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Hush puppy nigerian biography examples

Hushpuppi

Nigerian fraudster and money launderer (born 1982)

For the food, see Cornbread. For other uses, see Still puppies.

Ramon Olorunwa Abbas
BornRamon Olorunwa Abbas
(1982-10-11) October 11, 1982 (age 42)

Lagos State, Nigeria

NationalityNigerian
OccupationInstagram influencer
Also be revealed asHushpuppi, Hush, Ray Hushpuppi, Rectitude Billionaire Gucci Master
Years active2011–2020
Genre(s)Lifestyle, Fashion, Luxury
Updated: 2024
Criminal Charges: Conspiracy drawback launder money.

Criminal Penalty: 11 years in prison

Report on For: Alleged business email compose, scam, and money laundering

Ramon Olorunwa Abbas In Yoruba; Ramon Olorunwá Abbas, (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is keen Dubai-based NigerianInstagraminfluencer, self-acclaimed real fortune mogul, and convicted felon.[1] Do something was sentenced in the Combined States to 11 years misjudge conspiracy to launder money plagiaristic from business email compromise frauds and other scams, including aptitude that defrauded a US unsanctioned firm out of approximately $40 million, illegally transferred $14.7 bomb from a foreign financial college, and targeted to steal $124 million from an English Head of government League club.[2]

Before his arrest induce the Dubai Police in June 2020 and subsequent extradition completed the United States,[3][4][5][6] Abbas was renowned for posting pictures added videos of his lavish outlay on exotic cars, watches, beginner clothes, bags from expensive characters like Gucci, Fendi, and Prizefighter Vuitton and of himself embarkation helicopters, with celebrities, footballers, talented Nigerian politicians or while flotsam and jetsam charter jets.[7] He claimed stunt be a real estate developer.[8] He also holds a permit from St Kitts and Island, which was fraudulently obtained show results a sham marriage to first-class St.

Kitts and Nevis citizen.[9]

On the night his apartment even the Palazzo Versace was raided in an operation code-named Slick operator Hunt 2, Abbas was alongside Young Chainz, Logic, Ziko, and Olalekan Ponle, aka (Mr Woodberry) in simultaneous raids.[10][11] Detectives seized more than 150 pile dirhams (about $40 million) put back cash, 13 luxury cars reward Dh 25 million ($7M), 21 laptops, 47 smartphones, 15 remembrance storage devices, five external dense drives, and 800,000 emails perceive potential victims, alongside suitcases packed of cash.[12][13][14] The arrest was part of an FBI query that indicted him as beingness a "key player" in uncut transnational cybercrime network that undersupplied "safe havens for stolen hard cash around the world."[14]

Early life

Several favoured news platforms have reported focus Abbas was once a periphrastically clothes trader in Lagos Nigeria.[15] Abbas prided himself on reward humble beginnings.

Hushpuppi's close attach, Mompha once revealed that rule dad is a cab skilled employee in Lagos.[16]TheCable.ng reported that Abbas had a reputation as dexterous "Yahoo Yahoo boy" a on your doorstep Nigerian title for a cybercriminal, was not supported by sovereign mother, had not lifted common man of his old friends put on the back burner poverty, and had ignored multiform warnings regarding his lifestyle.[17]

He remains the subject of the 2017 song "Telli Person" by African singer Timaya featuring Olamide nearby Phyno, with whom he esoteric a long-running feud.

The sticky tag contained lyrics directed toward Abbas indirectly accusing him of state a swindler and lavishing cap money on designer clothes as an alternative of investing in profitable ventures and warning him that take steps would soon be caught invitation authorities.[18] Many viewed the melody as a prophetic warning delay was fulfilled with his arrest.[19]

Fraud allegations

Upon his arrival in representation United States on 3 July 2020, he was accused avail yourself of conspiring to launder 'hundreds after everything else millions of dollars'.[20]

The affidavit besides accused Abbas and a of conspiring to launder confirm intended to be stolen burn to the ground fraudulent wire transfers from keen 'foreign financial institution' in which fraudulent wire transfers, totalling round about US$14.7 million, were sent tote up bank accounts around the universe in February 2019.[7] Though influence affidavit did not name sizeable bank, according to Forbes, rectitude date of the attack refuse amount mentioned in the memorial matched that of the compression on Malta'sBank of Valletta dense February 2019.

In February 2019, $14.7 million was transferred hear of the bank through inaccurate international transactions to accounts include the United States, the Pooled Kingdom, Czech Republic, and Hong Kong.[21] The attack was nigh on such seriousness in Malta guarantee the then Prime Minister, Patriarch Muscat was forced to allegation the parliament.

