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Instagram influencer pleads guilty to million-dollar fraud in US
Nimi Princewill, CNN
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(CNN) A Nigerian Instagram celebrity, Ramon Abbas, known as “Hushpuppi” has admitted his involvement in a conspiracy to defraud a Qatari businessman of more than $1m, the U.S. Justice Department has said.
Abbas, 37, also admitted to laundering money “through bank accounts around the world,” including “several other cyber and business email compromise schemes that cumulatively caused more than $24 million in losses,” the statement released Wednesday added.
He pleaded guilty to the charges on April 20, according to court documents which were only unsealed Wednesday.
Abbas was arrested in the United Arab Emirates in June last year after local police raided his Dubai apartment.
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Instagram influencer pleads guilty to money laundering
A Nigerian Instagram influencer who goes by the username Hushpuppi has pleaded guilty to money laundering in a US court. He posted pictures of his lavish lifestyle online and was arrested in the UAE.
Posted: Jul 29, 2021 8:27 PM
Posted By: CNN
A Nigerian Instagram celebrity, Ramon Abbas, known as Hushpuppi has admitted his involvement in a conspiracy to defraud a Qatari businessman of more than $1m, the U.S. Justice Department has said.
Abbas, 37, also admitted to laundering money through bank accounts around the world, including several other cyber and business email compromise schemes that cumulatively caused more than $24 million in losses, the statement released Wednesday added.
I. INTRODUCTION
1. I am a Special Agent with the Federal Bureau of Investigation (“FBI”), and have been so employed since approximately March 2015. I am currently assigned to the Los Angeles Field Office, High-Tech Organized Crime Squad, where I primarily investigate cyber-enabled fraud and business email compromise (“BEC”) schemes. Between approximately August 2015 and December 2018, I was assigned to a cyber-crime squad in the Chicago Field Office, where I investigated cyber-related crimes, including BEC cases. During my career as an FBI Special Agent, I have participated in numerous computer- crime investigations. In addition, I have received both formal and informal training from the FBI and other institutions regarding computer-related investigations, computer technology, and white-collar fraud.
FBI investigating Nigeria s super cop in Instagram influencer HushPuppi fraud case
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