Abuja, Nigeria A Nigerian Instagram celebrity, Ramon Abbas, known as"Hushpuppi" has admitted his involvement in a conspiracy to defraud a Qatari businessman of more than $1m, the U.S. Justice Department has said.
Abbas, 37, also admitted to laundering money"through bank accounts around the world," including"several other cyber and business email compromise schemes that cumulatively caused more than $24 million in losses," the statement released Wednesday added.He pleaded guilty to the charges on April 20, according to court documents which were only unsealed Wednesday.
Read MoreHe was arrested alongside another Nigerian man Olalekan Jacob Ponle aka"Woodberry" in a joint operation with United States agents known as"Foxhunt 2," Dubai police said. Abbas was handed over to FBI agents, and was later transferred to Los Angeles to face trial on charges of money laundering through cybercrime schemes.
US prosecutors said the popular Instagrammer — described as a high-profile money launderer —"funded his luxurious lifestyle by laundering illicit proceeds generated by con artists who use increasingly sophisticated means."Abbas faces up to 20 years in prison when sentenced.
Legend
Global now!
DivaLaci can’t wait to hear this on the pod.
A Nigerian you say. Internet scam you say. I am totally surprised by this. But they don’t have a reputation for internet fraud schemes at all. I’m still waiting for the cheque I was promised by the Nigerian Finance Minister I had the email about
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