Additionally, the FBI stated that the Nigerian, along with his counterparts, had defrauded a New York law firm out of $922,857 back in 2019. He was sentenced to nearly 12 years in federal prison and was ordered to pay more than $30 million in restitution. Federal Government Job Vacancies in Nigeria, Dollar to Naira Black Market Exchange rate. Lazarus, S., Button, M., & Adogame, A. He was arrested in Dubai and extradited to the United States of America, where he was judged and sentenced to many years imprisonment. Known to his fans as Hushpuppi, Abbas has built a global following from posting pictures of his lavish spending on cars, watches, designer clothes and private jets. Davido Chioma Should Be arrested | Hushpuppi Call From Jail #davido #chioma #hushpuppi Follow me Instagram - https://www.instagram.com/adamslinkmedia/?hl=aTwitter - hyped s://twitter.com/zetbradaily?lang=enFacebook - Adamslink MediaMy Other Channel - https://www.youtube.com/channel/UC62sTeQLCeWbeMP8xboOOZgBusiness Related : adamslinkmedia@gmail.comSubscribe To This Channel And Share This Video With Your FriendsMy Channel 'Adamslinkmedia' is about Africa Celebrities Biography, News and Latest Gists Your email address will not be published. "[3] Prosecutors cited his "significant" financial assets, "deep ties to foreign countries" and a lack of ties to the United States. In a statement, Kristi K. Johnson, assistant director in charge of the FBIs Los Angeles field office, described Abbas as one of the most high-profile money launderers in the world, adding, [Abbas] celebrity status and ability to make connections seeped into legitimate organizations and led to several spinoff schemes in the U.S. and abroad. As stated by Mrs Kemi Olunloyo who intentionally addressed Hushpuppi as The Boy, the socialite died whilst still in police custody abroad.. Fake Bloggers wrote that. Additionally, Hushpuppi once gave his Instagram fans a virtual tour of his suite at an expensive Dubai hotel. In July Mr Abbas now former legal representative, Gal Pissetzky of Pissetzky & Berliner, told Forbes that his client is absolutely not guilty of [the] charges they are accusing him of, adding, [Abbas] was running a legitimate business and a very legitimate Instagram account and did not take part in any scam or fraud. Asked how Abbas paid for his lifestyle, Pissetzky tells Forbes, Hes an entrepreneur. I hate unintelligent people, FocusI NEVER announced that Hushpuppi was dead. The Judge had initially rejected the plea of the defendant's motion for a delay of judgement. In this post, I will share with you Ramon Olorunwa Abass biography, early childhood, educational history, source of wealth, cars, net worth, and some other interesting things you probably didnt know about him. This tweet did not mention the name of the boy Kemi claimed was dead and his death was yet to be announced. Some said he was a gambler, while others insisted that he was a fraudster of some sort. Ghaleb Alaumary, 37, of Mississauga in Ontario, Canada, was charged separately. Ramon Hushpuppi Abbas, the self-appointed Billionaire Gucci Master, is now waiting to be [+] sentenced after admitting to money laundering charges. On the day of Ramon's arrest, the police reportedly found about $40 million in cash, more than 800,000 emails, external hard drives, 47 smartphones, 21 laptops, and 13 luxury vehicles worth a combined $7 million. According to Glusea, Hushpuppi's net worth in 2022 is estimated to be $70 million. Advantageous comparison: using Twitter responses to understand similarities between cybercriminals (Yahoo Boys) and politicians (Yahoo men). Detectives seized more than 150 million dirham (about $40 million) in cash, 13 luxury cars worth Dh 25 million ($7M), 21 laptops, 47 smartphones, 15 memory storage devices, five external hard drives and 800,000 emails of potential victims alongside suitcases full of cash. ! The report showed Ramon's status as 'released.'. Your email address will not be published. [31], In a final appeal to Judge Otis Wright ahead of his scheduled sentencing on 19 September 2022, Hushpuppi wrote a personal letter to the court narrating his source of wealth, criminal adventure and regrets. