News The bank did not respond to a request for comment. They see another young person who was once like them become that great. 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. November 8, 2022. "They came up with the idea of stealing identities. BEC fraud is a huge issue across the world. According to the FBI, in 2020 BEC fraud resulted in losses of $1.8bn. [29] The following day, a US Court granted an FBI warrant to arrest Abba Kyari. 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. Hushpuppi latest news: US justice department dismiss The United Arab Emirates has no extradition treaty with the United States but Dubai police said they had been extradited to the US. 2023 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 ensure your password has at least 8 characters, an uppercase and a lowercase letter, and a number or symbol. He did not speak again. Stay informed. [10][11][12] The arrest was part of an FBI investigation that indicted him as being a "key player" in a transnational cybercrime network that provided "safe havens for stolen money around the world. TittlePress By clicking "OK" or continuing to use this site, you agree that we may collect and use your personal data and set He texted his contact - Nigerian police officer Abba Kyari - saying: "I want him to go through serious beating of his life. WebThe Latest news in Nigeria and world news. We don't have an account for this email address. Some of it was laundered via the purchase of a watch worth a staggering $230,000. The bank said it managed to recover 10m euros. BBC It is alleged that Mr Kyari then falsely arrested and detained the middleman for a month in a squalid Nigerian cell. "The scam was very sophisticated. On Instagram, he dropped the Billionaire Gucci Master moniker for Real Estate Developer about eight months before his arrest and subsequent transfer to the US to stand trial. But some believe the actual total could be much higher. We ask for your permission before anything is loaded, as they may be using cookies and other technologies. [36], Therefore, the linguistic juxtapositions of "Hushpuppi" and "Mr. Ibrahim Magu" by Twitter users serve as exonerative social media devices more broadly and have real-life consequences. Recall that the FBI is prosecuting Ramon Abbas, a.k.a. Wia dis foto come from, Twitter/@USAO_LosAngeles. But soon, the cracks between the gang started to show. Please enable Javascript or try a different browser. BBC Latest News . July 5, 2022. File on 4 & BBC Africa 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 [16] Many viewed the song as a prophetic warning that was fulfilled with his arrest.
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