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. All this time, Ramon insisted that he worked his way to the top and even shared a profound post on social media highlighting his struggles when growing up and what it took to get to where he was. Here is a look at everything about the flashy Nigerian's rise to fame, his wealth, controversies, and current situation. [38][39] A short documentary about the life of Hushpuppi till his arrest has been released by both Bloomberg[40] and BBC Africa.[41]. Is Hushpuppi dead or alive? Unconfirmed reports emerge on Twitter Kemi Olunloyo did not announce that Hushpuppi is DEAD in the US. Sad news coming in from the camp of Mrs. Kemi Olunloyo who is an award-winning Nigerian investigative journalist asserts that convicted Nigerian internet fraudster Hushpuppi has reportedly died in the US, one of the blogs posted. In a U.S. court, he had pleaded guilty to money laundering of hundreds of millions of dollars in July 2021. Popularly known for rocking the famous brand Gucci, Hushpuppi became a self-acclaimed Gucci ambassador whose outfits ranging from his wristwatch and outfits down to his shoes, are of the same brand. In his words: "Life has not been the same since, more so, with my best friend and benefactor (Hushpuppi) still in detention. PAY ATTENTION: Subscribe to Digital Talk newsletter to receive must-know business stories and succeed BIG! Instagram Influencer Hushpuppi Pleads Guilty To Money Laundering - Forbes For example, it is said that Hushpuppi defrauded an American law firm of $40 million, targeted to steal $124 million from an English football club, and illegally transferred $14.7 million from a foreign financial institution. He said that the document showing Hushpuppi's release date was only so because his client had been transferred from Illinois to California. According to Carmart, Obi Cubanas net worth in 2022 is $96 million. Born Ramon Abbas, he is a native of Lagos, Nigeria. This came after a report appeared on the American Bureau of Prisons website. Everything about Hushpuppi's life reads like a movie script. Shelley Fabares bio: Age, net worth, husband, is she still alive? [34], Public opinion on social media offers opportunities to explore contestations between diverse viewpoints. 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? His rapid rise from rags to riches, extravagant lifestyle, and eventual arrest are just some of the aspects that make him undeniably famous. All Rights Reserved. Ramon Hushpuppi Abbas, the self-appointed Billionaire Gucci Master, is now waiting to be [+] sentenced after admitting to money laundering charges. Hushpuppi Biography, Career, Wife, Age, Arrest, Net Worth Ray Hushpuppi: Nigerian Instagram star sentenced to 11 years in prison Lagos State is a state in the South-Western part of Nigeria. He was charged with conspiracy to launder money from email compromise frauds. As such, some contents may not be available right now. Kemi Olunloyo Pharm.D (@KemiOlunloyo) February 23, 2022, Your email address will not be published. More details below Hushpuppi Arrested. 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. Many Popular blog sites, suggesting that internet fraudster, Ramon Abass popularly known as Hush puppi is dead. Hushpuppi is believed to have defrauded his victims, including a Qatari businessman and English football club, to the tune of $24 million. Instagram allows fraudster Hushpuppi to keep social media account Tweets and reactions: revealing the geographies of cybercrime perpetrators and the North-South divide. I cover the work and wealth of Europe's richest. In this post, I will share with you Ramon Olorunwa Abass biography, early childhood, educational history, source of wealth, cars, net worth, and some other interesting things you probably didnt know about him. IE 11 is not supported. Accept Documents released on Wednesday show that between January 18, 2019 and June 9, 2020, Abbas and his co-conspirators targeted multiple victims and laundered funds fraudulently obtained funds through bank cyberheists (authorizing and causing fraudulent wire transfers through SWIFT), and attempts to trick victims into making an unauthorized wire transfer via email. Abbas and his co-conspirators were charged with attempting to steal more than $1.1 million from a businessperson attempting to finance the construction of a school for children in Qatarand the subsequent laundering of illicit proceeds through bank accounts around the world. Court documents ordered unsealed Wednesday show that Abbas pleaded guilty on April 20. You obviously missed the article. 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. [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. As stated by Mrs Kemi Olunloyo who intentionally addressed Hushpuppi as The Boy, the socialite died whilst still in police custody abroad.. [17], Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'. This is just like some blog sites, suggesting that internet fraudster, Ramon Abass popularly known as Hushpuppi is dead. According to reports on Hushpuppi's death, it is clearly stated that "Now he is no more Hushpuppi. Federal Government Job Vacancies in Nigeria, Dollar to Naira Black Market Exchange rate. He agreed to plead guilty to a conspiracy to engage in online fraud and money laundering. The viral posts reporting the death of celebrity influencer and suspected scammer, Ramon Abass aka Hushpuppi, are false. [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. Ejes Gist News Nigeria is an online newspaper focused on feeding Nigerians and the rest of the world with verified news reporting. Known to his fans as Hushpuppi, Abbas has built a global following from posting pictures of his lavish spending on cars, watches, designer clothes and private jets. his efforts to launder millions of stolen dollars. Because she never mentioned his name. What does Hushpuppi do for a living? Avoid those blogs, she tweeted on her verified twitter handle. 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 . His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches. Your support matters! How Hushpuppi Managed to Commit $400k Fraud Whilst Still in Jail - Full Source: Vimbuzz.com. Well, Hushpuppi is neither married nor has a child(ren), at least at the time of this publication. 2023 - Ejes Gist Media Limited. [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. ! Is Hushpuppi still alive? The notorious Nigerian fraudster was arrested in Dubai in June 2020 after an exhaustive sting operation. In this post, we'll know the truth, is Hushpuppi still alive or dead? Hushpuppi's case is still ongoing, so we do not know what will be the final outcome. The beef between Hushpuppi and Mompha was silent for two days but now it seems its back on. [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. Nigerian social media influencer Ramon Abbas lived a life of luxury in Dubai thanks to a multi-million dollar money laundering empire, yet his . Abba Kyaris suspension not lifted. Some said he was a gambler, while others insisted that he was a fraudster of some sort. Since that time, he quickly moved from rags to riches, a situation that made many people question the source of his wealth. In this post, well know the truth, is Hushpuppi still alive or dead? These crimes include: The operation Fox Hunt 2 which is the last straw that broke their camels back was worth the sum of $435 million. The business email compromise scheme is an elaborate scam that begins with the creation of email addresses that almost resemble those of actual firms. For an optimal experience visit our site on another browser. More checks by societynow.ng indicated that the mockers of hushpuppi on his page are also out for those showing solidarity to him. Huspuppi has a 4yr old son that he's never met - Mompha alleges as he 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. There were rumours the Nigerian had died under US custody a few months ago. 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. Yes, the renowned Nigerian is still very much alive. No, masturbation does not lead to baldness in men, FALSE! While the show came to an end in 2020, there are numerous episodes that are undoubtedly worth rewatching. 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=1142793285, Hushpuppi, Hush, Ray Hushpuppi, The Billionaire Gucci Blaiso, Alleged business email compromise, scam, and money laundering, This page was last edited on 4 March 2023, at 11:54. Social media users and blogs shared the reports that he had died in US custody. Hushpuppi, on the other hand, is worth $70 million, making the former richer. Abbas was one of the most prolific money launderers in the world, Don Alway, assistant director in charge of the FBIs Los Angeles office, said in the statement. Hushpuppi's close associate, Mompha once revealed that his dad is still a cab driver in Lagos. This was the second time the sentencing had been postponed, the first being in October 2021.
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