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. Ejes Gist News Nigeria - Breaking news in Nigeria today 24/7, Latest Nigeria News Headlines, Latest news in Nigeria today 2023, Nigeria Newspapers. Prior to his arrest in 2020, the Dubai-based tycoon was building a massive house in Lagos, Nigeria. This was the second time the sentencing had been postponed, the first being in October 2021. [35] Specifically, Twitter responses (from Nigerians in Nigeria and abroad) innovatively merge the names of a former chairman of the Economic and Financial Crimes Commission (Mr. Ibrahim Magu accused of fraudulent and corrupt practices) and Hushpuppi as "Hush Ibrahim," "Hush Magu," and "Puppi Magu. The documents revealed that while investigation was going on, Hushpuppi reportedly took Kyari on an all expensed paid trip to Dubai, the United Arab Emirates (UAE) with a presidential treatment from the moment he landed at the airport. In his words: "Life has not been the same since, more so, with my best friend and benefactor (Hushpuppi) still in detention. "[36] Creating these phrases is essential linguistic maneuvering, enabling a sharp comparison of the similarities between Hushpuppi, a fraudster, popularly known as an offender, and a prominent authority representative, uncritically seen as a law-abiding citizen. The attacker then obtains unauthorized access to resources and accounts related to the business email by assuming its owner's identity. You obviously missed the article. What Is Tee Morant Age, Height, Net Worth And More, Roxana Elizabeth Caro Elenes: Wiki Of Rafael Caro Quinteros Daughter, This website uses cookies to improve your experience. Taking the limelight and massive social media attention in 2015,Ramoni Igbalode Abbas popularly known as Ray Hushpuppi is a Nigerian fraudster that was originally based in Malaysia but laterrelocated to Dubaibecause of its status as one of the most elite societies in the world. This tweet did not mention the name of the exact person controversial Kemi claimed was dead and his death was yet to be announced. NgNews247 Nigeria recalls that Hushpuppi an Instagram sensation, became more famous when the Federal Bureau of Investigation (FBI), released detailed documents explaining how Supercop, Abba Kyari was working for Hushpuppi. He is now Ifeanyi is Alive! [15], He is the subject of a 2017 song "Telli Person" by Nigerian singer Timaya featuring Olamide and Phyno, with whom he had a long-running feud. How old is Hushpuppi now? Abass is very much alive, however, he is serving his prison term at present. He is a celebrity. Kanu was dead in a social experiment to teach him a lesson NEVER to declare our president dead. BREAKING: Hushpuppi Pushes $400k Fraud Inside US Prison Using FBI Computer, BREAKING: FG Agrees To Extradite Abba Kyari To US Over Hushpuppis Fraud, Hushpuppi Lawyer Biography: Detailed Biography Of Gal Pissetzky, Net Worth, Famous Cases, BREAKING: Hushpuppi To Celebrates Valentines Day In US Court As He Faces 20-Years Terms, Hushpuppi Biography: Detailed Hushpuppi Biography, Net Worth, Cars, Houses, Profession, Is Hushpuppi Dead? Law firms and other organizations that frequently perform wire transfers are usually the primary targets. Learn how your comment data is processed. Documents released on Wednesday show that between January 18, 2019 and June 9, 2020, Abbas and his co-conspirators targeted multiple victims and laundered funds fraudulently obtained funds through bank cyberheists (authorizing and causing fraudulent wire transfers through SWIFT), and attempts to trick victims into making an unauthorized wire transfer via email. During a press conference hosted by Prime Minister Dr. Timothy Harris on Tuesday, August 24, Commissioner of Police Hilroy Brandy said "the investigation is progressing smoothly with the assistance of our U.S. counterparts. Abbas, who played a significant role in the scheme, funded his luxurious lifestyle by laundering illicit proceeds generated by con artists.. Hushpuppi dead or alive Is Hushpuppi dead? Ramon has constantly appeared on lists of wealthy Nigerians from time to time. 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However, these turned out to be false. I hope someday I will be inspiring more young people to join me on this path, read one Instagram post by Abbas, who pleaded guilty in April 2021 to one count of conspiracy to engage in money laundering. Feds used his posts to link him to alleged cyber crimes", "Money laundering: US court to sentence Hushpuppi on Valentine's Day", "Nigerian Influencer Ramon 'Hushpuppi' Abbas, Accused By FBI Of Money Laundering, Is Denied Bail", "Why We Arrested Hushpuppi Dubai Police", "How the FBI used Instagram and Snapchat to track down an alleged conman in Dubai", "Di big numbers behind Hushpuppi arrest and why e shake Nigeria", "Hushpuppi is into real estate, not a fraudster - Lawyer", "Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams", "Instagram influencer 'Hushpuppi' arrested amid claims of 350million global cyberscam", "Hushpuppi: Formerly A Second-hand Clothes Seller In Lagos, Now A Billionaire Fraudster", "Mompha Shares Photo Of The Yellow Taxi Allegedly Being Used By Hushpuppi's Dad To Earn A Living", "INSIDE STORY: The Lagos slum where Hushpuppi bought food on credit and washed cars to survive", "Hushpuppi Blasts Phyno, Olamide & Timaya After Watching "telli Person" Musical Video", "VIDEO: "Hushpuppi Was Warned Before His Arrest" - Fans React To Timaya's Telli Person