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Is climate change killing Australian wine? [36] By implication, if what was once morally condemnable becomes a source of valuation, it becomes a source of valuation in its consequences in society. A notorious Instagram influencer from Nigeria has been jailed for more than 11 years in the US for his role in an international fraud syndicate. Abba Kyari, who has a reputation in Nigeria as a "super cop", has been suspended and is wanted in the US, I have seen parents who have taken their children to learn how to become Yahoo Boys", On board the worlds last surviving turntable ferry. We ask for your permission before anything is loaded, as they may be using cookies and other technologies. His clients understand that he was victimised, Mr Almazar explains. "OMG. According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. His family are still in the UAE. I've never heard of anything like that. He has previously denied having any criminal involvement with Abbas and has not responded to the BBCs requests for comment. That is the real story here.". Hushpuppi Too bad they caught on, or it would have been a nice pay out.". Hushpuppi is facing criminal charges in the United States for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to steal $124 million from an English 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. Hushpuppi 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. April 26, 2023 Hushpuppi: Notorious Nigerian fraudster jailed for 11 years in US BBCView Full coverage on Google News Sources 1/ by newsdesk. Some of it was laundered via the purchase of a watch worth a staggering $230,000. We don't have an account for this email address. 40 mins; "The scam was very sophisticated. So when you see someone who is rich, you will pray to God to give you his kind of wealth.". Fall of an International Fraudster It is alleged that Mr Kyari then falsely arrested and detained the middleman for a month in a squalid Nigerian cell. ", Seye says everyone knows Hushpuppi has committed a crime, but it is understandable: "No-one prays to be poor. One member threatened to blow the whole scam wide open as he was unhappy about the money he was getting. According to court documents in California, he has cost victims 17m in total. A complaint against him filed in court accuses Mr Abbas of leading a transnational network of cybercriminals whose targets included a US law firm, a foreign bank and an English Premier League football club. You may want to read Metas Instagram cookie policy, external and privacy policy, external before accepting. "We cannot say with 100% certainty that Hushpuppi is behind it," Mr Almazar says. BBC's detailed report on Hushpuppi - the Instagram influencer Little did they know that his lavish lifestyle was funded through a complex web of cyber-heists. One UK victim, who wanted to remain anonymous, says he lost 500,000, has been forced to leave the UAE - and is himself facing criminal proceedings in Dubai because of the debt he has incurred as a result of the fraud. 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. To view this content choose accept and continue. All rights reserved. He is facing charges of conspiracy to commit wire fraud. IE 11 is not supported. Read about our approach to external linking. "I have seen parents who have taken their children to learn how to become Yahoo Boys. "Damn," Abbas said in a text to a fellow scammer at the time in messages obtained by the FBI. The BBC has used newly available court documents to uncover the man behind cyber heists that have cost his victims millions, from his humble beginnings as a "Yahoo Boy" hustler in Nigeria to a so-called "Billionaire Gucci Master" living a life of luxury in Dubai before his arrest last year. Ray Hushpuppi was already popular on Instagram for his luxurious lifestyle documented exhaustively on his page but he has gained another 100,000 followers since his dramatic arrest. Professionals were victimised. 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. At the time, Dubai police said they recovered $40m (32m) in cash, 13 luxury cars worth $6.8m, 21 computers, 47 smartphones and the addresses of nearly two million alleged victims. An article in Bloomberg Businessweek details his actions leading to his arrest, incarceration, and a trial on 27 July 2021, in Los Angeles. The FBI says $1.7bn was lost by individuals and companies in business email compromise scams in 2019 alone. Mr Almazar says shame prevents many more of Hushpuppis victims coming forward. His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches. When he was allowed 15 minutes in a virtual breakout room to confer with Mr Ponle, he returned to request a new date for the hearing. Too bad they