SCAM: An English Premier League club on Hushpuppi's list....Makes first appearance in Court after arrest

Raymond Abass a.k.a Hushpuppi


The United States Department of Justice has confirmed that Nigerian cyber-crime suspect, Raymond Abass, also known as Hushpuppi, made his first appearance in court in Chicago on Friday.

The United State Department of Justice says the 37-year-old is expected to be transferred to Los Angeles in the coming weeks to face criminal charges.
Hushpuppi, a Dubai resident was arrested last month by UAE security agencies for allegedly conspiring to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League club.
Hushpuppi was then extradited to the United States and taken into custody by FBI special agents earlier this week.
If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison.
While the arrest of Hushpuppi by Dubai Interpol may help to resolve some cybercrimes, it has, on the other hand, also created problems for some Nigerians living in that country.
Nigerian youths and business owners in the UAE say they are at risk of being blacklisted by financial institutions, a move which could make their legitimate transactions in the country problematic.
~Channels
Share on Google Plus

About Newsmart

1 comments:

  1. This is to inform the general public that individuals can order Dan-gote3xCement directly from the factory at a promo price of 1300 Naira per bag and RICE for 10,000 naira per bag. Transportation and offloading is 300 Naira,minimum for purchase is from 100 bags and above. kindly contact Dangote Group Marketing Manager Alhaji Shehu Abubakar ON O 8 1 3 3 5 4 9 O 5 5 for booking and delivery. Note-Delivery takes two days and it’s nationwide.When Strength matters,Choose 3X.Also order your foreign used heavy equipment(DREDGER,EXCAVATOR,HEAVY DUTY TRUCK AND CONCRETE MIXER ) at the best prices and with a high performance quality.PLEASE TELL OTHERS ABOUT THIS WINDOW OF OPPORTUNITY.

    ReplyDelete