United States Department of Justice in a statement on Wednesday said court documents show that Abbas, a 37-year-old Nigerian national, pleaded guilty on April 20.
Acting United States Attorney Tracy L. Wilkison said Hushpuppi allegedly faked the financing of a Qatari school by playing the roles of bank officials and creating a bogus website in a scheme that also bribed a foreign official to keep the elaborate pretense going after the victim was tipped off.Wilkison stated that Hushpuppi played “a significant role in the scheme, funded his luxurious lifestyle by laundering illicit proceeds generated by con artists who use increasingly sophisticated means.
“His celebrity status and ability to make connections seeped into legitimate organizations and led to several spin-off schemes in the U.S. and abroad,” Johnson said in the DoJ statement.The Nigerian fraudster was arrested along with Olalekan Jacob Ponle, also known as Woodberry and 10 others.Dubai police said 12 suspects were arrested in six simultaneous raids carried out by its e-police unit.
No be Nigeria where officialEFCC no fit jail Mompha and others
Nice
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 makes U-turn, pleads guilty to fraud charges in U.S.Despite pleading guilty, Hushpuppi will also be making full restitution of the proceeds of his crime.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Money laundering: Hushpuppi pleads guilty, risks 20 years’ imprisonment - Punch NewspapersThe most widely read newspaper in Nigeria We are iPhone specialists. We attend to issues like water damage, Charging Problem, Faulty batteries, iPhone not loading (Stuck on Apple Logo), Muffled Audio & Broken cameras! 8a Otigba street computer village ikeja Lagos adjacent micro Station 08161157194 Please retweet 🙏 99days Chai 10 more years bruh
Source: MobilePunch - 🏆 8. / 63 Read more »
Former UK-based Oil Worker, Stimler Pleads Guilty To Fraud Involving Nigerian Petroleum Officials | Sahara ReportersStimler admitted to conspiring to violate the Foreign Corrupt Practices Act (FCPA) and commit money laundering at a hearing in Manhattan Federal Court, New York.
Source: SaharaReporters - 🏆 9. / 63 Read more »
Nigerian Serial Fraudster, Hushpuppi Pleads Guilty To Money Laundering Charge, May Spend Up To 20 Years In Jail | Sahara ReportersHushpuppi was arraigned and detained at the Metropolitan Correctional Center (MCC) in Chicago ahead of his trial. Okay. Say no to fraud He no get money reach those yankee boys but he too loud. Na only him yansh I dey pity. If them hear say na scammer, for American jail, he go need pampers. Them go do longitude and latitude for him furo (yansh). We are missing this genius please freehushpuppi
Source: SaharaReporters - 🏆 9. / 63 Read more »
Former UK-based trader pleads guilty in oil bribery scheme involving Nigerian officials, NNPCProsecutors said millions of dollars in bribes were paid to officials in Nigeria, in exchange for NNPC awarding oil contracts.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
EXCLUSIVE: Inside details of how Glencore employees bribed Nigerian officials over NNPC oil contractsA former trader pleaded guilty over his role in a scheme to bribe.
Source: PremiumTimesng - 🏆 3. / 78 Read more »