caught on, or it would have been a nice pay out.". Their foreign suppliers did not receive the money Were talking about thousands of euros.. November 8, 2022. Exclusive: Woodberry, Hushpuppis ally, pleads guilty to fraud, Hushpuppis ally, Woodberry pleads guilty to fraud charge in US, Hushpuppis ally, Woodberry, pleads guilty to internet fraud, forfeits $8m, others, Hushpuppis close ally Woodberry pleads guilty, forfeits $8m, luxury Dubai assets, Posh Dubai assets Hushpuppis ally, Woodberry, is to forfeit to US govt, Hushpuppis colleague Woodberry pleads guilty to internet fraud, to forfeit Dubai assets, return $8m to victims. Brother I cant send from UK to Mexico, Abbass sidekick messaged him. In that email the scammers - posing as a supplier awaiting payment - typically say they've switched banks, so the payment will need to be wired to a different account; the details for which they will provide. We contacted Instagram to ask why his Just days after we put the same question to Snapchat, which deleted Hushpuppi's account. He would not want to ruin his credibility and status rather than stay here and face these allegations. VideoOn board the worlds last surviving turntable ferry, I didnt think make-up was made for black girls, Why there is serious money in kitchen fumes. Ramon Abbas also known as Ray Hushpuppi faces 20 years in prison after he was arrested with a staggering 29 million of cash and 13 luxury cars. Snared by the FBI in 2020, Abbas is better known as Instagram influencer Hushpuppi, who flaunted a life of designer clothes, private jets and penthouse apartments to millions of followers. Antoine Verglas Opens Up About His Journey To Becoming A Fashion Photographer. Please enable Javascript or try a different browser. 13.The story of Ramon Abbas, aka Hushpuppi, a popular Instagram influencer from Nigeria who became "one of the most prolific money launderers in the world," according to the FBI. "But if you look at the bank accounts that police have traced, they all belong to the records obtained by the police in their raids [on Hushpuppi's home in Dubai].". [32], On 19 September 2022, Judge Otis Wright delayed Hushpuppi's sentencing to 3 November 2022. They then appeared in a Chicago court on 3 July. The BBC is not responsible for the content of external sites. Naija News recalls Popular internet fraudster, Ramon Abbass also known as Hushpuppi, in an attempt to reduce his jail sentence opened up about his fraudulent career. WebHushpuppis Ally, Woodberry Pleads Guilty To Yahoo Yahoo, To Forfeit $8 Million, Cars, Watches, Others. Please click 'Create Account and Subscribe' to create a new account and subscribe to our email alerts. November 8, 2022. His father was a taxi driver. An individual may contact you via e-mail, explaining he needs help to transfer money, Will tell you that political turmoil or a natural disaster makes it difficult for him to make the transfer, Will ask you to give him your financial details so that he can transfer the money into your account, This allows him to access and steal from your account, Be careful what you post on social media and dating sites as scammers use the details to better understand you and target you. Email scams typically try to steal an individual's personal information, or to defraud them by impersonating a legitimate business contact and tricking the target into sending money into a wrong account. It did not name the institution by name but a bank in Malta reported losing the same sum to hackers that same month. 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. We will not share your email address with any third parties. He has spent his life in the UAE. Hushpuppi's lawyer says FBI 'kidnapped' Nigerian Available for over a year Recall that Hushpuppis sentence had been moved three times since getting convicted in 2021. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. Breaking news: an unexpected interview. Instagram has said Nigerian fraudster Hushpuppi may continue using his account despite facing conviction for fraud in the United States. Dubai-based The National reported that Instagram declared Hushpuppi free to continue using his social media account. It said the Nigerian did not violate the social media platform's laws. A spokesman for the US He fears that he might get apprehended at immigration immediately.". Terrifyingly simple, BEC works by intercepting payments via fake emails that appear to come from an address that is almost exactly the same as the supplier's. Social media influencer Hushpuppi sentenced to 11 years in Hushpuppi: US Court go sentence Ramon Abass on Valentine's day, Hushpuppi: US Court tok why dem shift Hushpuppi sentencing from Valentine's Day, "Dem go soon get sense pass us" - AI 'godfather' warn about dia dangers as e