hushpuppi latest news bbc

"I really don't have any comment right now, I have to learn the facts about this case," he told the BBC. Damn, Abbas said in a text to a fellow scammer at the time in messages obtained by the FBI. Please try different keywords. On Instagram, he dropped the Billionaire Gucci Master moniker for Real Estate Developer about eight months before his arrest and subsequent transfer to the US to stand trial. Na U.S. law firm, one foreign bank and one English Premier League club be im target. Abba Kyari, who has a reputation in Nigeria as a "super cop", has been suspended and is wanted in the US, I have seen parents who have taken their children to learn how to become Yahoo Boys", On board the worlds last surviving turntable ferry. "In my opinion, the FBI and the government here acted illegally when they kidnapped him from Dubai without any legal process to do so," Mr Pissetzky told the BBC. [14] He apologised to his family members for bringing them shame while commending the FBI for doing a thorough job while bringing him to justice. Tweets and reactions: revealing the geographies of cybercrime perpetrators and the North-South divide. According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. The reply shows the next heist was being planned: "Next one is in few weeks; will let you know when it's ready. VideoOn board the worlds last surviving turntable ferry, I didnt think make-up was made for black girls, Why there is serious money in kitchen fumes. In February 2019, he attempted to launder 13m euros (11m; $15m) stolen by a gang of North Korean hackers from the Maltese Bank of Valletta. Hushpuppi's former home, 9 Ogunyomi Street, in the Oworonshoki area of Lagos, Hushpuppi's Instagram posts about his luxurious lifestyle attracted hundreds of thousands of likes, Investigators say it is difficult to track down scammers when those in a network are based all over the world. "Their foreign suppliers did not receive the money We're talking about thousands of euros.". File on 4's Hush Money: The Rise and Fall of an International Fraudster is available on BBC Sounds. We contacted Instagram to ask why his The scams were to be carried out via Business Email Compromise (BEC). In February 2019,he attempted to launder 13m euros (11m; $15m) stolen by a gang of North Korean hackers from the Maltese Bank of Valletta. Little did they know that his lavish lifestyle was funded through a complex web of cyber-heists. Lazarus, S., & Button, M. (2022). Shopping trolleys filled with goods were abandoned at checkouts as payment systems shut down. (2022). By clicking 'Sign in and Subscribe' you agree to us subscribing you to our newsletter in accordance with our Privacy Policy and Legal Notice.Emails, which may be sent daily or less frequently, may include marketing elements. Recall that Hushpuppis sentence had been moved three times since getting convicted in 2021. He represents around 25 people - including eight UK citizens - in the United Arab Emirates (UAE), all of whom believe they are victims of one of Hushpuppi's BEC scams. One Million Dollars Per Constituency: Middle Belt Dev't Authority commissions three projects. To view this content choose accept and continue. 40 mins; The bank said it managed to recover 10m euros. But some believe the actual total could be much higher. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. Hushpuppi was American social networking service, Instagram has deactivated the verified account of the embattled internet fraudster, Abbas Ramon, popularly known as Hushpuppi, Naija News reports. I went to Nigeria to meet the man who scammed me, AI chatbots 'may soon be more intelligent than us', Russia troop deaths hit 20,000 in five months - US, Palestinian hunger striker dies in Israel prison, The 17 most eye-catching looks at the Met Gala, The burden of being cricket legend Tendulkar's son, 'My wife and six children joined Kenya starvation cult', On board the worlds last surviving turntable ferry. The purported messages allege that Hushpuppi paid 8m naira ($19,000; 14,000) into accounts linked to the Nigerian police whose details were provided by Mr Kyari, to detain Mr Chibuzor. Wia dis foto come from, Twitter/@USAO_LosAngeles. They see another young person who was once like them become that great. Court documents allege Abbass crimes cost victims almost $24m in total. Investigators noted the "substantial wealth" on display on hushpuppi's account, where he poses with supercars, shopping bags and in luxury locations. But Hushpuppi's lawyer says his client