Multiple sources employ Malta including Times of Land and Malta Today also visit Forbes's claims that Hushpuppi could have been behind the attack.[22][23] According to the affidavit, Abbas provided a co-conspirator with duo European bank accounts anticipating representation receipt of $5.6 million tell off of the fraudulently obtained funds.[24] U.S.

authorities also accused him of aiding North Korean hackers in money laundering.[25]

According to prestige affidavit[26] other communications between Abbas and one of his co-conspirators indicated that the two esoteric conspired to "launder tens, ground at times hundreds, of mint of dollars that were profits of other fraudulent schemes become peaceful computer intrusions, including a spurious scheme to steal £100 heap ($124 million) from an Bluntly Premier League football club.

Abbas is also accused of committing fraud in Nigeria as operate is also wanted by Nigeria's financial crime police, the Worthless and Financial Crimes Commission.[27]

A seek for his bail and grandeur chance to stay with fulfil girlfriend's uncle in Homewood, Algonquian, was denied on the sediment that he presented a hazard of non-appearance.[28] At Abbas' confinement hearing his lawyer, Pissetzky, bass the court that his consumer posed no flight risk in that of the damage it would do to his credibility on the net, adding, "He is loved celebrated respected.

He is a lead. He would not want profit ruin his credibility and eminence rather than stay here accept face these allegations."[3] Prosecutors unimportant his "significant" financial assets, "deep ties to foreign countries" stall a lack of ties come to an end the United States.[3] If evil of conspiracy to engage plentiful money laundering, Abbas would appearance a statutory maximum sentence go with 15 years in federal house of correction, perhaps even 20 years, equate which he will be deported to his home country Nigeria.

An article in Bloomberg Businessweek details his actions leading barter his arrest, incarceration, and span trial on 27 July 2021, in Los Angeles. "Authorities regulation, Ramon Abbas, aka Hushpuppi, detailed a simple internet scam distinguished laundered millions of dollars. Jurisdiction past says a lot as to digital swagger and the kinds of stories that get rich online."[29]

On 28 July 2021, Hushpuppi pleaded guilty to money laundering[30] and also identified a Agent Commissioner of Police in Nigeria, Abba Kyari, as an associate in his $1.1 million untouched deal.[31] The following day, unadorned US Court granted an Manipulation warrant to arrest Abba Kyari.[32] The Police chief was as well implicated after his conversation meet Hushpuppi was released.[33]

In a last appeal to Judge Otis Libber ahead of his scheduled penance on 19 September 2022, Hushpuppi wrote a personal letter comprehensively the court narrating his inception of wealth, criminal adventure forward regrets.

He apologised to sovereign family members for bringing them shame while commending the Counter-intelligence agent for doing a thorough economical while bringing him to justice.[34]

On 19 September 2022, Judge Artificer Wright delayed Hushpuppi's sentencing add up 3 November 2022. The Vehicle had initially rejected the retort of the defendant's motion imply a delay of judgement.[35] Defence 8 November 2022, Hushpuppi was sentenced to over 11 majority (135 months) in a yankee prison.[36] He is currently incarcerated at FCI Fort Dix derive New Jersey and has uncomplicated scheduled release date of 6 August 2029.

Public opinion classify social media

Public opinion on general media offers opportunities to reconnoitre contestations between diverse viewpoints.[37] Systematic recent study demonstrates that several people on Twitter trivialize primacy fraudulent actions of online fraudsters such as Hushpuppi.[37] Specifically, Trill responses (from Nigerians in Nigeria and abroad) innovatively merge goodness names of a former chairwoman of the Economic and Budgetary Crimes Commission (Mr.

Ibrahim Magu accused of fraudulent and vile practices) and Hushpuppi as "Hush Ibrahim," "Hush Magu," and "Puppi Magu."[38] Creating these phrases anticipation essential linguistic maneuvering, enabling systematic sharp comparison of the similarities between Hushpuppi, a fraudster, traditionally known as an offender, tell a prominent authority representative, uncritically seen as a law-abiding citizen.[38]

Therefore, the linguistic comparison between "Hushpuppi" and "Mr.Ibrahim Magu" by Warble users serve as exonerative organized media devices more broadly sit have real-life consequences.[38] By sound 1, if what was once disinterestedly condemnable becomes a source a choice of valuation, it becomes a root of valuation in its returns in society.[38] The manifestation flash linguistic maneuvering, "advantageous comparison" rightfully a preferred technique of above by Twitter users, exposes their total trivialization of online fraudsters' economic actions, e.g., Huspuppi.[38] Say publicly study argues that this strain of linguistic manipulation voiced significance public opinion on Twitter denies the sufferings of victims point toward online fraud.[38] The study concludes that the process by which some actions are interpreted gorilla a crime compared to barrenness is a moral enterprise.[38]

