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Hushpuppi: Notorious Nigerian Fraudster Jailed For 11 Years In US - Celebrities - Nairaland

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Hushpuppi: Notorious Nigerian Fraudster Jailed For 11 Years In US by unite4real: 5:30am On Nov 08, 2022
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.

Hushpuppi, whose real name was Ramon Abbas, flaunted his wealthy lifestyle on his page which had 2.8 million followers until it was disabled.

The judge in Los Angeles also ordered him to pay $1,732,841 (£1,516,182) in restitution to two fraud victims.

Abbas will serve his sentence of 135 months in a federal prison.

Last year he pleaded guilty to money laundering.

Hushpuppi, whose real name was Ramon Abbas, flaunted his wealthy lifestyle on his page which had 2.8 million followers until it was disabled.

The judge in Los Angeles also ordered him to pay $1,732,841 (£1,516,182) in restitution to two fraud victims.

Abbas will serve his sentence of 135 months in a federal prison.

Last year he pleaded guilty to money laundering.

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Abbas admitted to attempting to steal more than $1.1m from someone who wanted to fund a new children's school in Qatar, court documents in California say.

The fraudster tricked his victim into providing funds for the school "by playing the roles of bank officials and creating a bogus website", according to a statement from the then-acting US Attorney Tracy Wilkinson on the US justice department's website. Other suspects were allegedly also involved, the US justice department said, with Abbas playing a key role.

Abbas also admitted to "several other cyber and business email compromise schemes that cumulatively caused more than $24 million in losses", the US justice department said.

"Ramon Abbas... targeted both American and international victims, becoming one of the most prolific money launderers in the world," said Don Alway, the assistant director in charge of the FBI's Los Angeles Field Office, in a court document on Monday.

"Abbas leveraged his social media platforms... to gain notoriety and to brag about the immense wealth he acquired by conducting business email compromise scams, online bank heists and other cyber-enabled fraud that financially ruined scores of victims and provided assistance to the North Korean regime.

"This significant sentence is the result of years' worth of collaboration among law enforcement in multiple countries and should send a clear warning to international fraudsters that the FBI will seek justice for victims, regardless of whether criminals operate within or outside United States borders."

Abbas apologised for his crimes to Judge Otis D Wright in a handwritten note, saying he would use his personal funds to pay back his victims. He also said he had only made $300,000 from the crime he was being tried for.

Abbas' luxurious lifestyle came to an abrupt end in 2020, when he was arrested while living in Dubai.

His Instagram account, which featured pricey cars and designer clothing, was worlds away from his humble beginnings.

More........

https://www.bbc.com/news/world-africa-63542573
Re: Hushpuppi: Notorious Nigerian Fraudster Jailed For 11 Years In US by immortalcrown(m): 5:35am On Nov 08, 2022
So short. Na which baba do the jazz?

But does it mean Abba Kyari is free?
Re: Hushpuppi: Notorious Nigerian Fraudster Jailed For 11 Years In US by odinaccess: 5:36am On Nov 08, 2022
Long overdue
Re: Hushpuppi: Notorious Nigerian Fraudster Jailed For 11 Years In US by Amuluonyenaego: 5:40am On Nov 08, 2022
Serves him right.
Re: Hushpuppi: Notorious Nigerian Fraudster Jailed For 11 Years In US by odinaccess: 5:45am On Nov 08, 2022
Financial aid to North Korea, that's another twist to this story ,if it was a Nigerian judge it will be 5 sureties with like some of 100 mil,10 landed property receipt as bail conditions. All the same enjoy your lodge till 2028
Re: Hushpuppi: Notorious Nigerian Fraudster Jailed For 11 Years In US by princeade86(m): 5:45am On Nov 08, 2022
Good. 11 years is small sef
Re: Hushpuppi: Notorious Nigerian Fraudster Jailed For 11 Years In US by Alexiiydon: 7:30am On Nov 08, 2022
But people with more millions are still walking freely US and hate for black men smh

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