.
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