Video", "Hushpupi Arraigned in US Court for Conspiring to Defraud English Premier League Club $124m (see full charges)", "Update 3 | BOV cyber attack: 13 million transferred out with false transactions", "Hacker linked to BOV's 13 million cyber heist denied bail", "Nigerian scammer arrested by FBI could be behind 13m BOV cyberattack", "Nigerian National Brought to U.S. to Face Charges of Conspiring to Launder Hundreds of Millions of Dollars from Cybercrime Schemes", "Nigerian Instagram Star Aided North Korea Cyber Crime, U.S. Says", https://media.premiumtimesng.com/wp-content/files/2020/07/usa_v_abbas_complaint_0.pdf, "Hushpuppi connected to several cyber crimes EFCC", "Five reasons Hushpuppi must remain in detention - U.S. Court", "The Fall of the Billionaire Gucci Master", "Hushpuppi: Nigerian influencer pleads guilty to money laundering", "JUST IN: Hushpuppi narrates how he bribed Nigerian top cop Abba Kyari in $1.1 million deal", "Nigeria respond afta US order for arrest of Abba Kyari wey dem indict for Hushpuppi fraud case", "FBI Releases Conversation Between Hushpuppi And Abba Kyari [See Full Text]", "Hushpuppi thanks FBI for doing great job to make world safer from "criminals like myself", "Hushpuppi scores last-minute relief as court postpones sentencing to November 2022", "Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US", https://doi.org/10.1016/j.heliyon.2022.e11142, Creative Commons Attribution 4.0 International License, https://www.premiumtimesng.com/news/top-news/564560-rapper-50-cent-to-produce-hushpuppi-series.html, https://www.instagram.com/p/CkwSkKzORE-/?hl=en, https://www.bloomberg.com/features/2021-hushpuppi-gucci-influencer/, https://www.youtube.com/watch?v=mXA7rcVBslU, https://en.wikipedia.org/w/index.php?title=Hushpuppi&oldid=1142793285, Hushpuppi, Hush, Ray Hushpuppi, The Billionaire Gucci Blaiso, Alleged business email compromise, scam, and money laundering, This page was last edited on 4 March 2023, at 11:54. ', When asked about it, the tycoon claimed that he accumulated his wealth from the real estate business. Prosecutors said Abbas and a Canadian man laundered money from various online crimes including bank cyberheists and business email compromise, or BEC, a prolific crime in which crooks hack into email accounts, pretend to be someone theyre not and fool victims into wiring money where it doesnt belong. Ramon Abbas, 40, also was ordered by a federal judge to pay $1.7 million in restitution to two fraud victims, according to the U.S. Department of Justice. With micro-blogging sites, Twitter buzzing with the news with Hushpuppi death news, the question nowis Hushpuppi aliveorHushpuppi is dead, well, we cannot authoritatively report that Hushpuppi is dead as that is not the case. Hushpuppi not released, still in U.S. prison - Lawyer. . INEC yet to announce winner of Nigerias 2023 Presidential election, LIVE FACT-CHECK: Nigerian fact-checkers monitor mis/disinformation as collation continues DAY 3, Nigerian hospitals not offering free DNA tests, NYSC not holding January 2022 allowance of corps members, False! For example, it is said that Hushpuppi defrauded an American law firm of $40 million, targeted to steal $124 million from an English football club, and illegally transferred $14.7 million from a foreign financial institution. There were rumours the Nigerian had died under US custody a few months ago. His reported death has not been confirmed by any credible news agency nor are there any available reports on the incident from the Department of Justice or any other US agencies. He said that the document showing Hushpuppi's release date was only so because his client had been transferred from Illinois to California. Hushpuppi is believed to have defrauded his victims, including a Qatari businessman and English football club, to the tune of $24 million. The lavish life of fast cars, designer clothes and private jets has come to an end for Nigerian Instagram influencer Ramon Hushpuppi Abbas, age 37, after he pleaded guilty in a California court to money laundering and other business emailschemes that cost his victims nearly $24 million. Abbas will also need to pay full restitution to the victim(s), the documents state. Born on the 14th of June 1988 inLagos State,Hushpuppi is a 32-year-old multi-billionaire with an estimated net worth ofover $150 million, according to reports from the FBI. He also wanted to steal $ 124 million from an English football team until he was arrested by Dubai Police in June 2020. They can then defraud the organization's employees, partners, customers, and debtors. There is no report of Hushpuppis death, neither did Kemi Olunloyo tweet that Hushpuppi is dead, but the controversial journalist only tweeted: Your boy is dead oo They wont announce yet, which had since gone viral with some news platforms quoting