Hushpuppi
BreakingTop StoryTrending Story

Hushpuppi to be sentenced by US court today

670

The sentencing in US federal court of a Nigerian influencer and fraudster known as Hushpuppi is set for today at a California court, Per Second News gathered.

Ramon Abbas could face up to 20 years in prison after pleading guilty to money laundering in July 2021.

He was extradited to the US in July 2020, a month after being arrested at his luxury apartment at a five-star hotel in Dubai.

Court documents said Abbas’s crimes cost victims almost $24 million. Prosecutors alleged he was responsible for scams worth hundreds of millions of dollars.

In one scheme, he tried to steal more than $1.1m from someone who wanted to fund a new children’s school in Qatar.

Kristi Johnson, acting director of the FBI’s Los Angeles office, said that Abbas was one of the “most high-profile money launderers in the world”, who acted in the open rather than the shadows.

Almost $41m in cash and 13 cars valued at about $6.8m were seized, as were phone and computer evidence containing more than 100,000 fraudulent files.

In addition, the email addresses of nearly two million possible victims were found, according to Dubai Police.

Leave a comment

Related Articles

NDLEA, NAPTIP Inaugurate Taskforce to Combat Drug, Human Trafficking

In a strategic move to combat the intertwined threats of human trafficking,...

Climate Change Exacerbates Nigeria’s Food Security Issues, Agric Minister Warns

Nigeria’s food security challenges, exacerbated by climate change, require adaptive solutions, Agriculture...

Freedom at Last: Jude Okoye Released After Two Months in EFCC Custody

It’s a moment of relief and celebration for Nigerian singer Paul Okoye,...

Rivers New Administrator Makes First Appearance at NEC Meeting

The Sole Administrator of Rivers State, Retired Vice Admiral Ibok-Ete Ibas, made...

NDLEA, NYSC Eye Closer Anti-Drug Collaboration

To tackle substance abuse effectively, the Chairman/CEO of the National Drug Law...

Breaking: PDP’s Delta Gov. Oborevwori, Okowa, Others Defect to APC

Amid speculation and denials, Governor of Delta State, Sheriff Oborevwori, the immediate...

Pres. Tinubu returns to Abuja after two-week working visit to France, UK

President Bola Tinubu on Monday evening returned to Abuja after a two-week...

President Tinubu Mourns Pope Francis, Hails Late Pontiff as ‘Voice of Justice for the World’s Forgotten’

President Bola Ahmed Tinubu has expressed deep sorrow over the passing of...

Breaking: Pope Francis, 88, exits

The Vatican has confirmed the passing of Pope Francis, the 266th Pope...

NIPR Spokesperson of the Year 2025: GOCOP Congratulates NNPCL’s Femi Soneye on Prestigious Award

The Guild of Corporate Online Publishers (GOCOP) has extended its heartfelt congratulations...

Update: Lagos Building Collapse Claims 5 Lives, 13 Survive

The devastating multi-storey building collapse which occurred on Saturday morning at Oremeta...

Ojodu-Berger Building Update: Rescue Teams Pull Out Five Survivors

Five people have so far been rescued from the rubble of the...

Breaking: Lagos Building Collapse: Many Feared Trapped as Multi-Storey Building Crumbles

A four-storey building on Saturday morning collapsed in Lagos with occupants trapped,...

NDLEA Raid in Abuja Turns Violent, Three Operatives Sustain Gunshot Injuries

Three National Drug Law Enforcement Agency (NDLEA) officers were hospitalized on Thursday...

Tinubu Urges Nigerians to Embody Easter Values, Military to End Insecurity

President Bola Tinubu has sent a heartfelt message to Christians across the...

NNPCL’s New GCEO, Ojulari, Unveils Visionary Plans for Energy Transformation, Growth

Mr. Bashir Ojulari, the newly appointed Group Chief Executive Officer of the...

NIPR Spokesperson of the Year 2025: NNPCL’s Olufemi Soneye A Shining Star in Public Relations

In a resounding testament to his exceptional communication skills and dedication to...

Attack in Kebbi: Terrorists Kill 3 Customs Officers, Torch Patrol Vehicle

Terrorists have launched a deadly attack in Kebbi State, killing at least...

Pres. Tinubu Inaugurates National Census Committee, Gives Three-Week Deadline for Report

President Bola Tinubu has inaugurated a high-level committee on the forthcoming national...

Strategic Partnerships Key to Achieving Presidential Mandate, Says NNPCL GCEO

Joycelyn Ellakeche Adah The newly appointed Group Chief Executive Officer of NNPC...