US Department of Justice has confirmed the order for the arrest of Nigeria Deputy Commissioner of Police, Abba Kyari. The Director of Media Relations US Department Of Justice, Thom Mrozek who confirmed the warrant of arrest has ordered for the arrest of two other defendants who helped Raymond 'Hushpuppi' Abbas in his wire fraud operation.
Prison is quite simple as an abstract term: it is a place where your freedom, movements, and access to essentially everything is restricted, usually as punishment for committing a crime. But for anyone who has ever done hard, there's so much more to prison: it's a place where dignity, privacy, and control are given over to guards and prison administrators, where isolation and boredom can drive someone crazy, and where the simplest necessities seem like a luxury. In the United States, where more than two million
According to reports making the rounds on social media and on the news media, Hushpuppi and others conspired to steal £100 million (approximately $124 million) from an English Premier League soccer club. This was contained in a statement released by the US Department of Justice. The statement reads in part:👇 Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million)
According to new details emerging from the U.S department of Justice.Nigerian influencer "Hushpuppi"was working with North Korean hackers to launder funds stolen from a bank in Malta.
'LET'S GO TO COURT' AIR PEACE CEO ALLEN ONYEMA REPLIES FBI & US CUSTOMS OVER $20M FRAUD ALLEGATIONS.
Allen Ifechukwu Athan Onyema, the Chairman, CEO, and founder of Air Peace was yesterday accused of bank fraud and money laundering by the FBI, US Customs and US Department of Justice. He was accused laundering over $20 million from Nigeria through United States bank accounts in a scheme involving false documents based on the purchase of airplanes. Airpeace's Chief of Administration and Finance, Ejiroghene Eghagha was also charged with bank fraud and committing aggravated identity theft in connection with t
Air Peace Boss’ indictment by the U.S. Department of Justice may have come as a surprise to most Nigerians but a study of the indictment charges by anyone knowledgeable about the intricacies of Nigerian multi-billionaire's businesses would show a common pattern that has become the norm in Nigeria’s financial world. Allen Onyema has been accused of fraud, of laundering his own money. According to the indictment release of November 22 2019 Onyema opened several personal and business accounts and proceeded
The name 'Allen Onyema' is trending across Nigeria after the FBI and US Department of Justice released a statement accusing him of fraud and money laundering of over $20 million in the US under the guise of purchasing aeroplanes to expand Air Peace's routes in Nigeria and globally. Responding to the allegations this morning, he has denied them and says he is ready to prove his innocence before any court in the USA and that his lawyers would be responding directly to the allegations. Social media has been ab
A report by The Nation newspaper has explained how detectives at the Economic and Financial Crimes Commission EFCC on Wednesday grilled Allen Onyema, the chairman of Air Peace airline over his indictment in a $44.9 fraud by the US government. The US Department of Justice had last week released a statement accusing Onyema alongside his airline's Chief of Administration and Finance, Ejiroghene Eghagha, of “moving more than $20 million from Nigeria through some United States banks in a scheme involving fals
One of the most recent trend today about Hushpuppy's saga is the claim by his lawyer named Gal Pissetzky that his client runs a legitimate business and not a scam. The person in question Mr. Ramon Olorunwa Abbas, popularly known as Hushpuppy is presently in detention in Chicago and yet all the evidences against him are tentative claims without prove. Said Gal Pissetzky. Hushpuppy was arrested with the claim of internet fraud of almost £350m globally whereas we shouldn't forget that this same person has a
In the African society, perception of men in the Masculine gender socialization perspective as superior in dealing with emotional and physical trauma has created a distorted view on whether men too should be seen as victims of rape. This perception of rape victims has been nurtured by the legal definition of what rape is; where the females are pictured as the only possible victims, whereas the males are seen as the only possible perpetrators. Over the years, this description of rape has no doubt given the female
The jail subtleties of the captured web sensation, Hushpuppi has been uncovered to general society after certain individuals from the general public volunteered to look through it out. It will be reviewed Hushpuppi, whose genuine name is Ramon Olorunwa Abbas was captured by the Dubai police for supposed web extortion rushing to a few a great many dollars. He was from that point removed to the United States where he is as of now dealing with criminal indictments. Dubai police uncovered that he and his group
The name Diezani Alinson Madueke is definitely one an average Nigerian will never forget in such a hurry. She was Nigeria’s first woman to hold the position of Minister of Transportation, first female president of OPEC, first female in Nigeria appointed to the board of Shell Petroleum Development Company, and also the first female Petroleum Minister. But the greatest and most famous history to her name is her N47.2 Billion and $487.5 Million in cash and properties money laundering case, with documents bac
Popular instagram celebrity, Raymond Abbas AKA Hushpuppi has reportedly been accused of laundering money for North Korean hackers by the U.S department of justice.The U.S department of Justice has accused Hushpuppi of working with Korean hackers to launder money stolen from a Maltese bank.
