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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 ...
On 1 August 2021, the Inspector General of Police announced the suspension of Kyari from duty pending the determination of investigation of his involvement in the Hushpuppi fraud. [8] In December 2021, the Inspector-General of Police, Usman Baba, submitted the probe panel report on Kyari to the Police Service Commission. [9]
Ramon Olorunwa Abbas (1982): also known as Hushpuppi, Nigerian con artist that perfected a business email compromise internet scam that he operated from Dubai. [36] [37] [38] Samantha Azzopardi (1988): An Australian con artist who has been accused of many instances of conning families and authorities in Australia, Ireland and Canada. She has ...
Former associate of Jeffrey Epstein convicted in 1997 for investment fraud Ramon Abbas: 54313-424 Serving a 135-month sentence; scheduled for release in 2029. Instagram influencer also known as Hushpuppi convicted for conspiracy to launder money from business email compromise frauds and other scams
A Minnesota tattoo artist and human remains aficionado was sentenced to 15 months in prison for adding the stolen corpse of a stillborn baby boy to his collection, among other smuggled body parts ...
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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
US retailers lost a little over $100 billion in return fraud, or around $13.70 for every $100 returned, up from $10.40 per $100 in 2022. Major retailers are frequent targets of such scams.