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CNN Mentioned Hushpuppi - Politics - Nairaland

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CNN Mentioned Hushpuppi by ogododo: 11:04pm On Jul 04, 2020
CNN)A Nigerian man nicknamed "Ray Hushpuppi" who flaunted his Rolls Royces, fancy watches and designer clothing on Instagram faces money laundering conspiracy charges in the United States, according to the Department of Justice.

Ramon Olorunwa Abbas appeared in a federal court in Chicago on Friday. He is accused of conspiring to launder hundreds of millions of dollars through cybercrime schemes.

According to a federal affidavit, one of the alleged victims was the client of a New York-based law firm that lost nearly a million dollars in 2019.


Abbas was arrested last month by law enforcement officials in the United Arab Emirates and transferred to the US this week by the FBI.

Prosecutors allege Abbas is one of the leaders of a global network that uses computer intrusions, business email compromise (BEC) schemes and money laundering capers to steal hundreds of millions of dollars.

US authorities say this man is Ramon Abbas and he conspired to launder millions of dollars.
US authorities say this man is Ramon Abbas and he conspired to launder millions of dollars.
A BEC scheme often involves a hacker who redirects communications of a business email account to others in an attempt to lure them into making a wire transfer.

"This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world. As this case demonstrates, my office will continue to hold such criminals accountable, no matter where they live," US Attorney Nick Hanna said in a statement.

It is unclear whether Abbas has an attorney.

The Department of Justice says the Hushpuppi Instagram account, which boasts 2.4 million followers, shows Abbas inside or in front of jets, shopping luxury brands, posing in front of Rolls Royces, a Ferrari and other expensive cars.

In the bio, Hushpuppi says he is a real estate developer.

According to the Dubai Police Facebook page, Abbas and 11 other people were arrested during raids in which authorities seized nearly $41 million, 13 luxury cars worth $6.8 million and phone and computer evidence containing more than 100,000 fraud files and the addresses of nearly 2 million possible victims.

https://amp.cnn.com/cnn/2020/07/03/us/nigerian-man-charged-money-laundering-conspiracy/index.html

Re: CNN Mentioned Hushpuppi by opera1(m): 11:08pm On Jul 04, 2020
The 'Hush'. International thief-thief.

3 Likes

Re: CNN Mentioned Hushpuppi by Glovoutu(m): 12:52am On Jul 05, 2020
And what is the big deal!
Re: CNN Mentioned Hushpuppi by Hofbrauhaus(m): 1:39am On Jul 05, 2020
Rico trial loading
Re: CNN Mentioned Hushpuppi by NigeriaIsDoomed: 2:19am On Jul 05, 2020
No justification for crime. That being said, I wish Nigerians could come together to retire the likes of Buhari, Tinubu, Orjis, Akpabio, Atiku etc.
With the set of the present wicked criminals at the helms of Nigeria's affair, Nigeria is doomed and has no future.
Imagine a scammer being a role model to millions of Nigerians and the youths now glorify crime, no thanks to our wicked rulers.
You folks don't want to divide the country and at the same time you are too cowardly apprehensive to take Nigeria back from the thieves and unarmed robbers using pen to plunder the wealth of this country.
Damnit! Who cursed Nigerians my God?
We really need to wake up Nigerians, even if it means scarificing our lives for the sake of our unborn kids.
Nigeria should disintegrate by blood or through a peaceful dissolution.
What happens to our unborn kids after we are gone!

2 Likes

Re: CNN Mentioned Hushpuppi by LordIsaac(m): 5:10am On Jul 05, 2020
NigeriaIsDoomed:
No justification for crime. That being said, I wish Nigerians could come together to retire the likes of Buhari, Tinubu, Orjis, Akpabio, Atiku etc.
With the set of the present wicked criminals at the helms of Nigeria's affair, Nigeria is doomed and has no future.
Imagine a scammer being a role model to millions of Nigerians and the youths now glorify crime, no thanks to our wicked rulers.
You folks don't want to divide the country and at the same time you are too cowardly apprehensive to take Nigeria back from the thieves and unarmed robbers using pen to plunder the wealth of this country.
Damnit! Who cursed Nigerians my God?
We really need to wake up Nigerians, even if it means scarificing our lives for the sake of our unborn kids.
Nigeria should disintegrate by blood or through a peaceful dissolution.
What happens to our unborn kids after we are gone!
FBI retired Hushdog, not Nigerians. Take note. Nigerians are incapable of retiring corruption... Only their corrupt leaders can.