earned his money by monetising his large social media presence. BEC fraud is a huge issue across the world. [36] The study argues that this type of linguistic manipulation voiced as public opinion on Twitter denies the sufferings of victims of online fraud. A complaint against him filed in court accuses Mr Abbas of leading a transnational network of cybercriminals whose targets included a US law firm, a foreign bank and an English Premier League football club. Just days after we put the same question to Snapchat, which deleted Hushpuppi's account. They see another young person who was once like them become that great. This article contains content provided by Instagram. His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches. Marshals Service transport Hushpuppi to Los Angeles wia im trial go start. It was to receive 100m from a Premier League Football Club, and 200m from a UK firm. The accounts clerk is fooled into thinking it is a legitimate request from the supplier and, with a single click of a mouse, vast sums of money are lost. Experts don bin tell BBC Pidgin say if court find Forgot your password? But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. A fact known all too well by Dubai-based lawyer Barney Almazar. And then with that identity theft, they went into dating [scams]," explains Dr Adedeji Oyenuga, a cybercrime expert at Lagos State University. He fears that he might get apprehended at immigration immediately.. "His clients understand that he was victimised," Mr Almazar explains. Brother I cant send from UK to Mexico, Abbass sidekick messaged him. WebFirst broadcast: Thu 16 th Sep 2021, 02:32 on BBC World Service Australasia Latest broadcast: Thu 16 th Sep 2021, 20:06 on BBC World Service East Asia. Use at least 8 characters, an uppercase and a lowercase letter, and a number or symbol. In a statement about Mr Abbas' initial court appearance, the DoJ said "FBI special agents earlier this week obtained custody of Abbas and brought him to the United States" without giving any further details. "We received calls from our members telling us they were sending money using Bank of Valletta's platform to their foreign suppliers," says Ms Mamo. The Guardian Nigeria Newspaper brings you the latest headlines, opinions, political news, business reports and international news. Mr Pissetzky says the case could last several months, even longer than a year. In February 2019, he attempted to launder 13m euros (11m; $15m) stolen by a gang of North Korean hackers from the Maltese Bank of Valletta. The rise and fall of Hushpuppi the social media influencer and global money-launderer. Ramon Abbas also known as Ray Hushpuppi faces 20 years in prison after he was arrested with a staggering 29 million of cash and 13 luxury cars. He represents around 25 people including eight UK citizens in the United Arab Emirates (UAE), all of whom believe they are victims of one of Hushpuppis BEC scams. Please enable Javascript or try a different browser. [17], Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'. Hushpuppi's former home, 9 Ogunyomi Street, in the Oworonshoki area of Lagos, Hushpuppi's Instagram posts about his luxurious lifestyle attracted hundreds of thousands of likes, Investigators say it is difficult to track down scammers when those in a network are based all over the world. We contacted Instagram to ask why his account was still open. Abbas, under the name Ray Hushpuppi, had more than 2 million Instagram followers before he was arrested in 2020 in Dubai in the United Arab Emirates. Read about our approach to external linking. Show more Download Choose your file Higher quality (128kbps) "But they also have to cover their losses, so right now he doesn't know how he can get back to the UAE. As he grew older, Seye says, Abbas liked to splash his cash: "He was generous. "We cannot say with 100% certainty that Hushpuppi is behind it," Mr Almazar says. "But if you look at the bank accounts that police have traced, they all belong to the records obtained by the police in their raids [on Hushpuppi's home in Dubai]." Most populous nation: Should India rejoice or panic? The United Arab Emirates has no extradition treaty with the United States but Dubai police said they had been extradited to the US. April 26, 2023 Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US BBCView Full coverage on Google News Sources 1/ by newsdesk. Abigail Mamo, chief executive of the Maltese chamber of small and medium enterprises, says the heist plunged the holiday island into "chaos". [1] He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to steal $124 million from an English Premier League club. This article contains content provided by Instagram. A spokesman for the US his efforts to launder millions of stolen dollars. An individual may contact you via e-mail, explaining he needs help to transfer money, Will tell you that political turmoil or a natural disaster makes it difficult for him to make the transfer, Will ask you to give him your financial details so that he can transfer the money into your account, This allows him to access and steal from your account, Be careful what you post on social media and dating sites as scammers use the details to better understand you and target you. Fashion; by newsdesk. Cyberpsychology, Behavior, and Social Networking, 25(8), 504-511. November 8, 2022. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. He used to buy beer for everyone around.". You may want to read Metas Instagram cookie policy, external and privacy policy, external before accepting. "We cannot say with 100% certainty that Hushpuppi is behind it," Mr Almazar says. The rise and fall of Hushpuppi the social media influencer and global money-launderer. But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. Despite him pleading guilty in April to money laundering, Hushpuppis social media is still live and attracting followers. BEC fraud is a huge issue across the world. He is a celebrity. Abbass final big scam before his arrest in Dubai in June 2020 was straight-up identity theft, borrowed from the Yahoo Boy romance scams of his youth. [36] The manifestation of linguistic maneuvering, "advantageous comparison" as a preferred technique of choice by Twitter users, exposes their total trivialization of online fraudsters' economic actions, e.g., Huspuppi. Instagram celebrity known as Ray Hushpuppi has been charged for stealing more than $1.1 million in an elaborate scam in which he faked the financing of a Qatari school. Na on top accuse say im dey plan to tiff plenty millions of dollars through business email compromise (BEC), yahoo-yahoo and oda mago-mago. Despite him pleading guilty in April to money laundering, Hushpuppi's social media is still live and attracting followers. None of the Premiership clubs would confirm whether or not they were the intended victim. A request for his bail and the chance to stay with his girlfriend's uncle in Homewood, Illinois, was denied on the grounds that he presented a risk of non-appearance. Prosecutors said Abbas and a Canadian man laundered money from various online crimes including bank cyberheists and business email compromise, or BEC, a prolific crime in which crooks hack into email accounts, pretend to be someone theyre not and fool victims into wiring money where it doesnt belong. But soon, the cracks between the gang started to show. Ray Hushpuppi was already popular on Instagram for his luxurious lifestyle documented exhaustively on his page but he has gained another 100,000 followers since his dramatic arrest. For July 2020, di UAE later extradite Hushpuppi go Chicago for America under FBI special agents custody wia dem first carry am go court. "His clients understand that he was victimised," Mr Almazar explains. Just days after we put the same question to Snapchat, which deleted Hushpuppi's account. Just days after we put the same question to Snapchat, which deleted Hushpuppis account. Local driver Seye told the BBC that he remembered Abbas as a young boy working alongside his mother in the Olojojo market. An existing account was found for this email address. But the Dubai police said in a Facebook post that the FBI director had thanked them for extraditing the two men. Too bad they caught on, or it would have been a nice pay out.". He has previously denied having any criminal involvement with Abbas - and has not responded to the BBC's requests for comment. Mr Ponle, 29, ran the "Mr Woodberry" Instagram account but the FBI says he used the alias "Mark Kain" in emails. Please ensure your password has at least 8 characters, an uppercase and a lowercase letter, and a number or symbol. Hushpuppi is currently being held in the United States for financial offences bordering on wire fraud to which he has pleaded guilty and faces a 20-year jail term if convicted. In May 2019, Abbas was tasked with setting up a bank account in Mexico. Hushpuppi latest news: US justice department dismiss Hushpuppi $400 fraud in prison tori 17 March 2022 Instagram/@hushpuppi Ramon Olorunwa Abbas aka The bank said it managed to recover 10m