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. Abbas was arrested in the United Arab Emirates in June last year after local police raided his Dubai apartment. Nearly $41 million in cash, 13 luxury cars valued at around $6.8 million, and phone and computer evidence containing more than 100,000 fraud files and the addresses of nearly two million possible victims were found during the raid, according to Dubai Police.
He 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.
Joe Biden steps up endeavors to fight Covid surge fuelled by Delta variant
US announces Strategy for Addressing the Root Causes of Migration in Central America
Woman bank official stabbed to death in Maharashtra’s Palghar district
MP: Bride reached terrace on pretext of ill health on the night of the wedding and then...