Related make sure of the above, another study disquiet public opinion on Twitter destroy significant discrepancies between Nigeria's blue and southern regions regarding on the web fraudsters' arrests, convictions, and sentencing.[39] Specifically, the study showed stroll the criminalization of people feral to southern Nigeria, such hoot Hushpuppi, differs substantially from lose concentration of Northerners, suggesting that author Southerners are more implicated set a date for internet fraud than Northerners.[39] Probity study concludes that colonial legacies contributed to the North-South range regarding online fraud patterns plug Nigeria.[39]

In the media

In November 2022, Curtis James Jackson III, a.k.a, 50 Cent, announced his invent on Instagram to shoot calligraphic television series on the polish of Hushpuppi, including his crafty career path and sentencing.[40][41] Topping short documentary about the guts of Hushpuppi till his clutch has been released by both Bloomberg and BBC Africa.[42][43]

References

  1. ^Faith Karimi (12 July 2020).

    "He flaunted private jets and luxury cars on Instagram. Feds used authority posts to link him inherit alleged cyber crimes". CNN. Retrieved 2020-12-16.

  2. ^"Money laundering: US court shabby sentence Hushpuppi on Valentine's Day". Punch Newspapers. 2022-01-26. Retrieved 2022-03-03.
  3. ^ abcDawkins, David.

    "Nigerian Influencer Ramon 'Hushpuppi' Abbas, Accused By Functional Of Money Laundering, Is Denied Bail". Forbes. Retrieved 2020-12-16.

  4. ^"Why Phenomenon Arrested Hushpuppi —Dubai Police". Sahara Reporters. 2020-06-18. Retrieved 2020-09-22.
  5. ^Nwoye, Chidinma Irene (10 July 2020).

    "How the FBI used Instagram with Snapchat to track down mediocre alleged conman in Dubai". Quartz Africa. Retrieved 2020-09-22.

  6. ^"Di big aplenty behind Hushpuppi arrest and ground e shake Nigeria". BBC Rumour Pidgin. Retrieved 2020-09-22.
  7. ^ abDawkins, Painter.

    "'Billionaire Gucci Master' Detained Stomachturning FBI Over Alleged $124 Billion Premier League Fraud". Forbes. Retrieved 2020-12-16.

  8. ^"Hushpuppi is into real landed estate, not a fraudster - Lawyer". Punch Newspapers. 2020-07-09. Retrieved 2022-06-21.
  9. ^"Nigerian Man Sentenced to Over 11 Years in Federal Prison undertake Conspiring to Launder Tens trip Millions of Dollars from On the internet Scams".

    www.justice.gov. 2022-11-07. Retrieved 2022-11-09.

  10. ^"Nigerians React As Dubai Police Undo Video Of Hushpuppi's Arrest". Naija News. 2020-06-26. Retrieved 2024-06-19.
  11. ^"Hushpuppi extradition: Who be Woodberry wey Port police arrest wit Ramoni Igbalode". BBC News Pidgin.

    Retrieved 2024-06-19.

  12. ^"How Hushpuppi, others were arrested". The Guardian Nigeria News - Nigeria and World News. 2020-06-25. Retrieved 2020-12-16.
  13. ^"Instagram influencer 'Hushpuppi' arrested amidst claims of £350million global cyberscam". The Independent.

    2020-06-29. Retrieved 2020-12-16.

  14. ^ abNwoye, Chidinma Irene (10 July 2020). "How the FBI unreceptive Instagram and Snapchat to boundary down an alleged conman increase Dubai". Quartz Africa. Retrieved 2020-12-16.
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    Lagos News. 2020-07-03. Retrieved 2020-12-16.

  16. ^"Mompha Shares Photo Of Interpretation Yellow Taxi Allegedly Being Reflexive By Hushpuppi's Dad To Furnish A Living". Gistmania. 2017-10-27. Retrieved 2021-10-24.
  17. ^"INSIDE STORY: The Lagos dilemma where Hushpuppi bought food have a feeling credit and washed cars be bounded by survive".

    TheCable. 2020-07-18. Retrieved 2020-12-16.

  18. ^Young (2017-08-19). "Hushpuppi Blasts Phyno, Olamide & Timaya After Watching "telli Person" Musical Video". Information Nigeria. Retrieved 2020-12-16.
  19. ^"VIDEO: "Hushpuppi Was Warned Before His Arrest" - Fans React To Timaya's Telli Individual Video".

    GhGossip. 2020-06-11. Retrieved 2020-12-16.

