₦airaland Forum

United States authorities on Friday said an English Premier League Club was among the victims Nigerian fraudster Ramon Olorunwa Abbas, also known as Hushpuppi, conspired to defraud.

US Department of Justice said Hushpuppi will face criminal charges, alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an unnamed English Premier League soccer club.

“Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club, the complaint alleges,” the Department of Justice said in a statement on Friday.

Abbas, popularly known as Huspuppi was arrested earlier in June along with Olalekan Jacob Ponle, also known as Woodberry and 10 others.


Lalasticlala Mynd44 Seun


https://m.guardian.ng/breakingnews/hushpuppi-conspired-to-defraud-premier-league-club-of-124-million/


https://twitter.com/USAO_LosAngeles/status/1279085685140369408?s=20


https://www.justice.gov/usao-cdca/pr/nigerian-national-brought-us-face-charges-conspiring-launder-hundreds-millions-dollars

Cc Lalasticlala Mynd44 Seun

More from the U.S Department Of Justice


Lalasticlala Mynd44 Seun

Let me sit here, till u write finish

Op I dey greet , well done !
That's how them dey spoiling our name geng go soon join us
I for nearly sign one big contract for USA if not these guys geng are coming

Na wao

I hope they are able to catch his syndicates.

Greedy Man

That should be Chelsea.

It cannot be Arsenal. My club stingy die. If they have their way they'd prefer you play on credit sef...

maybe na arsenal dem dey talk about,no wonder dem dey useless like chelsea

This guy issa real legend jooor... Can imagine the level of crime he committed, he should be very happy if he gets 20yrs imprisonment as sentence..

The lifespan of a Nigerian scammer is less than 10yrs

...

This one is gone.

He will most likely be 80yrs by the time he is released.

His stories will be told to upcoming generations for long.

Omihanifa:
The lifespan of a Nigerian scammer is less than 10yrs

Hahaha..... lifespan indeed

Hushpuppi sins are just too much he will be in jail for a long time! As in lonnnnnnnnnnnnnnnnnnng time!

What!!!!!

The funny thing is...

Hushpuppi still had the mind to always insult poor people and shout "e pain dem"

Can you imagine?

People funny o!

From well furnished ,air conditioned luxury suits to hot, unhygienic, cranked up cell, hush no go fit survive 10years sef.

Don't kill Arsenal now abg

Ovoko!!

In Chiwetalu Agu's voice "ekwensu eromansia mami water"

20 years for the Anini in a US jail, not bad, not bad at all.

na wa oo

This guy is better dead than being alive. He's a disadvantage to Nigeria. In fact, he should be disowned just like d failed suicide bomber Abdulmutallab was.

Justdogood:
Ovoko!!

In Chiwetalu Agu's voice "ekwensu eromansia mami water"

I always hear the word, 'ovoko'. What does it means?

Just steal for stealing sake...how can you be stealing and flaunting your loot for the world to see.

Funny thing is he could have lives that luxury life in silence for a long time.

Happy that he will be gone for a long time. Guy might become a Pastor when he comes out..who knows God's plan for him.

A