Fraud doesn't pay, it's only for a few periods of enjoyment before you are caught, sent to prison or even got killed. Do you remember Invictus Obi, the young Igbo guy that was listed as one of the youngest rich guy in Africa in 2016 while still 28 years old?. After some years of coming into this great limelight, FBI begins to put a beam of light on how he became very successful and rich at such age and was discovered to have been involved in $11 million (N4.2 billion) fraud scam in the United States of America.
ABUJA, April thirty (Reuters) - African country should use money repatriated from funds pillaged by former military ruler General Sani Abacha on agreed public projects or be forced to “replace” it, the U.S. Department of Justice aforesaid. The u. s. and also the British dependency of Jersey united with the Nigerian government in February to return $300 million that Abacha, who died in 1998, had stashed in their banks. Nigeria has pledged to use it to develop road infrastructure. The U.S. Depar
The FBI has arrested actor Keith Middlebrook, who had uncredited roles in Thor and Iron Man 2, after he tried to sell a cure for the coronavirus. Middlebrook, who is based in Southern California, is believed to have falsely claimed that he was in possession of the antidote, in an attempt to receive funds and investment from numerous companies. The U.S. Department Of Justice released a statement on Wednesday detailing how Middlebrook had told his Instagram followers that his company would be able to make
Ramon Olorunwa Abbas, (37), a.k.a. "Ray Hushpuppi", would deal with indictments verging on illegal tax avoidance, the United States Department of Justice has said. As indicated by an announcement by the U.S. Equity office, it said Hushpuppi was engaged with " Conspiring to Launder Hundreds of Millions of Dollars from Cybercrime Schemes." A Dubai inhabitant who displayed his extreme way of life via web-based networking media has shown up in the United States to deal with criminal indictments claiming he plotted
Straight talk about body parts and a no-secrets policy can protect young kids without scaring them. We teach our young children all sorts of ways to keep themselves safe. We teach them to watch the hot stove, we teach them to look both ways before they cross the street. But, more often than not, body safety is not taught until much older — until sometimes, it is too late. Research conducted by the Centers for Disease Control (CDC) estimates that approximately 1 in 6 boys and 1 in 4 girls are sexually abus
How Hackers Strike New Indictment Highlights Growing Concerns, Pattern. Four Romanian suspects were by the U.S. Department of Justice earlier this month for their alleged connection to a multimillion-dollar point-of-sale fraud scheme. Investigators believe hundreds of U.S. merchants, including 150 Subway franchises, and more than 80,000 U.S. consumers were likely victims. The defendants are accused of war-driving - a hacking method that involves remotely scanning for open or vulnerable Internet connections
The US Secretary of State, Mike Pompeo today issued a statement about Nigerian fraudsters. Some people are speculating that he was referring to Hushpuppi and his friends. U.S. Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE JUNE 16, 2020 Technological advancements that provide greater interconnectivity also offer greater opportunity for exploitation by malicious actors who target at-risk Americans. Today, in coordination wit