New details have emerged about the wire fraud allegations against suspected international fraudster, Ramon Olorunwa Abbas better known as Hushpuppi.

Federal Bureau of Investigation (FBI) is accusing the Nigerian socialite of being part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams.

In June 2020, the 37-year-old known for flaunting his wealthy lifestyle on Instagram, was jointly arrested special operatives of Emerati police and American Federal Bureau of Investigation (FBI) in Dubai.

He was apprehended alongside his partner, Olalekan Ponle ‘Woodberry’, and were extradited to the US to face trial for alleged crime.

Amid the ongoing trial, the Department of Justice this week shed more light on one of the scams Hushpuppi is allegedly involved in.

They stated that Hushpuppi worked with three North Korean hackers to launder funds stolen from a bank in Malta.

According to a statement released by DoJ, Hushpuppi took part in a “North Korean-perpetrated cyber-enabled heist from a Maltese bank in February 2019.”

Read more: https://mojidelano.com/2021/02/hushpuppi-laundered-funds-for-north-korean-hackers-says-us-department-of-justice/

Cc: Seun Lalasticlala Mynd44

Before this guy go komot for this kasala wey em just enta eeh, e go tey well well. Men go don move very far

600 years is enough.

Golan007:
600 years is enough.

Please, do you go to church or mosque at all??

BeeBeeOoh:




Please, do you go to church or mosque at all??

I'm too lenient abi?

Golan007:




I'm too lenient abi?

Nawa oh!


Hushpuppi after seeing this your comment

The real Zoe God.
Kim jong has a whole network of "Yahoo boys" working for the"empire".

It's called state sponsored fraud.
I watched an inside story on it on Aljazeera last year during that covid-19 period.

Hushpuppy is just the "aza man". He provides account to launder the stolen money.
He knows the risk involved and that's why "aza men" always collect a bigg percentage of the loot.
Hush don dey give up his contacts so as to get less than 10 years in alcatraz,
well, he knows they (fbi) can't go and arrest niggas in North Korea.
Y'all niggas should do research, nigeria is not even in the top ten countries with the most fradusters (yahoo boys).
If you hear stories from Romania, all these poor eastern europe countries ehn, you'll marvel.

P.S; before y'all start masturbating on my mention, I am not a fraud apologist, nor am i a fraudster. I just like keeping it real.

No wonder....

He got too much money

ednawande2580:
New details have emerged about the wire fraud allegations against suspected international fraudster, Ramon Olorunwa Abbas better known as Hushpuppi.

Federal Bureau of Investigation (FBI) is accusing the Nigerian socialite of being part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams.

In June 2020, the 37-year-old known for flaunting his wealthy lifestyle on Instagram, was jointly arrested special operatives of Emerati police and American Federal Bureau of Investigation (FBI) in Dubai.

He was apprehended alongside his partner, Olalekan Ponle ‘Woodberry’, and were extradited to the US to face trial for alleged crime.

Amid the ongoing trial, the Department of Justice this week shed more light on one of the scams Hushpuppi is allegedly involved in.

They stated that Hushpuppi worked with three North Korean hackers to launder funds stolen from a bank in Malta.

According to a statement released by DoJ, Hushpuppi took part in a “North Korean-perpetrated cyber-enabled heist from a Maltese bank in February 2019.”

Read more: https://mojidelano.com/2021/02/hushpuppi-laundered-funds-for-north-korean-hackers-says-us-department-of-justice/

Cc: Seun Lalasticlala Mynd44

If that short North Korea guy go reason Hushpuppy matter ehn, he fit send nuclear power go bomb am for U S prison o.

Stupid boy.. You dey thief,come still dey intimidate real hustlers join.. Dey show yourself up and down. Make them lock am ,drop the key for river. I hate people when money dey catch like ogogoro

BeeBeeOoh:




Before this guy go komot for this kasala wey em just enta eeh, e go tey well well. Men go don move very far

He is getting a minimum of 40years

We need to check the authenticity of the news, I mean, the source of this news before we can
say anything about it.

The United States is the biggest yahoo boy in the history of mankind. The US. has stolen over $40 trillion third world resources and equity. Death to the American dollar