hushpuppi latest news bbc

Is climate change killing Australian wine? Latest News . "But they also have to cover their losses, so right now he doesn't know how he can get back to the UAE. Dr Oyenuga says Hushpuppi's influence endures as he is still regarded as a role model: "We're in a country where a lot of young people are suffering. See all episodes from The Documentary Podcast, A window into our world - investigating, exploring and telling stories from everywhere. "There was no extradition, there were no legal steps taken, there were no court documents filed, it was simply a call to the FBI. Hushpuppi is believed to have defrauded his victims, including a Qatari businessman and English football club, to the tune of $24 million. 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. Language links are at the top of the page across from the title. 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. Some of it was laundered via the purchase of a watch worth a staggering $230,000. "I want to spend money to send this boy to jail, let him go for a very long time.". A request for his bail and the chance to stay with his girlfriend's uncle in Homewood, Illinois, was denied on the grounds that he presented a risk of non-appearance. [16] Many viewed the song as a prophetic warning that was fulfilled with his arrest. De way wey we de take go external link. "Their foreign suppliers did not receive the money We're talking about thousands of euros.". "The scam was very sophisticated. [26] At Abbas' detention hearing, his lawyer, Pissetzky told the court that his client posed no flight risk because of the damage it would do to his credibility online, adding, "He is loved and respected. 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. Homepage. 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. grassroots elite basketball ; why does ted lasso have a southern accent . ; Use at least 8 characters, an uppercase and a lowercase letter, and a number or symbol. 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. Stay informed. None of the Premiership clubs would confirm whether or not they were the intended victim. "Yahoo Boys" are romance scammers who took their name from the first free email available in Nigeria. The 37-year-old, who was arrested by the FBI in a Los Angeles raid, has pleaded guilty to money laundering. Neither are named in the court documents. Please try different keywords. A spokesman for the US Neither are named in the court documents. And then with that identity theft, they went into dating [scams]," explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. Huspuppi go get court sentencing for dis charges on 11 July, 2022. Professionals were victimised. A spokesman for the US Department of Justice told the BBC that Hushpuppi was expelled from Dubai and was not extradited. 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/ Hushpuppi's former home, 9 Ogunyomi Street, in the Oworonshoki area of Lagos, Hushpuppi's Instagram posts about his luxurious lifestyle attracted hundreds of thousands of likes, Investigators say it is difficult to track down scammers when those in a network are based all over the world. I went to Nigeria to meet the man who scammed me, AI chatbots 'may soon be more intelligent than us', Russia troop deaths hit 20,000 in five months - US, Palestinian hunger striker dies in Israel prison, The 17 most eye-catching looks at the Met Gala, The burden of being cricket legend Tendulkar's son, 'My wife and six children joined Kenya starvation cult', On board the worlds last surviving turntable ferry. ", Seye says everyone knows Hushpuppi has committed a crime, but it is understandable: "No-one prays to be poor. It was to receive 100m from a Premier League Football Club, and 200m from a UK firm. Ramon Abbas, 40, also was ordered by a federal judge to "This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world," United States Attorney Nick Hanna said in a statement when the charges were announced. Lazarus, S., Button, M., & Adogame, A. BEC fraud is a huge issue across the world. Mr Pissetzky admits that he is not "100% familiar" with social media and his children consider him too old but he knows "that's how people make money today". Ghaleb Alaumary, 37, of Mississauga in Ontario, Canada, was charged separately. The scams were to be carried out via Business Email Compromise (BEC). 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.'. We contacted Instagram to ask why his account was still open. 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. Many went to Malaysia - and Abbas followed them, ending up in Kuala Lumpur around 2014, then Dubai in 2017. 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. But the Dubai police said in a Facebook post that the FBI director had thanked them for extraditing the two men. 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. Hushpuppi also deny money laundering conspiracies, international money laundering and oda crime dem. Webfunny ways to say home run grassroots elite basketball Menu . Click here to sign-in and subscribe via a link sent to your email. It was to receive 100m from a Premier League Football Club, and 200m from a UK firm. Ramon Abbas also known as Ray Hushpuppi faces 20 years in prison after he was arrested with a staggering 29 million of cash and 13 luxury cars. On Instagram, he dropped the "Billionaire Gucci Master" moniker for "Real Estate Developer" about eight months before his arrest and subsequent transfer to the US to stand trial. "[12], Many news platforms have reported that Abbas was once a second-hand clothes seller in Lagos. WebThe Latest news in Nigeria and world news. But soon, the cracks between the gang started to show. "Damn," Abbas said in a text to a fellow scammer at the time in messages obtained by the FBI. [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. [7] Though the affidavit did not name any bank, according to Forbes, the date of the attack and amount mentioned in the affidavit matched that of the attack on Malta's Bank of Valletta in February 2019. I've never heard of anything like that. Damn, Abbas said in a text to a fellow scammer at the time in messages obtained by the FBI. In the last 7 days. Is climate change killing Australian wine? Instagram Influencer, Nigerian Scammer Indicted for Stealing Over $1.1 Million Cardinal News News Ticker Male, Age 30, Accused of Stabbing, Killing His Mother in House They Shared in South Elgin CRIME BLOG C Is climate change killing Australian wine? The reply shows the next heist was being planned: "Next one is in few weeks; will let you know when it's ready. You may want to read Metas Instagram cookie policy, external and privacy policy, external before accepting. Where Is Hushpuppi? He is facing charges of conspiracy to commit wire fraud. S2.3 Hushpuppi A social media influencer is laundering cash for the hackers to fund his luxury lifestyle 39 mins 27 Mar 2023 S2.2 Big Boss The hackers turn to the dark web. "[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. Hushpuppi, for charges bordering on Business Email Compromise (BEC) and money laundering. Despite him pleading guilty in April to money laundering, Hushpuppi's social media is still live and attracting followers. So when you see someone who is rich, you will pray to God to give you his kind of wealth.". please read our, Internet Fraud: U.S. court sets Mr Woodberrys sentencing for July 11, Hushpuppis accomplice pleads guilty to internet fraud; agrees to pay $8 million to victims, Fraud: Hushpuppis partner forfeits choice Dubai properties, to pay $8m, Hushpuppis partner Woodberry to pay $8 million after pleading guilty to fraud. Little did they know that his lavish lifestyle was funded through a complex web of cyber-heists. By Helen Clifton & Princess Abumere. 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. 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 did not speak again. In May 2019, Abbas was tasked with setting up a bank account in Mexico. They keep finding out.. Too bad they caught on, or it would have been a nice pay out.". Abigail Mamo, chief executive of the Maltese chamber of small and medium enterprises, says the heist plunged the holiday island into "chaos". [17], Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. 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Only a single letter or number will be different. And then with that identity theft, they went into dating [scams]," explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. 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. The 37-year-old began his career in Oworonshoki, a poor coastal area in the north-east of Lagos, Nigeria's commercial capital. They see another young person who was once like them become that great. grassroots elite basketball ; why does ted lasso have a southern accent . ; Why Nigerian cyber fraudsters are 'role models', I went to Nigeria to meet the man who scammed me, AI chatbots 'may soon be more intelligent than us', Russia troop deaths hit 20,000 in five months - US, Palestinian hunger striker dies in Israel prison, The 17 most eye-catching looks at the Met Gala, The burden of being cricket legend Tendulkar's son, 'My wife and six children joined Kenya starvation cult', On board the worlds last surviving turntable ferry. They see another young person who was once like them become that great. "They came up with the idea of stealing identities. A complaint against him filed in court accuses Mr Abbas of leading a transnational network of cybercriminals whose targets included a US law firm, a foreign bank and an English Premier League football club. Court documents allege Abbass crimes cost victims almost $24m in total. But everyone knew the source of his mysterious wealth cybercrime; he was a Yahoo, Seye says. 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. BEC fraud is a huge issue across the world. Hushpuppi: the Instagram influencer and international fraudster - BBC Africa BBC News Africa 1.12M subscribers Subscribe 9.2K 984K views 1 year ago NIGERIA Ramon Olorunwa Abbas aka Hushpuppi reported $400,000 fraud inside US prison no be true. The FBI says $1.7bn was lost by individuals and companies in business email compromise scams in 2019 alone. [33] On 8 November 2022, Hushpuppi was sentenced to over 11 years (135 months) in a federal prison. Please click 'Create Account and Subscribe' to create a new account and subscribe to our email alerts. An individual may contact you via e-mail, explaining he needs help to transfer money, Will tell you that political turmoil or a natural disaster makes it difficult for him to make the transfer, Will ask you to give him your financial details so that he can transfer the money into your account, This allows him to access and steal from your account, Be careful what you post on social media and dating sites as scammers use the details to better understand you and target you. S2.3 Hushpuppi. Multiple sources in Malta including Times of Malta and Malta Today also repeated Forbes's claims that Hushpuppi could have been behind the attack. 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. He apologised to his family members for bringing them shame while commending the FBI for doing a thorough job while bringing him to justice. Why you fit trust BBC News; How dem dey take use am; Please enable Javascript or try a different browser. Ramon Abbas known to his 2.5 million Instagram followers as Hushpuppi is considered by the FBI to be one of the worlds most high-profile fraudsters and faces a prison sentence of up to 20 years in the US after pleading guilty to money laundering. His father was a taxi driver. Hushpuppi latest news: US justice department dismiss Hushpuppi $400 fraud in prison tori 17 March 2022 Instagram/@hushpuppi Ramon Olorunwa Abbas aka Once a relationship is established via a false identity, romance scammers wheedle money from their online lovers. The bank said it managed to recover 10m euros. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. 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. On Instagram, he dropped the Billionaire Gucci Master moniker for Real Estate Developer about eight months before his arrest and subsequent transfer to the US to stand trial. 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. He did not answer how he ended up in US custody. "The scam was very sophisticated. You can unsubscribe whenever you want. As he grew older, Seye says, Abbas liked to splash his cash: "He was generous. "Brother I can't send from UK to Mexico," Abbas's sidekick messaged him. No comments. "If Dubai wanted to expel him, they should have expelled him back to Nigeria. This article contains content provided by Instagram. Sorry, no headlines or news topics were found. TittlePress Mr Almazar says shame prevents many more of Hushpuppis victims coming forward. WebHushpuppis Ally, Woodberry Pleads Guilty To Yahoo Yahoo, To Forfeit $8 Million, Cars, Watches, Others. 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.

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hushpuppi latest news bbc

hushpuppi latest news bbc