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Hushpuppi, Gang Defrauded 1,926,400 , Made N168bn - Dubai Police - Crime - Nairaland

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Hushpuppi, Gang Defrauded 1,926,400 , Made N168bn - Dubai Police by oredegbe01(m): 6:37pm On Jun 25, 2020
Samson Folarin

The Dubai Police Force , United Arab Emirates , has revealed how it arrested Nigerian Instagram celebrity , Ramon Abass , aka Hushpuppi.
In a video released on its official
Twitter handle on Thursday , the Middle - East police said a special team had been tracking the suspect and his gang ’s activities on social media for about four months .

The police revealed that upon the arrest of Hushpuppi and 12 other members of his crew, it discovered that fraud amounting to 1 .6 billion Dirham ( N 168 billion) had been committed by the gang .

No fewer than 1 ,926 ,400 people from different parts of the world were also said to have fallen victims to the suspects .
According to the police , 13 luxury cars, estimated at 35 million Dirham ( N3 .7 billion) were recovered from the house where they were arrested .

The Dubai police said the operation leading to the arrests was dubbed “Fox Hunt 2 ”.
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While footage of the operation played , a narrator said , “In less than just four months , the Dubai Police Force was able to solve the new operation dubbed Fox Hunt 2 , where 12 other gang members were also arrested .
“Six raids were carried out simultaneously while the suspects were sleeping in their Dubai residences. After months of investigating and hours of monitoring the gang ’s social media accounts, a team of highly trained Dubai Police officers were able to confirm the gang ’s whereabouts and fraudulent activities .
“The Nigerian Instagram celebrity , who was arrested on multiple fraud charges for crimes committed in different parts of the world , boasted about his wealth and expensive possession on social media , claiming he is a successful businessman .
“Little did Abass ( Huspuppi ) know that Dubai E -police were tracking his every move and taking note of all his social media activities. ”
On how the suspects operated , the police said Hushpuppi and his team usually created fake pages for existing websites and redirected victims ’ payments to their own accounts.
The Dubai police also said it discovered that the gang specialised in hacking corporate emails and sending fake messages to clients in order to redirect financial transfers and bank details to their own accounts.
“Before their arrest , Abass ( Hushpuppi) and his crew members were responsible for scams amounting to 1 .6 billion Dirham . The police officers were also able to seize items worth 150 million Dirham after they claimed 21 laptops , 47 smartphones, 15 storage devices , and five hard disk containing data.
“Additional 13 luxury cars worth 35 m Dirham were bought by Hushpuppi and his gang using the money they stole from their victims ,” the police said .
Re: Hushpuppi, Gang Defrauded 1,926,400 , Made N168bn - Dubai Police by emkz: 6:38pm On Jun 25, 2020
His fault. When guys were doing 419 in the days of yore, they led quiet lives. But due to social media and the quest for validation, this one ignorantly exposed himself. When Mompha and Invictus Obi were arrested last year, I suggested Hushpupi pipes low as he was being investigated. Them no dey hear.
Re: Hushpuppi, Gang Defrauded 1,926,400 , Made N168bn - Dubai Police by Realadey(m): 6:51pm On Jun 25, 2020
Yes! Commit the crime and do the jail term,nonsense.
No more value in Naija culture anymore,people tend to celebrate the thieves like fraudsters, politicians and so on rather than celebrating a start up in business. All they are interested in is the cash! Not minding where they get it from.
Re: Hushpuppi, Gang Defrauded 1,926,400 , Made N168bn - Dubai Police by pucado(m): 7:19pm On Jun 25, 2020
I don't know what gives scammers the confidence that they can keep flaunting ill gotten wealth and get away with it.
This people keep embarrassing us worldwide, it a big shame how our moral standards have fallen.
Re: Hushpuppi, Gang Defrauded 1,926,400 , Made N168bn - Dubai Police by Barbsamiin: 7:47pm On Jun 25, 2020
Please how many hushpuppies do we have here in nigeria abeg?
Most of official news sources called him Raymond ibalodea and he is of yoruba tribe while here you called him Ramon abbas, are you trying to place him in another tribe or what.?

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