Please enable Javascript or try a different browser. This Instagram post cannot be displayed in your browser. 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. Hushpuppi: the Instagram influencer and international fraudster - BBC Africa BBC News Africa 1.12M subscribers Subscribe 9.2K 984K views 1 year ago NIGERIA Experts don bin tell BBC Pidgin say if court find Hushpuppi guilty of di accuse, e fit face maximum prison sentence of nothing less than 20 years for federal prison. 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. Experts don bin tell BBC Pidgin say if court find 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. Instagram star hushpuppi has been charged with conspiracy to commit a massive money laundering scheme by the Department of Justice. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. Hushpuppi: the Instagram influencer and international Ramon Abbas could face up to 20 years in prison after pleading guilty to money laundering in July 2021. Multiple sources in Malta including Times of Malta and Malta Today also repeated Forbes's claims that Hushpuppi could have been behind the attack. 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. "[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. Despite himpleading guilty in April to money laundering, Hushpuppis social media is still live and attracting followers. Dr Oyenuga says Hushpuppis influence endures as he is still regarded as a role model: Were in a country where a lot of young people are suffering. 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. Stay informed. Most populous nation: Should India rejoice or panic? hushpuppi News Latest On Hushpuppi The Guardian Hushpuppi "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. The BBC is not responsible for the content of external sites. News hushpuppi Just days after we put the same question to Snapchat, which deleted Hushpuppis account. 13.The story of Ramon Abbas, aka Hushpuppi, a popular Instagram influencer from Nigeria who became "one of the most prolific money launderers in the world," according to the FBI. 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. 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. Video, On board the worlds last surviving turntable ferry, statement about Mr Abbas' initial court appearance, Africa Live: The latest from the continent, Flashy Nigerian Instagrammers 'caught with $40m in cash', 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, 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. Subscribe to our email alert of the day's top stories from the UK and around the world. He fears that he might get apprehended at immigration immediately.. The Guardian Nigeria Newspaper brings you the latest headlines, opinions, political news, business reports and international news. The Rise and Fall of an International Fraudster - BBC As he grew older, Seye says, Abbas liked to splash his cash: He was generous. The social media platform told the BBC that it had carried out an investigation into his account - but had decided not to close it. Don't miss out! "Damn," Abbas said in a text to a fellow scammer at the time in messages obtained by the FBI. 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. 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. The song contained lyrics directed toward Abbas indirectly accusing him of being a swindler and lavishing his money on designer clothes instead of investing in profitable ventures and warning him that he would soon be caught by authorities. See all episodes from The Documentary Podcast, A window into our world - investigating, exploring and telling stories from everywhere. 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. His father was a taxi driver. Available for over a year But everyone knew the source of his mysterious wealth cybercrime; he was a Yahoo, Seye says. It is alleged that Mr Kyari then falsely arrested and detained the middleman for a month in a squalid Nigerian cell. The social media platform told the BBC that it had carried out an investigation into his account - but had decided not to close it. Hushpuppi alleges bribing DCP Abba BEC fraud is a huge issue across the world. [29] The following day, a US Court granted an FBI warrant to arrest Abba Kyari. 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. Now, Assignment unmasks Ramon Abbas, revealing a complicated, sometimes ruthless character driven by a thirst for wealth and celebrity status. But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. Na U.S. law firm, one foreign bank and one English Premier League club be im target. "His clients understand that he was victimised," Mr Almazar explains. A fact known all too well by Dubai-based lawyer Barney Almazar. Court documents allege Abbas's crimes cost victims almost $24m in total. He apologised to his family members for bringing them shame while commending the FBI for doing a thorough job while bringing him to justice. News Neither are named in the court documents. "[3] Prosecutors cited his "significant" financial assets, "deep ties to foreign countries" and a lack of ties to the United States. Listen to the latest episodes of The Lazarus Heist on BBC Sounds. 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.'. In today's society, that's a business," he said. "Afta we don look di document wey dey inside di recent media accounts, di U.S. Attorney Office for Los Angeles, wey file di case against Mr. Abbas, no filed any such document.
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