2 Likes

Re: CNN Mentioned Hushpuppi by gmaribel(m): 5:14am On Jul 05, 2020
All those who want to hammer by defrauding others and then pose with the proceeds of thier crime on Instagram saying baba God don pick my call, remember KARMA IS PATIENT.

1 Like

Re: CNN Mentioned Hushpuppi by Jakemedg(m): 5:43am On Jul 05, 2020
No peace for criminals

1 Like

Re: CNN Mentioned Hushpuppi by jtjohn(m): 6:02am On Jul 05, 2020
Say No to fraud...... Wealth gotten by vanity shall be diminished: but he that gathereth by labour shall increase.

2 Likes

Re: CNN Mentioned Hushpuppi by Hedonisco: 6:07am On Jul 05, 2020
Igbalode Abass came all the way from the slums of Oworonsoki in Lagos to achieve global infamy. No mean feat if you ask me.

2 Likes

Re: CNN Mentioned Hushpuppi by Darkharvest: 6:10am On Jul 05, 2020
Fraudster are nothing but a Thief A.K.A Barawo,ole or onye ohi. Calling them yahoo boys makes them feel important.

3 Likes

Re: CNN Mentioned Hushpuppi by BERNIMOORE: 6:13am On Jul 05, 2020
Hedonisco:
Igbalode Abass came all the way from the slums of Oworonsoki in Lagos to achieve global infamy. No mean feat if you ask me.
good when you are caught please don't show us remorseful face o,because that is what you have chosen for yourself.

1 Like

Re: CNN Mentioned Hushpuppi by sinkhole: 6:57am On Jul 05, 2020
Hedonisco:
Igbalode Abass came all the way from the slums of Oworonsoki in Lagos to achieve global infamy. No mean feat if you ask me.
and the mean feat has ended him been the new standard of scam
Re: CNN Mentioned Hushpuppi by Nobody: 7:05am On Jul 05, 2020
ogododo:
CNN)A Nigerian man nicknamed "Ray Hushpuppi" who flaunted his Rolls Royces, fancy watches and designer clothing on Instagram faces money laundering conspiracy charges in the United States, according to the Department of Justice.

Ramon Olorunwa Abbas appeared in a federal court in Chicago on Friday. He is accused of conspiring to launder hundreds of millions of dollars through cybercrime schemes.

According to a federal affidavit, one of the alleged victims was the client of a New York-based law firm that lost nearly a million dollars in 2019.


Abbas was arrested last month by law enforcement officials in the United Arab Emirates and transferred to the US this week by the FBI.

Prosecutors allege Abbas is one of the leaders of a global network that uses computer intrusions, business email compromise (BEC) schemes and money laundering capers to steal hundreds of millions of dollars.

US authorities say this man is Ramon Abbas and he conspired to launder millions of dollars.
US authorities say this man is Ramon Abbas and he conspired to launder millions of dollars.
A BEC scheme often involves a hacker who redirects communications of a business email account to others in an attempt to lure them into making a wire transfer.

"This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world. As this case demonstrates, my office will continue to hold such criminals accountable, no matter where they live," US Attorney Nick Hanna said in a statement.

It is unclear whether Abbas has an attorney.

The Department of Justice says the Hushpuppi Instagram account, which boasts 2.4 million followers, shows Abbas inside or in front of jets, shopping luxury brands, posing in front of Rolls Royces, a Ferrari and other expensive cars.

In the bio, Hushpuppi says he is a real estate developer.

According to the Dubai Police Facebook page, Abbas and 11 other people were arrested during raids in which authorities seized nearly $41 million, 13 luxury cars worth $6.8 million and phone and computer evidence containing more than 100,000 fraud files and the addresses of nearly 2 million possible victims.

https://amp.cnn.com/cnn/2020/07/03/us/nigerian-man-charged-money-laundering-conspiracy/index.html
WHAT WILL HAPPEN TO ALL HIS CARS PLEASE ?
Re: CNN Mentioned Hushpuppi by IamWonderful: 7:14am On Jul 05, 2020
Hushpuppi the internet sensation
Re: CNN Mentioned Hushpuppi by StaffofOrayan(m): 8:47am On Jul 05, 2020
CNN/BBC that has refused to cover all the killings in Northern Nigeria, useless network to Africans

1 Like

Re: CNN Mentioned Hushpuppi by Onyenna(m): 9:10am On Jul 05, 2020
Talktonaijauto:

WHAT WILL HAPPEN TO ALL HIS CARS PLEASE ?