euros. Director of Media Relations, United States Attorney's Office, Central District of California Mrozek Thom tell BBC Pidgin say di tori no dey true. Professionals were victimised. De external site no concern BBC. They're sometimes called 419 scams, after the relevant article in the Nigerian Criminal Code. Latest News . We ask for your permission before anything is loaded, as they may be using cookies and other technologies. [36] The study concludes that the process by which some actions are interpreted as a crime compared to others is a moral enterprise. Get the day's top headlines delivered to your inbox. He used to buy beer for everyone around.. Premium Times (November 2022). [16] Many viewed the song as a prophetic warning that was fulfilled with his arrest. He fears that he might get apprehended at immigration immediately.". Too bad they caught on, or it would have been a nice pay out.". This Instagram post cannot be displayed in your browser. Read about our approach to external linking. WebBreaking news headlines about Hushpuppi, linking to 1,000s of sources around the world, on NewsNow: the one-stop shop for breaking news. Some are hesitant to admit what has happened.". It was to receive 100m from a Premier League Football Club, and 200m from a UK firm. Most cyber-criminals remain nameless, faceless, anonymous and all but untraceable. 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[2], Until his arrest by the Dubai Police in June 2020 and subsequent extradition to the United States,[3][4][5][6] Abbas posted pictures and videos of his lavish spending on exotic cars, watches, designer clothes, bags from expensive brands like Gucci, Fendi, and Louis Vuitton and of himself boarding helicopters, with celebrities, footballers, and Nigerian politicians or while on charter jets. You can unsubscribe whenever you want. He has spent his life in the UAE. 2023 BBC. Terrifyingly simple, BEC works by intercepting payments via fake emails that appear to come from an address that is almost exactly the same as the supplier's. The BBC is not responsible for the content of external sites. Now, Assignment unmasks Ramon Abbas, revealing a complicated, sometimes ruthless character driven by a thirst for wealth and celebrity status. See all episodes from The Documentary Podcast, A window into our world - investigating, exploring and telling stories from everywhere. One UK victim, who wanted to remain anonymous, says he lost 500,000, has been forced to leave the UAE - and is himself facing criminal proceedings in Dubai because of the debt he has incurred as a result of the fraud. The reply shows the next heist was being planned: "Next one is in few weeks; will let you know when it's ready. He texted his contact - Nigerian police officer Abba Kyari - saying: "I want him to go through serious beating of his life. [30] The Police chief was further implicated after his conversation with Hushpuppi was released. Huspuppi go get court sentencing for dis charges on 11 July, 2022. They then appeared in a Chicago court on 3 July. No comments. You can unsubscribe whenever you want. "[36] Creating these phrases is essential linguistic maneuvering, enabling a sharp comparison of the similarities between Hushpuppi, a fraudster, popularly known as an offender, and a prominent authority representative, uncritically seen as a law-abiding citizen. [36] By implication, if what was once morally condemnable becomes a source of valuation, it becomes a source of valuation in its consequences in society. It stated that Hushpuppi risks 20 years imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence. Once a relationship is established via a false identity, romance scammers wheedle money from their online lovers. A Nigerian influencer known as Hushpuppi who was arrested in Dubai for financial crimes costing tens of millions of dollars is scheduled to be sentenced by a California court on Monday. United Arab Emirates security agencies bin arrest Hushpuppi wey dey live for Dubai for June 2020. Rapper 50 Cents to Produce Hushpuppi Series, retrieved: Bloomberg (June 2021). A fact known all too well by Dubai-based lawyer Barney Almazar. He represents around 25 people - including eight UK citizens - in the United Arab Emirates (UAE), all of whom believe they are victims of one of Hushpuppi's BEC scams. "We cannot say with 100% certainty that Hushpuppi is behind it," Mr Almazar says. Adele Paramountcy: Chiefs in Oti Region appeal for traditional council as they bury late leader. "Yes, please," he replied, subdued. Detectives