the pharmacist cum journalist to have claimed that Hushpuppi is dead. A Nigerian Instagram star who boasted online about his lavish lifestyle of private jets, designer clothes and luxury cars has been busted in a $431 million cyber scam, according to a report. BrandNewsDay Nigeriarecalls that Hushpuppi an Instagram sensation, became more famous when theFederal Bureau of Investigation (FBI),released detailed documentsexplaining howSupercop, Abba Kyari was working for Hushpuppi. A hundred and sixty-eight billion Naira. The last update on Hushpuppis case came in February with the postponement of his sentencing by the US Attorneys Office in Central California. Abass is very much alive, however, he is serving his prison term at present. Kemi Olunloyo, who is credited by the viral blogs as the source of the news of Huspuppis death, recently denied the claim. Joseph Nyumah Boakai deciding to support Alexander Cummings after retirement, False! What Happened To Ramon Abass, Rare Video of Wizkid With His Father, Mr Balogun, Melts Fans Hearts. Ramon Abbas is a Nigerian influencer with over 2.5 million followers on Instagram. Kemi Olunloyo did not announce that Hushpuppi is DEAD in the US. Kemi Olunloyo has debunked news in some quarters quoting her to have confirmed that Hushpuppi is dead, calling on her followers to avoid blogs that reported the fake news. Social media users and blogs shared the reports that he had died in US custody. businessperson attempting to finance the construction of a school for children in Qatar., Meet Rajiv Jain, The Asset Management Billionaire Backing The Embattled Adani Group, Inside Mediobanca, The Investment Bank Making Record Profits Taking Italys Biggest Brands Public, Checks & Imbalances: Trump Collaborates On Song With Jan. 6 Prisoners, Ethics Panel Publishes Inquiry Into AOC, Trump And Jan. 6 Prisoners Collaborate On New Song Called Justice For All, Alexandria Ocasio-Cortez Likely Violated Ethics Laws With Met Gala Appearance, Says House Ethics Office, Exclusive: Mark Zuckerberg And Priscilla Chan On Their New Biohub In Chicago And How They Plan To Spend Billions To Help Others Cure Or Manage Disease, Exclusive: New Investigation Reveals Gautam Adanis Older Brother As Key Player In Adani Groups Biggest Deals, Checks & Imbalances: Trumps Tower Of Lies, Pompeos Book Sales. Hushpuppi is still in jail, as reported by our close sources in the latest news. Abbas has pleaded guilty to inflicting loss amounts of $14.7 million on a bank in Malta, and $7.7 million losses for the so-called victim companies in a separate case linked to an unnamed Premier League Club. Ramon Olorunwa Abass, known better as Hushpuppi, Ray Hushpuppi, or Hush is a Nigerian self-acclaimed entrepreneur, investor, and Instagram influencer cum cyber-criminal. "[27], On 28 July 2021, Hushpuppi pleaded guilty to money laundering[28] and also identified a Deputy Commissioner of Police in Nigeria, Abba Kyari, as an accomplice in his $1.1 million scam deal. The viral posts reporting the death of celebrity influencer and suspected scammer, Ramon Abass aka Hushpuppi, are false. Hushpuppi Wiki: Is Hushpuppi Still Alive Or Dead? Ifeanyi is Alive! Ramon allegedly acquired his Cullinan for about 126 million (about $306,703, which is about the price the Cullinan currently costs). After his sudden rise to riches, people began questioning the source of Hushpuppi's wealth. The viral posts reporting the death of celebrity influencer and suspected scammer, Ramon Abass aka Hushpuppi, are false. Legit.ng recently put together a list of the best Criminal Minds episodes of all time. Lets start with his biography and early childhood. Todays announcement deals a crucial blow to this international network and hopefully serves as a warning to potential victims targeted with this type of theft., Abbas and his co-conspirators were charged with attempting to steal more than $1.1 million from a [+] businessperson attempting to finance the construction of a school for children in Qatar.. An article in Bloomberg Businessweek details his actions leading to his arrest, incarceration, and a trial on 27 July 2021, in Los Angeles. This online news platform understands thatHushpuppi death newsemerged onWednesday, February 23, 2022, after a Nigerian journalist, Kemi Olunloyo made a tweet that was misinterpreted to suggest that Hushpuppi who pleaded guilty and will be sentenced to a jail term of 20 years, is dead. 2023 - Ejes Gist Media Limited. The documents revealed that while the investigation was going on,Hushpuppi reportedly took Kyari on an all expensed paid trip to Dubai, the United Arab Emirates (UAE) with a presidential treatmentfrom the moment he landed at the airport. hushpuppi, hushpuppi DEAD, hushpuppi released, hushpuppi documentary, hushpuppi lifestyle, hushpuppi latest news, hushpuppi in