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Hushpuppi's close associate, Mompha once revealed that his dad is a cab driver in Lagos. [16] TheCable.ng reported that Abbas had a reputation as a " Yahoo Yahoo boy " a local Nigerian title for a cybercriminal, was not supported by his mother, had not lifted any of his old friends from poverty, and had ignored multiple warnings regarding his ...
Ramon Olorunwa Abbas, also known as Hushpuppi, ... (BANINTER), charged in 2003 and later sentenced to 10 years in prison for a U.S. $2.2 billion fraud case ...
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".
In 2012, investigators seemingly brought long-awaited closure to one of the nation's oldest and most high-profile kidnapping cases, solving it after more than 50 years. But less than five years ...
Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.
Federally indicted on 21 counts for conspiracy to commit money laundering, wire fraud, blackmail and extortion. Piper Kerman: 11187-424 Served a 13-month sentence, released 2005 Money laundering and drug trafficking Ramon Abbas: 54313-424 Serving an 11-year sentence at FCI Fort Dix: Instagram influencer known as Hushpuppi charged with fraud
"American Nightmare" victims Denise Huskins and Aaron Quinn worked with two small-town law enforcement officials to get kidnapper Matthew Muller to confess to more cold case crimes.
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 ...