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Criminal Penalty: 11 years in prison Known For: Alleged business email compromise, 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 a Dubai-based Nigerian Instagram influencer , self-acclaimed real estate mogul, and convicted felon ...
LOS ANGELES (AP) — A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fueled The post ‘Hushpuppi’ gets prison term for money laundering ...
Abba Alhaji Kyari (born 17 March 1975) is a former Nigerian police officer who was a Deputy Commissioner of Police currently on suspension [1] and relieved from all police duties pending the outcome of an internal investigation into his alleged connection with Gucci King, popular alleged fraudster Ramon Abbas "Hushpuppi". [2] [3] He was a ...
A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fueled by his efforts to launder millions of stolen dollars was sentenced Monday in Los Angeles ...
John Rigas, cable television entrepreneur, co-founder of Adelphia Communications Corporation and owner of the Buffalo Sabres hockey team; indicted in 2002 for defrauding the corporation by concealing $2.3 billion in liabilities from corporate investors and of using corporation funds as personal funds, sentenced to a 12-year term in federal ...
Pre-trial detention, also known as jail, preventive detention, provisional detention, or remand, is the process of detaining a person until their trial after they have been arrested and charged with an offence. A person who is on remand is held in a prison or detention centre or held under house arrest.
If Donald Trump keeps trying the patience of the judge presiding over his hush money trial, the former president could wind up back in his home New York City borough of Queens — specifically the ...
At the request of former Nigerian President Olusegun Obasanjo, the Economic and Financial Crimes Commission was created by the Nigerian Parliament in 2002. [13] In February 2004, Amaka Anajemba, Emmanuel Nwude, Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe (Christian Anajemba was deceased at this point), were all arrested and charged in the Abuja High Court with 86 counts of "fraudulently ...