hushpuppi latest news bbc

Damn, Abbas said in a text to a fellow scammer at the time in messages obtained by the FBI. The social media platform told the BBC that it had carried out an investigation into his account but had decided not to close it. Despite him pleading guilty in April to money laundering, Hushpuppi's social media is still live and attracting followers. The song contained lyrics directed toward Abbas indirectly accusing him of being a swindler and lavishing his money on designer clothes instead of investing in profitable ventures and warning him that he would soon be caught by authorities. You can unsubscribe whenever you want. Available for over a year The social media platform told the BBC that it had carried out an investigation into his account - but had decided not to close it. But some believe the actual total could be much higher. Nigerian social media influencer, Ramon Olorunwa Abbas popularly known as Ray Hushpuppi, was charged and indicted in a $1.1 million fraud by the United States Mr Pissetzky admits that he is not "100% familiar" with social media and his children consider him too old but he knows "that's how people make money today". But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. He fears that he might get apprehended at immigration immediately.". Fashion; by newsdesk. ", Seye says everyone knows Hushpuppi has committed a crime, but it is understandable: "No-one prays to be poor. Hushpuppi WebThe big boy Hushpuppi was humbled when he was handcuffed just like a petty criminal, his designers and latest cars could do nothing. Despite himpleading guilty in April to money laundering, Hushpuppis social media is still live and attracting followers. In February 2019, $14.7 million was transferred out of the bank through false international transactions to accounts in the United States, the United Kingdom, Czech Republic, and Hong Kong. grassroots elite basketball ; why does ted lasso have a southern accent . ; Webfunny ways to say home run grassroots elite basketball Menu . Read about our approach to external linking. "I want to spend money to send this boy to jail, let him go for a very long time.". The bank said it managed to recover 10m euros. Is climate change killing Australian wine? He has previously denied having any criminal involvement with Abbas and has not responded to the BBCs requests for comment. Only a single letter or number will be different. grassroots elite basketball ; why does ted lasso have a southern accent . ; All rights reserved. But soon, the cracks between the gang started to show. The 37-year-old began his career in Oworonshoki, a poor coastal area in the north-east of Lagos, Nigerias commercial capital. A fact known all too well by Dubai-based lawyer Barney Almazar. He represents around 25 people - including eight UK citizens - in the United Arab Emirates (UAE), all of whom believe they are victims of one of Hushpuppi's BEC scams. "We cannot say with 100% certainty that Hushpuppi is behind it," Mr Almazar says. "[12], Many news platforms have reported that Abbas was once a second-hand clothes seller in Lagos. WebThe Latest news in Nigeria and world news. A Nigerian man accused of multimillion-dollar fraud and money laundering by the United States was kidnapped by the FBI from Dubai, his lawyer says. April 26, 2023 Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US BBCView Full coverage on Google News Sources 1/ by newsdesk. Hushpuppi is currently being held in the United States for financial offences bordering on wire fraud to which he has pleaded guilty and faces a 20-year jail term if convicted. Fall of an International Fraudster Hushpuppi, for charges bordering on Business Email Compromise (BEC) and money laundering. Hushpuppi also deny money laundering conspiracies, international money laundering and oda crime dem. "[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. By clicking 'Sign in and Subscribe' you agree to us subscribing you to our newsletter in accordance with our Privacy Policy and Legal Notice.Emails, which may be sent daily or less frequently, may include marketing elements. Dr Oyenuga says Hushpuppi's influence endures as he is still regarded as a role model: "We're in a country where a lot of young people are suffering. He was handed over to the agents of the Federal Bureau of Investigation, who took him to the United States of America to face the consequences of his criminal activities. His father was a taxi driver. A spokesman for the US Department of Justice told the BBC that Hushpuppi was expelled from Dubai and was not extradited. We contacted Instagram to ask why his account was still open. "OMG. He assumed the identity of a New York banker to entrap his victim, a Qatari businessperson seeking a $15m loan to build a new school in the Gulf