31.2 C
Ilorin
Friday, June 9, 2023

Support a life

Read full charge sheet of Hushpuppi’s crimes as he goes to court in the US

You can now read in English, Yoruba, Igbo and Hausa. Click translate button!

– Nigerian born fraudster, Ramon Olorunwa Abbas popularly known as Hushpuppi, has been charged to court by the US government

– The charges against him include laundering of several millions of dollars from business email compromise (BEC) frauds, schemes targeting a US law firm, and a foreign bank

– Hushpuppi and his cohorts also planned to dupe an unnamed English Premier League football club of £100m (N48bn)

The United States authorities on Friday, July 3, charged Nigerian fraudster, Ramon Olorunwa Abbas popularly known as Hushpuppi, to court in Chicago.

The US Department of Justice said that Hushpuppi will face criminal charges among which was his alleged conspiration with his cohorts to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams which include schemes targeting a US law firm, a foreign bank and an unnamed English Premier League football club.

See his full charge sheet below:

Charge sheet of Hushpuppi’s crimes in the US. Photo: US dept of justice Source: UGC
Charge sheet of Hushpuppi’s crimes as he goes to court in the US. Photo: US dept of justice Source: UGC
Hushpuppi goes to court in the US. Photo: US dept of justice Source: UGC
Hushpuppi’s charge sheet in the US court. Photo: US dept of justice Source: UGC
Full charge sheet of Hushpuppi’s crimes as he goes to court in the US. Photo: US dept of justice Source: UGC
Charge sheet of Hushpuppi’s crimes as he goes to court in the US. Photo: US dept of justice Source: UGC
Hushpuppi’s crimes as he goes to court in the US. Photo: US dept of justice Source: UGC

Hushpuppi was said to have been extradited to Chicago, the US, on the evening of Thursday, July 2, from Dubai, the United Arab Emirates (UAE). He made his first US court appearance on the morning of Friday, July 3, in Chicago. He is expected to be transferred to Los Angeles in the coming weeks.

Meanwhile, Legit.ng had reported that investigations have commenced into the alleged fraudulent activities of Hushpuppi in the US. The investigation led to how the internet fraudster and his gang attempted to dupe a Premier League club to the tune of £100m (N48bn).

The fresh allegation is contained in an affidavit according to Special Agent, Andre Innocenti, who is in charge of the Los Angeles Filed Office High-tech Organise Crime Squad. Hushpuppi, according to the document, is facing charges of conspiracy to commit money laundering among others.

source

Receive Alerts on: Whatsapp: +2348102005064, Twitter: @marsteinnews
Share your story with us: Whatsapp: +2348102005064, Email: news@marsteinnews.com

Maruf Ajimatihttps://marsteinnews.com
Maruf Ajimati is the Chief Editor of the Marstein News which is aimed at publishing both local and international information in a justified, and accurate manner in the Federal Republic of Nigeria.

Related Articles

Never Give Up, A Poem

Don't stop till you reach the top,Allow not your mind to be clouded,With desolation of the blinding days,With a spring always walk...

In the Beginning – Review

Hello! Hellooo! Hellooooo! Happy New Month Everybody! I am so excited, Q1 of 2021 is ending.

Nigerian Governors have rejected store up of COVID-19 palliatives.

Biodun Bakare Nigerian Governors have rejected  store up of COVID-19 palliatives. The governors reject this  in response  to the looting of diverse  warehouses all over the country  after the...

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Stay Connected

564FansLike
3,987FollowersFollow
1,097SubscribersSubscribe
- Advertisement -

Latest Articles

Never Give Up, A Poem

Don't stop till you reach the top,Allow not your mind to be clouded,With desolation of the blinding days,With a spring always walk...

In the Beginning – Review

Hello! Hellooo! Hellooooo! Happy New Month Everybody! I am so excited, Q1 of 2021 is ending.

Nigerian Governors have rejected store up of COVID-19 palliatives.

Biodun Bakare Nigerian Governors have rejected  store up of COVID-19 palliatives. The governors reject this  in response  to the looting of diverse  warehouses all over the country  after the...

#EndSARS:Lagos state commence investigation on lekki toll gate .

Biodun Bakare The Lagos State governor, babatunde Sanwo-Olu , says that the Justice Doris Okuwobi-led Judicial Panel of Inquiry and Restitution set up last Monday to...

Ilorin looting: Kwara state Governor announces curfew

The Kwara state governor, AbdulRahman AbdulRazaq has declared a 24hrs curfew starting at midnight on Oct. 24th. This announcement came moments ago on the...
Translate »