It'll all be auctioned off..... Almost all his properties......
Re: CNN Mentioned Hushpuppi by uboma(m): 9:14am On Jul 05, 2020
Crime does not pay.

I hope others who are into crime or thinking of going into crime, will learn a lesson from Ramon Olorunwa Abbas.

By the way, where is Mompha?

1 Like

Re: CNN Mentioned Hushpuppi by ExAngel007(f): 10:10am On Jul 05, 2020
useless fellow.
He brought it upon himself
Re: CNN Mentioned Hushpuppi by muykem: 10:34am On Jul 05, 2020
Hushpuppi one of major PDP financial.
Re: CNN Mentioned Hushpuppi by Nobody: 10:40am On Jul 05, 2020
NigeriaIsDoomed:
No justification for crime. That being said, I wish Nigerians could come together to retire the likes of Buhari, Tinubu, Orjis, Akpabio, Atiku etc.
With the set of the present wicked criminals at the helms of Nigeria's affair, Nigeria is doomed and has no future.
Imagine a scammer being a role model to millions of Nigerians and the youths now glorify crime, no thanks to our wicked rulers.
You folks don't want to divide the country and at the same time you are too cowardly apprehensive to take Nigeria back from the thieves and unarmed robbers using pen to plunder the wealth of this country.
Damnit! Who cursed Nigerians my God?
We really need to wake up Nigerians, even if it means scarificing our lives for the sake of our unborn kids.
Nigeria should disintegrate by blood or through a peaceful dissolution.
What happens to our unborn kids after we are gone!
Lai lai, Buhari must go for third term after which Atiku takes over.
Nigerians must have sense by force.
Re: CNN Mentioned Hushpuppi by kenzysmith: 11:07am On Jul 05, 2020
if husppupi dies today he dies a fulfilled man he always wants to be the star of attraction he is having it now in full dose. cubana priest and emoney right now

Re: CNN Mentioned Hushpuppi by landforeast(m): 12:53pm On Jul 05, 2020
Nothing like legit hustle
Nairaland scammers shebi una dey watch this drama so
Re: CNN Mentioned Hushpuppi by landforeast(m): 12:54pm On Jul 05, 2020
kenzysmith:
if husppupi dies today he dies a fulfilled man he always wants to be the star of attraction he is having it now in full dose. cubana priest and emoney right now
Don't glorify crime, if he die today he died with a global dented image. What legacy will he leave behind for his children?

1 Like

Re: CNN Mentioned Hushpuppi by ogododo: 2:13pm On Jul 05, 2020
NigeriaIsDoomed:
No justification for crime. That being said, I wish Nigerians could come together to retire the likes of Buhari, Tinubu, Orjis, Akpabio, Atiku etc.
With the set of the present wicked criminals at the helms of Nigeria's affair, Nigeria is doomed and has no future.
Imagine a scammer being a role model to millions of Nigerians and the youths now glorify crime, no thanks to our wicked rulers.
You folks don't want to divide the country and at the same time you are too cowardly apprehensive to take Nigeria back from the thieves and unarmed robbers using pen to plunder the wealth of this country.
Damnit! Who cursed Nigerians my God?
We really need to wake up Nigerians, even if it means scarificing our lives for the sake of our unborn kids.
Nigeria should disintegrate by blood or through a peaceful dissolution.
What happens to our unborn kids after we are gone!

No be small thing. Old people stealing our commonwealth, young people go de shadow for them.
Re: CNN Mentioned Hushpuppi by ogododo: 2:15pm On Jul 05, 2020
landforeast:
Nothing like legit hustle
Nairaland scammers shebi una dey watch this drama so

Dem plenty for here, d de sell fake recharge cards
Re: CNN Mentioned Hushpuppi by ogododo: 2:16pm On Jul 05, 2020
Talktonaijauto:

WHAT WILL HAPPEN TO ALL HIS CARS PLEASE ?
Pack dem come Warri
Re: CNN Mentioned Hushpuppi by FlordFlorez(m): 2:57pm On Jul 05, 2020
This Afonja fraudster guy really brainwashed a lot of people.
Re: CNN Mentioned Hushpuppi by Nobody: 8:07am On Jul 11, 2020
ogododo:

Pack dem come Warri
cheesy cheesy cheesy cheesy cheesy
Re: CNN Mentioned Hushpuppi by Nobody: 8:07am On Jul 11, 2020
Onyenna:


It'll all be auctioned off..... Almost all his properties......
wow

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