state. "But they also have to cover their losses, so right now he doesn't know how he can get back to the UAE. [29] The following day, a US Court granted an FBI warrant to arrest Abba Kyari. How Hushpuppi bribed Abba Kyari, the full text of their conversation Hushpuppi alleges bribing DCP Abba "The Fall of the Billionaire Gucci Master," retrieved from: BBC News (2021).Hushpuppi: the Instagram influencer and international fraudster, retrieved from: "He flaunted private jets and luxury cars on Instagram. [19] The attack was of such seriousness in Malta that then Prime Minister Joseph Muscat was forced to address parliament. Neither are named in the court documents. Multiple sources in Malta including Times of Malta and Malta Today also repeated Forbes's claims that Hushpuppi could have been behind the attack. "We received calls from our members telling us they were sending money using Bank of Valletta's platform to their foreign suppliers," says Ms Mamo. Video, On board the worlds last surviving turntable ferry, he attempted to launder 13m euros (11m; $15m) stolen by a gang of North Korean hackers from the Maltese Bank of Valletta, pleading guilty in April to money laundering, The Nigerian super sleuth wanted in the US, Flashy Nigerian Instagrammers 'caught with $40m in cash', Why Nigerian cyber fraudsters are 'role models', Serena Williams announces pregnancy at Met Gala, Corpse found under Tibet hotel bed leads to probe, New record as 4.56m Indians take flights in a day, Shooting suspect was deported four times - US media, Met Gala 2023: Stars celebrate Karl Lagerfeld, Japan to ban upskirting in stronger sex crime laws, BP profits of 4bn in three months spark criticism. Dr Oyenuga says Hushpuppi's influence endures as he is still regarded as a role model: "We're in a country where a lot of young people are suffering. murders, a place with a murky past. NDLEA said Abba Kyari, who was suspended for his relationship with fraudster Abass Olorunwa, better known as Hushpuppi, is a member of an international drug cartel "With the intelligence at our disposal, the Agency "They came up with the idea of stealing identities. Shopping trolleys filled with goods were abandoned at checkouts as payment systems shut down. An existing account was found for this email address. The rise and fall of Hushpuppi the social media influencer and global money-launderer. A fact known all too well by Dubai-based lawyer Barney Almazar. Lazarus, S., & Button, M. (2022). 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. It is alleged that Mr Kyari then falsely arrested and detained the middleman for a month in a squalid Nigerian cell. [16] Many viewed the song as a prophetic warning that was fulfilled with his arrest. Hushpuppi, Nigerian social media influencer, funded his luxurious lifestyle by cybercrime. "I want to spend money to send this boy to jail, let him go for a very long time.". No comments. I have seen parents who have taken their children to learn how to become Yahoo Boys., Seye says everyone knows Hushpuppi has committed a crime, but it is understandable: No-one prays to be poor. The Judge had initially rejected the plea of the defendant's motion for a delay of judgement. Some are hesitant to admit what has happened.. A request for his bail and the chance to stay with his girlfriend's uncle in Homewood, Illinois, was denied on the grounds that he presented a risk of non-appearance. He represents around 25 people - including eight UK citizens - in the United Arab Emirates (UAE), all of whom believe they are victims of one of Hushpuppi's BEC scams. By clicking "OK" or continuing to use this site, you agree that we may collect and use your personal data and set Please enable Javascript or try a different browser. I want to spend money to send this boy to jail, let him go for a very long time.. IE 11 is not supported. [13] Abbas prided himself on his humble beginnings. In a statement about Mr Abbas' initial court appearance, the DoJ said "FBI special agents earlier this week obtained custody of Abbas and brought him to the United States" without giving any further details. Most cyber-criminals remain nameless, faceless, anonymous and all but untraceable. US Department of Justice dismiss di report on Thursday wen dem react to di viral tori. hushpuppi And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. [9], On the night his apartment at the Palazzo Versace was raided in an operation code-named Fox Hunt 2, Abbas was arrested alongside eleven others in six simultaneous raids. None of the Premiership clubs would confirm whether or not they were the intended victim. The United Arab Emirates has no extradition treaty with the United States but Dubai police said they had been extradited to the US.

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