US Department of Justice said Hushpuppi will face criminal charges, alleging he conspired to launder hundreds of millions of dollars from business email compromise frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an unnamed English Premier League soccer club.
“Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million from an English Premier League soccer club, the complaint alleges,” the Department of Justice said in a statement on Friday.Abbas, popularly known as Huspuppi was arrested earlier in June along with Olalekan Jacob Ponle, also known as Woodberry and 10 others.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Hushpuppi conspired to defraud Premier League club of $124 million“Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million from an English Premier League soccer club, the complaint alleges.”
Source: GuardianNigeria - 🏆 1. / 94 Read more »
Hushpuppi attempted to dupe Premier League club of £100m- FBI
Source: MobilePunch - 🏆 8. / 63 Read more »
Man City vs Liverpool: Michael Owen predicts Premier League clash - Daily Post NigeriaA former Liverpool striker, Michael Owen has said that Manchester City will have the edge when they take on the Reds in tonight's Premier League fixture.
Source: DailyPostNGR - 🏆 11. / 59 Read more »
Klopp promises to 'attack' Premier League title not defend itLiverpool manager Jurgen Klopp says his side will not rest on their laurels next season after ending a 30-year wait to win the Premier League.
Source: GuardianNigeria - 🏆 1. / 94 Read more »
Man City Whitewash Premier League Champions Liverpool 4-0Man City Whitewash Premier League Champions Liverpool 4-0 MCILIV
Source: channelstv - 🏆 7. / 63 Read more »
Man Utd vs Bournemouth: Solskjaer names players that will miss Premier League clash - Daily Post NigeriaManchester United head coach, Ole Gunnar Solskjaer, has named Phil Jones and Axel Tuanzebe as the two players that will miss the Red Devils’ Premier
Source: DailyPostNGR - 🏆 11. / 59 Read more »