FRAUD: Hushpuppi regularly flaunts his luxuty lifestyle on social media (Image: via Instagram)
HUSHPUPPI HAS been accused of conspiring with North Korean hackers to launder more than $1.3bn (£926,997,500) from companies and banks in the US and other countries, American federal prosecutors said.
The Nigerian social media influencer, also known as Ramon Olorwuna Abbas, has been accused of helping three computer hackers based in North Korea to steal funds from companies, including one in Malta in February 2019.
Assistant Attorney General John Demers of the Justice Department’s National Security Division said in a statement on February 17: “North Korea’s operatives, using keyboards rather than guns, stealing digital wallets of cryptocurrency instead of sacks of cash, are the world’s leading bank robbers.”
Ray Hushpuppi Accused of Helping North Korean Hackers in $1 3B Scheme
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US charges 3 North Korean hackers - Sentinelassam
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