resign from Google, Skip Recommended articles and continue reading, Senator Ekweremadu trial on alleged organ harvesting say e break modern slavery law begin for UK, We dey aim to end insecurity by 2023- Aregbesola, Convicted Nigeria actor Baba Ijesha go know fate on bail, Why court throway application to extradite Abba Kyari go US, How Hushpuppi try tiff $124m from Premier League club - FBI, How dem find di body of MasterChef host Jock Zonfrillo wey die suddenly, Court say make man wey get 550 pikin stop to dey donate sperm, Yul Edochie narrate final moment wit im late son Kambilichukwu, UK court rule on case of Nigerian wey face accuse of di death of her son by fasting, Work dey for one of di world most remote islands, BBC chairmo resign afta Boris Johnson loan kasala, Resident doctors draw ear give FG, give dem two weeks warning, Kenyan father search for wife and six pikin among dead cult members, 18 looks wey turn heads for Met Gala 2023, Tips on how you fit link your pikin mobile device to your own, 'Egypt don open dia border for Nigerians wey run from Sudan' - NIDCOM, Viral video of four men wey rape Benue girl spark cry for justice, Presido chook mouth as police recover 48 deadi body from 'starvation cult' wey pastor dey operate, Tiwa Savage plus oda stars wey go perform for King Charles Coronation Concert. Read about our approach to external linking. In February 2019, he attempted to launder 13m euros (11m; $15m) stolen by a gang of North Korean hackers from the Maltese Bank of Valletta. BBC Only a single letter or number will be different. [3] If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 15 years in federal prison, perhaps even 20 years, after which he will be deported to his home country Nigeria. Get the day's top headlines delivered to your inbox. By Helen Clifton & Princess Abumere. "Authorities say, Ramon Abbas, aka Hushpuppi, perfected a simple internet scam and laundered millions of dollars. [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. Language links are at the top of the page across from the title. Hushpuppi's former home, 9 Ogunyomi Street, in the Oworonshoki area of Lagos, Hushpuppi's Instagram posts about his luxurious lifestyle attracted hundreds of thousands of likes, Investigators say it is difficult to track down scammers when those in a network are based all over the world. I want to spend money to send this boy to jail, let him go for a very long time.. "I want to spend money to send this boy to jail, let him go for a very long time.". He refused to discuss how he was getting paid for legal fees or the source of Hushpuppi's money. "This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world," United States Attorney Nick Hanna said in a statement when the charges were announced. "They came up with the idea of stealing identities. "Mr Ponle, are you there?" Hushpuppi Hushpuppi also deny money laundering conspiracies, international money laundering and oda crime dem. 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. Sorry, no headlines or news topics were found. 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. But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. De external site no concern BBC. Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the world's most high-profile fraudsters and faces a prison sentence of up to 20 years in the US after pleading guilty to money laundering. Please click 'Sign in and Subscribe' to continue. Hushpuppi's former home, 9 Ogunyomi Street, in the Oworonshoki area of Lagos, Hushpuppi's Instagram posts about his luxurious lifestyle attracted hundreds of thousands of likes, Investigators say it is difficult to track down scammers when those in a network are based all over the world. Most populous nation: Should India rejoice or panic? Many went to Malaysia - and Abbas followed them, ending up in Kuala Lumpur around 2014, then Dubai in 2017. Read about our approach to external linking. But everyone knew the source of his mysterious wealth cybercrime; he was a Yahoo, Seye says. Copyright 1997 - 2023 NewsNow Publishing Limited. Neither are named in the court documents. 2023 BBC. [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. Fashion; by newsdesk. Ramon Olorunwa Abbas aka Hushpuppi reported $400,000 fraud inside US prison no be true. "[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. None of the Premiership clubs would confirm whether or not they were the intended victim. [1] 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 US law firm of about $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to steal $124 million from an English Premier League club. But the Premiership scam fell apart when the UK banks refused to pay into the Mexican account. How Hushpuppi bribed Abba Kyari, the full text of their conversation The Guardian Nigeria Newspaper brings you the latest headlines, opinions, political news, business reports and international news. [37] Specifically, the study showed that the criminalization of people indigenous to southern Nigeria, such as Hushpuppi, differs substantially from that of Northerners, suggesting that more Southerners are more implicated in internet fraud than Northerners. They see another young person who was once like them become that great. Court documents allege Abbas's crimes cost victims almost $24m in total. 