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An article in Bloomberg Businessweek details his actions leading to his arrest, incarceration, and a trial on 27 July 2021, in Los Angeles. "Authorities say, Ramon Abbas, aka Hushpuppi, perfected a simple internet scam and laundered millions of dollars. His past says a lot about digital swagger and the kinds of stories that get told online." [29]
A Nigerian man in Texas has been arrested in connection with what federal authorities say was a romance fraud scheme that netted more than $3.3 million.. Agents with the Federal Bureau of ...
For five years, Darwin lived secretly in the family home and a home immediately adjacent, living under an alias. He was arrested in London on December 1, 2007. [51] His wife, Anne, was also arrested and charged with helping Darwin to collect this policy sum and concealing the truth about his disappearance. [52] Found alive 5 years 2002
Abba Alhaji Kyari (born 17 March 1975) is a former Nigerian police officer who was a Deputy Commissioner of Police currently on suspension [1] and relieved from all police duties pending the outcome of an internal investigation into his alleged connection with Gucci King, popular alleged fraudster Ramon Abbas "Hushpuppi".
Nigeria's anti-graft agency said it had arrested 792 suspects in a raid on a building believed to be a hub for fraudsters who lured victims with offers of romance, then pressed them to hand over ...
A Nigerian senator and his wife were remanded in custody in London on Thursday charged with plotting to have a 15-year-old boy brought into the United Kingdom to harvest his organs, the BBC and ...
At the request of former Nigerian President Olusegun Obasanjo, the Economic and Financial Crimes Commission was created by the Nigerian Parliament in 2002. [13] In February 2004, Amaka Anajemba, Emmanuel Nwude, Emmanuel Ofolue, Nzeribe Okoli, and Obum Osakwe (Christian Anajemba was deceased at this point), were all arrested and charged in the Abuja High Court with 86 counts of "fraudulently ...
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