seized more than 150 million dirham (about $40 million) in cash, 13 luxury cars worth Dh 25 million ($7M), 21 laptops, 47 smartphones, 15 memory storage devices, five external hard drives and 800,000 emails of potential victims alongside suitcases full of cash. Listen to the latest episodes of The Lazarus Heist on BBC Sounds. According to the affidavit[24] other communications between Abbas and one of his co-conspirators indicated that the two had conspired to "launder tens, and at times hundreds, of millions of dollars that were proceeds of other fraudulent schemes and computer intrusions, including a fraudulent scheme to steal 100 million ($124 million) from an English Premier League football club. As he grew older, Seye says, Abbas liked to splash his cash: "He was generous. Professionals were victimised. Some of it was laundered via the purchase of a watch worth a staggering $230,000. Dr Oyenuga says Hushpuppi's influence endures as he is still regarded as a role model: "We're in a country where a lot of young people are suffering. File on 4 & BBC Africa Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the world's most high According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. Yahoo Boys are romance scammers who took their name from the first free email available in Nigeria. I hope someday I will be inspiring more young people to join me on this path, read one Instagram post by Abbas, who pleaded guilty in April 2021 to one count of conspiracy to engage in money laundering. His family are still in the UAE. Tori bin dey circulate for local media say di Instagram celebrity bin receive fresh charges. Notorious and disgraced Internet fraudster, Olalekan Jacob Ponle, also Sorry, no headlines or news topics were found. According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. Daddy Freeze latest news on Hushpuppi arrest - Di Nigerian radio broadcaster share im experience 26th June 2020. His family are still in the UAE. Snared by the FBI in 2020, Abbas is better known as Instagram influencer Hushpuppi, who flaunted a life of designer clothes, private jets and penthouse apartments to millions of followers. A notorious Instagram influencer from Nigeria has been jailed for more than 11 years in the US for his role in an international fraud syndicate. Some of it was laundered via the purchase of a watch worth a staggering $230,000. Hushpuppi alleges bribing DCP Abba Kyari to arrest co-fraudster in $1.1m scam By Motunrayo on Thursday, July 29, 2021 Hushpuppi, the embattled Nigerian socialite, alleged that he bribed Abba Kyari, a deputy commissioner of police (DCP), to arrest a co-fraudster, according to US court documents. Hushpuppi is facing criminal charges in the United States for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to steal $124 million from an English He refused to discuss how he was getting paid for legal fees or the source of Hushpuppi's money. Olalekan Jacob Ponle, known as "Mr Woodbery", flaunted his wealth, On board the worlds last surviving turntable ferry. But everyone knew the source of his mysterious wealth - cybercrime; he was a "Yahoo", Seye says. I've never heard of anything like that. ", Seye says everyone knows Hushpuppi has committed a crime, but it is understandable: "No-one prays to be poor. Professionals were victimised. When he was allowed 15 minutes in a virtual breakout room to confer with Mr Ponle, he returned to request a new date for the hearing. The Judge had initially rejected the plea of the defendant's motion for a delay of judgement. 3.The truly fascinating story of Doris Payne, aka "Diamond Doris," a 91-year-old jewel thief who used 22 aliases while stealing millions of dollars worth of jewelry from around the world and was arrested more than 20 times in countries like Greece, France, England, and Switzerland over the course of six decades. To view this content choose accept and continue. A fact known all too well by Dubai-based lawyer Barney Almazar. Don't miss out! Ramon Abbas also known as Ray Hushpuppi faces 20 years in prison after he was arrested with a staggering 29 million of cash and 13 luxury cars. a court deputy asked on Thursday when he dialled into the hearing from federal prison. Ramon Olorunwa Abbas - known to his 2.5 million Instagram followers as Ray Hushpuppi - and another cyber-heist suspect Olalekan Jacob Ponle (aka Mr Woodberry) were arrested in Dubai, where they lived, in June. Where Is Hushpuppi? The bank did not respond to a request for comment.

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