Hushpuppi Attempted To Dupe Premier League Club Of £100m - FBI Makes Stunning Revelation

-
According to the FBI, the suspect is facing charges of conspiracy to commit money laundering among others. 

Hushpuppi

Hushpuppi

Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, on Friday made his first court appearance in an American court where the Federal Bureau of Investigation alleged that he attempted to dupe an English Premier League football club of £100m (N48.4bn).

The allegation is contained in an affidavit deposed to by FBI Special Agent, Andre Innocenti, who is assigned to the Los Angeles Field Office Hi-Tech Organised Crime Squad.

According to the FBI, the suspect is facing charges of conspiracy to commit money laundering among others.

The affidavit read 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) from an English Premier League soccer club.”

The FBI further stated that should Hushpuppi be convicted, he risks spending 20 years in jail.

“If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison,” the FBI said.

The affidavit alleges that Hushpuppi and others committed a Business Email Comprise scam that defrauded a client of a New York-based law firm out of approximately $922,857 (N350.6m) in October 2019.

The suspect and co-conspirators allegedly tricked one of the law firm’s paralegals into wiring money intended for the client’s real estate refinancing to a bank account that was controlled by Hushpuppi and the co-conspirators.

American authorities also alleged that Hushpuppi conspired to launder funds stolen in a $14.7m (N5.5bn) cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world.

Abbas allegedly provided a co-conspirator with two bank accounts in Europe that Abbas anticipated each would receive €5m (N2.1bn) of the fraudulently obtained funds.



                             Source

https://www.tori.ng/news/149465/hushpuppi-attempted-to-dupe-premier-league-club-of.html


Comments

Post a Comment

Popular posts from this blog

Can You Believe He Is The Most Educated Actor In Nigeria? (See Pictures)

-
Image
If you have been missing the E-talk sessions, then you've been missing a lot, because we feature the Best of the best celebrities, you can follow us for timely and automated updates. The Nigerian Movie or Film Industry consists of various skilled characters and entities, who are mostly highly recognised for their dexterity in film acting and not so much in their educational background.  In fact more than 50% of the Nollywood Actors and Actresses (English and other languages), are not Educated than the High School Certificate (HSC).  To top it all, among these educated ones, which is less than 50%, only a few are also privileged to study movie or theatre arts. Others are professionals from other fields, who have grown their interest in movie and film production.  Pertinent to correct the usual notion that the level of your education determines whether you're the most educated or not, because it erronoes to believe so.  This Honorary title best fits no one other than Prof. Afeez
Read more

'Corruption Has Become A Way Of Life In Your Govt' - PDP Begs Buhari To Resign

-
Image
Following rampant allegations of corruption, Nigeria's President Muhammadu Buhari has been asked to resign.  President Muhammadu Buhari   The Peoples Democratic Party (PDP), has called on President Muhammadu Buhari to tender his resignation over alleged rampant cases of corruption in federal agencies.   According to The Nations, the national chairman of the PDP, Prince Uche Secondus, made the call in an ongoing media parley in Abuja.   Secondus cited ongoing corruption investigations in the Niger Delta Development Commission (NDDC), Economic and Financial Crimes Commission (EFCC), Nigeria Social Insurance Trust Fund (NSITF), and others.   The PDP chairman said corruption has become a way of life among Nigerians while President Buhari plays the ostrich.   He accused the president of abandoning his promise to fight corruption during electioneering campaigns in 2015 and 2019.   The call comes days after members of the House of Representatives on the platform of the PDP had announced t
Read more

Postponement of Burial Of Late Ajimobi: How Long Can a Muslim Corpse Last Before Burial?

-
Image
After the death of former Oyo state governor on Thursday, it was expected that he would be buried within 24 hours according to Islamic rites. But surpringly, the funeral rites of ex Senator and Governor, and has been postponed by the family. The postponement was announced by Bolaji Tunji, a spokesperson for the family of the deseased. According to the Nation Newspaper, Tunji told reporters in his Oluyole, Ibadan residence on Friday morning that the family would soon make an announcement of the burial programme. He said that the burial would be observed privately so as to be in accordance with the Nigerian Centre for Disease Control (NCDC) guidelines. Ajimobi died in a private hospital in Lagos on Thursday at 70 after being diagnosed of COVID-19. How is funeral conducted in Islam? Funerals in Islam is called "Janazah" in Arabic. It usually follows strictly specific rites which may be subject to regional interpretation and variation in custom. In all cases, burial rituals for s
Read more