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. He was sentenced to nearly 12 years in federal prison and was ordered to pay more than $30 million in restitution. [29] The following day, a US Court granted an FBI warrant to arrest Abba Kyari. He has spent his life in the UAE. (2022). [37] The study concludes that colonial legacies contributed to the North-South divide regarding online fraud patterns in Nigeria. Ramon Abbas, 40, also was ordered by a federal judge to pay $1.7 million in restitution to two fraud victims, according to a statement from the U.S. Department of Justice. Jon Shilland, fraud lead with the UK's National Crime Agency, says it can be difficult tracking down criminal networks based in multiple jurisdictions. "I have seen parents who have taken their children to learn how to become Yahoo Boys. [16] Many viewed the song as a prophetic warning that was fulfilled with his arrest. The Latest. Once a relationship is established via a false identity, romance scammers wheedle money from their online lovers. Experts don bin tell BBC Pidgin say if court find "[12], Many news platforms have reported that Abbas was once a second-hand clothes seller in Lagos. But some believe the actual total could be much higher. his efforts to launder millions of stolen dollars. The BBC has used newly available court documents to uncover the man behind cyber heists that have cost his victims millions, from his humble beginnings as a "Yahoo Boy" hustler in Nigeria to a so-called "Billionaire Gucci Master" living a life of luxury in Dubai before his arrest last year. Stay informed. Assignment reveals the inside story of Ramon Abbas, one of a new breed of global cyber-fraudsters. Is climate change killing Australian wine? BEC fraud is a huge issue across the world. Only a single letter or number will be different. The accounts clerk is fooled into thinking it is a legitimate request from the supplier - and, with a single click of a mouse, vast sums of money are lost. News Only a single letter or number will be different. The Federal Bureau of Investigation (FBI) accuses Mr Abbas, 37, of conspiring to launder hundreds of millions of dollars from frauds known as Business Email Compromise (BEC) and other scams. Ramon Abbas - known to his 2.5 million Instagram followers as Hushpuppi - is considered by the FBI to be one of the Premium Times (November 2022). They see another young person who was once like them become that great. And now Mr Kyari too is wanted in the US on charges of fraud, money laundering and identity theft. Court documents allege Abbass crimes cost victims almost $24m in total. Local driver Seye told the BBC that he remembered Abbas as a young boy working alongside his mother in the Olojojo market. [7] He claimed to be a real estate developer. But Hushpuppi's lawyer says his client earned his money by monetising his large social media presence. Read about our approach to external linking. A fact known all too well by Dubai-based lawyer Barney Almazar. Mr Almazar says shame prevents many more of Hushpuppi's victims coming forward. He is accused of converting some of the proceeds into a Bitcoin digital wallet, effectively ensuring that they could not be traced. You may want to read Metas Instagram cookie policy, external and privacy policy, external before accepting. "He is a social media influencer with millions of followers, with millions of people that respect and loved him, and he loved them, and that's what he did. Hushpuppi latest news: US justice department dismiss Hushpuppi $400 fraud in prison tori 17 March 2022 Instagram/@hushpuppi Ramon Olorunwa Abbas aka It was to receive 100m from a Premier League Football Club, and 200m from a UK firm. He has previously denied having any criminal involvement with Abbas - and has not responded to the BBC's requests for comment. Na on top accuse say im dey plan to tiff plenty millions of dollars through business email compromise (BEC), yahoo-yahoo and oda mago-mago. For an optimal experience visit our site on another browser. [17], Upon his arrival in the United States on 3 July 2020, he was accused of conspiring to launder 'hundreds of millions of dollars'.

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