…Woodberry was arrested in Dubai alongside Ramon Hushpuppi Abbas in 2020 Less than a year after forfeiting 151.8 Bitcoin to the American government, Hushpuppi’s associate, Olalekan Jacob Ponle, known as Mr Woodberry, will forfeit another $8 million to the US government after pleading guilty to wire fraud. Woodberry agreed to forfeit $8 million in proceeds
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Alleged international fraudster, Ramon Abass aka Hushpuppi has contracted the services of a top-rated criminal defence lawyer, Loius Shapiro. The top lawyer will represent him over fraud-related and money laundering charges in the United States. This followed the withdrawal of Gal Pissetzky and Vicki Podberesky, his former attorneys. It was reported how the duo withdrew
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Ramon Olorunwa Abbas, a Nigerian national, also known as Hushpuppi, who is now in jail in California awaiting trial on charges of cyber fraud, was today linked by the FBI to North Korean hackers who are said to be the world’s largest bank robbers. A Department of Justice statement released Friday details Abbas’ involvement in
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More trouble lay in the wait for Instagram celebrity and alleged cyber scammer Ramon Abbas a.k.a Hushpuppi after new evidence was submitted against him in the US city of California. In the new evidence submitted against him on Wednesday, Hushpuppi was accused of using his personal email to register on a website “whizzlog” which is
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Nigerian alleged international fraudster, Ramon Abbas popularly known as Hushpuppi, was yesterday, 13 July, denied bail by a court in Illinois, US. Hushpuppi, a self-styled ‘Billionaire Gucci Master’, who has over 2.5 million followers on Instagram, will possibly remain in detention until his trial over money laundering allegations later this year,, the court insists. According
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Last month, controversial ‘Instagram big boy’, Raymond Abass, popularly known as Hushpuppi and his gang members were arrested in Dubai by the United Arab Emirates security agencies for financial and cybercrimes and have since been extradited to the United States of America by the FBI to face charges of conspiring to launder hundreds of millions
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The chairman of Nigerians in Diaspora Commission, NiDCOM, Mrs Abike Dabiri-Erewa, explicitly stated that fraud does not represent who we are as Nigerians. Dabiri-Erewa who stated this in an interview with the News Agency of Nigeria (NAN), also plaint the effect of cyber crime on the image of Nigeria. According to the NiDCOM boss who
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…Says Fabrication Exposes APC’s Victimization Agenda By: PDP The Peoples Democratic Party (PDP) has described the fabrications by the All Progressives Congress (APC) against prominent opposition members over alleged fraudster, Raymond Abbas, aka Hushpuppi, as reckless, irresponsible and further exposes the victimization agenda of the APC. The party says the fabrications have also further exposed
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Alleged internet fraudster, Ramoni Abass alias Huhspuppi, once sold second-hand clothes on the streets of Lagos State, British newspaper, Daily Mail, has reported. The report read in part, “Mr Abbas started out as a secondhand-clothes trader in Lagos before claiming to be a billionaire property developer in Dubai.” There were also reports by some of
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The United States authorities on Friday said an English Premier League club was among the victims the Nigerian fraudster Ramon Olorunwa Abbas, also known as Hushpuppi, conspired to defraud. US Department of Justice said Hushpuppi will face criminal charges, alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds
Read more![[BREAKING] Hushpuppi makes first appearance in US Court, faces 20 years in Prison 10](https://i0.wp.com/thedailyvendor.com/wp-content/uploads/2020/07/images-2020-07-04T084651.953.jpeg?resize=480%2C360&ssl=1 "[BREAKING] Hushpuppi makes first appearance in US Court, faces 20 years in Prison 11")
The Department of Justice in the United States has disclosed that Ramon Abbas, popularly known as Hushpuppi, faces 20 years jail term for suspected money laundering from his various cybercrime worth $435million equivalent to N168billion. The US Justice Department in a statement on Friday, said Abbas, 37, arrived in Chicago Thursday evening after being “expelled
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