At Last, Hushpuppi Bags 11-yr Jail Term In U.S Court Over Internet Fraud

Diplomatic Reporter
Writer

Ad

A Night of Theatre and Memory By Babafemi Ojudu

By Babafemi Ojudu The Obafemi Awolowo Civic Center in Ado Ekiti was filled beyond capacity last Saturday as the play Kashimawo took centre stage. Produced by Professor Rasaki Ojo-Bakare, a towering figure in Nigerian theatre, the performance was enthralling. In less than two hours, the life and times of Bashorun MKO Abiola unfolded before us—his…

The Sunday Igboho I Knew, By Babafemi Ojudu

Is Èmil’ókàn audacity or incantation ritual? By Festus Adedayo

By Festus Adedayo A few weeks ago, an outburst of then aspirant for Nigeria’s presidential office, Bola Ahmed Tinubu, marked its third anniversary. On June 2, 2022, in Abeokuta, the Ogun State capital, Tinubu bit the bullet in what has now become an epochal ad-lib commentary. In a retort to attempts to deny him the…

US Visa Applicants And Social Media Disclosure: A Risky Overreach With Dire Consequences For Nigerians By Olufemi Soneye

BY OLUFEMI SONEYE The United States has recently implemented a sweeping immigration policy requiring nearly all visa applicants to disclose their social media handles and digital histories. Framed as a tool to bolster national security, counter terrorism, and curb cybercrime, the measure may appear reasonable on paper. But for Nigerians and many others from countries…

Ad

A United States District Court for the Central District of California has finally sentenced Instagram celebrity, Ramon Abass Olorunwa, popularly known as Hushpuppi, to 11 years and three months in prison.

40-year-old Abbas was sentenced by United States District Judge Otis D. Wright II, who also ordered Abbas to pay $1,732,841 in restitution to two fraud victims.

Recall Hushpuppi pleaded guilty in April 2021 to one count of conspiracy to engage in money laundering.

He was arrested in Dubai, United Arab Emirates, in June 2020 and has remained in federal custody since his expulsion from the UAE.

A statement released by the US court on the aformentioned case read, “Abbas bragged on social media about his lavish lifestyle – a lifestyle funded by his involvement in transnational fraud and money laundering conspiracies targeting victims around the world,” said United States Attorney Martin Estrada.

“Money laundering and business email compromise scams are a massive international crime problem, and we will continue to work with our law enforcement and international partners to identify and prosecute those involved, wherever they may be.”

“Ramon Abbas, a.k.a. ‘Hushpuppi,’ targeted both American and international victims, becoming one of the most prolific money launderers in the world,” said Don Alway, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “Abbas leveraged his social media platforms – where he amassed a considerable following – to gain notoriety and to brag about the immense wealth he acquired by conducting business email compromise scams, online bank heists and other cyber-enabled fraud that financially ruined scores of victims and provided assistance to the North Korean regime. This significant sentence is the result of years’ worth of collaboration among law enforcement in multiple countries and should send a clear warning to international fraudsters that the FBI will seek justice for victims, regardless of whether criminals operate within or outside United States borders.”

Ad

X whatsapp