WebJul 28, 2024 · The criminal complaint that initiated the prosecution in February was also unsealed Monday, revealing that Ramon Olorunwa Abbas – also known by his social … WebJun 29, 2024 · June 29, 2024 10:17am. Updated. 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 ...
AO 91 (Rev. 11/11) Criminal Complaint (Rev. by ... - Justice
WebRamon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a … WebAccording to the Criminal Complaint Charge of 3 Jul 2024, the case against ‘Ray Hushpuppi’ consists multiple cyber-fraud charges which span at least the three different national jurisdictions of the United States, the United Kingdom and Malta. 12 For the sake of this research and in a bid to ensure ease, this discourse shall initially ... fnb manini branch code
Prolific Nigerian Fraudster Ray Hushpuppi Sentenced for Money
WebProsecutors believe Ray Hushpuppi is really 37-year-old Ramon Olorunwa Abbas. They connected him to Snapchat and Instagram handles using the name "hushpuppi" numerous times in FBI documents relating to the case, helping establish the case gainst him. hushpuppi's Instagram account, ... WebThis was not really inspired by JCS, I just put that to piss a couple people of.In 2024, Raymond Abas Hushpuppi was arrested in dubai and charged with fraud.... WebJul 29, 2024 · See Full Text of Conversation Between Hushpuppi and Kyari as ... was named by the United States Justice Department in the $1.1m fraud case involving suspected ... also known has Ray Hushpuppi, ... greentech distribution plc