35m .
Abbas, alongside his accomplices, including Olalekan Ponle , was arrested by officials of the Dubai Police and Interpol on June 10 for a series of crimes like money laundering, fraud, hacking of websites and accounts, impersonation and banking fraud. The US DOJ said a criminal complaint was filed on June 25 by federal prosecutors in Los Angeles after FBI’s investigation showed that Abbas financed this opulent lifestyle through crime and that he was one of the leaders of a transnational network that facilitated computer intrusions, fraudulent schemes and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars.
The affidavit also alleged that Abbas conspired to launder funds stolen in a $14.7m cyber heist from a foreign financial institution in February, 2019, in which the stolen money was sent to bank accounts around the world.
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 arraigned in U.S., faces 20 years in prison if convictedThe suspect made his first appearance in a U.S court, Friday morning. Mr Abbas, 37, who was resident in Dubai, was known for living an extravagant lifestyle and flaunting it on social media.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
JUST IN: Hushpuppi arraigned in U.S., faces 20 years in prison if convictedSuspected Nigerian internet fraudster, Ramon Abbas, popularly known as Hushpuppi, could get a maximum sentence of 20 years in federal prison if convicted, the U.S. government has said. officialEFCC
Source: TheNationNews - 🏆 6. / 69 Read more »
Dubai police extradite Hushpuppi to U.S. - The Nation NigeriaTHE police in Dubai have extradited Raymond Igbalode Abbas alias Hushpuppi from the United Arab Emirates (UAE) to the United States
Source: TheNationNews - 🏆 6. / 69 Read more »
Hushpuppi's many sins: Money laundering, scam, frauds, EPL club, othersA Dubai resident, Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi, who flaunted his extravagant lifestyle on social media has arrived in US
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Dubai Police Extradite Hushpuppi, Woodberry To U.S.Hushpuppi and Woodberry were arrested in the United Arab Emirate on June 10, for multiple fraud charges after a raid by operatives of the Dubia crime unit.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Hushpuppi faces 20-year jail term in US - Official | The Guardian Nigeria News - Nigeria and World NewsNigerian Instagram celebrity Ramon Olorunwa Abbas a.k.a. “Ray Hushpuppi” faces may be sentenced to 20 years jail term in the United States. Hushpuppi is facing criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams. “If convicted of conspiracy to engage in money laundering, …
Source: GuardianNigeria - 🏆 1. / 94 Read more »