dubai, hushpuppi at video, hus. You are already subscribed to our newsletter! Olorunwa Abass was arrested by the FBI in June 2020 during the Coronavirus/lockdown Era. Some of Hushpuppi's crimes were allegedly committed with the assistance of North Korean state-sponsored computer hackers. In the agreement, Ramon is said to have admitted to laundering money from a Malta bank heist as well as the proceeds from a business email compromise on an unnamed English Premier League club, an American law firm, and a UK firm. However, you can use the search box on top of the header or use the quick link below to find what you are looking for. However, not much is known about the value of the house. Being the eldest son of Kirk Douglas and Diana Dill, Michael grew up from a humble beginning to achieve the success and reputation he has today. Abbas, under the name Ray Hushpuppi, had more than 2 million Instagram followers before he was arrested in 2020 in Dubai in the United Arab Emirates. PAY ATTENTION: You can save a live of girl at risk. You obviously missed the article. Born: October 21st, 1982 (40 yrs) | Lagos State, Nigeria. Kemi Olunloyo did not announce that Hushpuppi is DEAD in the US. Hushpuppi dead or alive Is Hushpuppi dead? Accept Be the first to get hottest news from our Editor-in-Chief, Check your email and confirm your subscription. Hushpuppi's close associate, Mompha once revealed that his dad is still a cab driver in Lagos. Hushpuppi is alive and is not dead as per reports going viral in the media. In a U.S. court, he had pleaded guilty to money laundering of hundreds of millions of dollars in July 2021. She grew up in Narok, Maasai, Early Life and Education Kanu was born on September 25, 1967, in Isiama Afara Ukwu, Umuahia, Abia statewithin the claimed, Early Life and Education Uju Anya was born on August 4, 1976, in Enugu State to a Nigerian father and, Early Life and Education Sally was born on the 14th of May in Warri, Delta State, Nigeria to a Muslim. Learn something new every day History, Fact, culture; directly to your inbox daily. Extra Words on Hushpuppi. [20][21] According to the affidavit Abbas had provided a co-conspirator with two bank accounts in Europe anticipating the receipt of $5.6 million each of the fraudulently obtained funds. Mompha has just released a chat he had with a woman who claims to be the mother of Hushpuppi's 4year old son in the UK and Momph seized the opportunity to lash out at his one time friend once again. There are no official reports of Hushpuppis death by credible news media, United States Department of Justice or any other US agency. Get real time updates directly on you device, subscribe now. Liberias dual citizenship debacle: The voice of the people or the wants of elites? Ramon Abbas (also known as Hushpuppi) is a popular Instagram influencer who has been reported to have died. Born Ramon Abbas, he is a native of Lagos, Nigeria. Hushpuppi, a Nigerian national, is currently facing criminal charges in the United States. The viral posts reporting the death of celebrity influencer and suspected scammer, Ramon Abass aka Hushpuppi, are false. However, the ostentatious Nigerian took a U-turn on his stance when his trial drew closer. I cover the work and wealth of Europe's richest. Hushpuppi or Hush wey real name na Ramon Olorunwa Abbas or Ramon Olorunwa Abbas (according to BOP details), bin chop arrest for Dubai before dem extradite am go US after dem arrest am for fraud. She said in another tweet: May God deal with the stupid bloggers who attributed Hushpuppis death to me and moving it around WhatsApp. He pleaded guilty to charges and is awaiting sentencing. Hushpuppi's death is trending on Google today Thursday, 24th of February 2022. From growing up in poverty to the eventual rise to riches, followed by the swift and sudden fall from grace amidst multiple criminal charges. His past says a lot about digital swagger and the kinds of stories that get told online. [18], The affidavit also accused Abbas and a co-conspirator of conspiring to launder funds intended to be stolen through fraudulent wire transfers from a 'foreign financial institution' in which fraudulent wire transfers, totalling approximately US$14.7 million, were sent to bank accounts around the world in February 2019. However, his Chicago-based attorney denied the rumours. Abbas is also accused of committing fraud in Nigeria as he is also wanted by Nigeria's financial crime police, the Economic and Financial Crimes Commission.[25]. Claim: Multiple reports claim that suspected fraudster, Ramon Abbas, alias Hushpuppi, is dead. Nigerian Instagram celebrity, Ramon Olorunwa Abbas alias Hushpuppi or Hush don dey US to face charges on top accuse say im conspire to launder Hundreds of Millions of Dollars from business email. 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