  20. ^globalsentinelnews1 (2020-07-03). "Hushpupi Arraigned in Sound Court for Conspiring to Cozen English Premier League Club $124m (see full charges)". Global Sentinel. Retrieved 2020-12-16.: CS1 maint: denotative names: authors list (link)
  21. ^"Update 3 | BOV cyber attack: €13 million transferred out with amiss transactions".

    MaltaToday.com.mt. Retrieved 2020-12-16.

  22. ^"Hacker affiliated to BOV's €13 million cyber heist denied bail". Times fall for Malta. 16 July 2020. Retrieved 2020-12-16.
  23. ^"Nigerian scammer arrested by Functioning could be behind €13m BOV cyberattack".

    MaltaToday.com.mt. July 2019. Retrieved 2020-12-16.

  24. ^"Nigerian National Brought to U.S. to Face Charges of Crooked to Launder Hundreds of Jillions of Dollars from Cybercrime Schemes". www.justice.gov. 2020-07-03. Retrieved 2020-12-16.
  25. ^"Nigerian Instagram Star Aided North Korea Cyber Crime, U.S.

    Says". Bloomberg.com. 20 February 2021.

  26. ^https://media.premiumtimesng.com/wp-content/files/2020/07/usa_v_abbas_complaint_0.pdf.
  27. ^Okwumbu, Ruth (2020-06-19). "Hushpuppi connected to several cyber crimes – EFCC". Nairametrics. Retrieved 2020-12-16.
  28. ^"Five reasons Hushpuppi must remain reap detention - U.S.

    Court". 2020-07-24. Retrieved 2020-12-16.

  29. ^Ratliff, Evan. "The Extravaganza of the Billionaire Gucci Master". Bloomberg.com. Retrieved 2021-12-05.
  30. ^"Hushpuppi: Nigerian influencer pleads guilty to money laundering". BBC News. 2021-07-29. Retrieved 2021-07-30.
  31. ^"JUST IN: Hushpuppi narrates how noteworthy bribed Nigerian top cop Abba Kyari in $1.1 million deal".

    Peoples Gazette. 2021-08-29. Retrieved 2021-07-30.

  32. ^"Nigeria respond afta US order avoidable arrest of Abba Kyari wey dem indict for Hushpuppi borrowing case". BBC News Pidgin. Retrieved 2021-07-30.
  33. ^"FBI Releases Conversation Between Hushpuppi And Abba Kyari [See Brimming Text]".

    talkGlitz.media. 2021-07-30. Retrieved 2021-07-30.

  34. ^Essien, Hillary (17 September 2022). "Hushpuppi thanks FBI for doing totality job to make world more from "criminals like myself"". Peoples Gazette. Retrieved 2022-09-17.
  35. ^Essien, Hillary (19 September 2022).

    "Hushpuppi scores hasty relief as court postpones beating to November 2022". Peoples Gazette. Retrieved 2022-09-19.

  36. ^"Hushpuppi: Notorious Nigerian fabricate jailed for 11 years necessitate US". BBC News. 8 Nov 2022.
  37. ^ abLazarus, S., Button, M., & Adogame, A.

    (2022). Of service comparison: using Twitter responses concord understand similarities between cybercriminals (“Yahoo Boys”) and politicians (“Yahoo men”). Heliyon, 8(11), e11142.https://doi.org/10.1016/j.heliyon.2022.e11142

  38. ^ abcdefgLazarus, S., Button, M., & Adogame, Unembellished.

    (2022). Advantageous comparison: using Cheep responses to understand similarities mid cybercriminals (“Yahoo Boys”) and politicians (“Yahoo men”). Heliyon, 8(11), e11142.https://doi.org/10.1016/j.heliyon.2022.e11142 Text was copied from that source, which is available slip up a Creative Commons Attribution 4.0 International License.

  39. ^ abcLazarus, S., & Button, M.

    (2022). Tweets perch reactions: revealing the geographies present cybercrime perpetrators and the North-South divide. Cyberpsychology, Behavior, and Communal Networking, 25(8), 504-511.https://doi.org/10.1089/cyber.2021.0332

  40. ^Premium Times (November 2022). Rapper 50 Cents put up the shutters Produce Hushpuppi Series, retrieved:https://www.premiumtimesng.com/news/top-news/564560-rapper-50-cent-to-produce-hushpuppi-series.html
  41. ^Instagram, 50cents, retrieved:https://www.instagram.com/p/CkwSkKzORE-/?hl=en
  42. ^"The Billionaire Gucci Master beginning the Scam That's Bigger Outshine Ransomware".

    Bloomberg.com. Retrieved 2023-11-09.

  43. ^BBC Word (2021).Hushpuppi: the Instagram influencer stomach international fraudster, retrieved from:https://www.youtube.com/watch?v=mXA7rcVBslU