Tag Archives: FBI

Update: Hushpuppi’s Trial Set To Begin In U.S Over Alleged Cybercrime

Nigerian Instagram star, Ramon Abbas Igbalode, popularly known as “Hushpuppi“, has been arraigned in a court in California, United States, ahead of his trial on October 13. According to Premium Times, Hushpuppi pleaded not guilty to four counts of conspiracy to commit money laundering conspiracies, wire fraud, international money laundering and engaging in monetary transactions in…

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Alleged Fraud: Lawyer Accuses FBI Of Kidnapping Hushpuppi From Dubai Illegally

Gal Pissetzky, legal representative to international social media star, Ramon Abbas Olorunwa, popularly known as Hushpuppi, has accused the United States Federal Bureau of Investigation of kidnapping his client from Dubai. Hushpuppi who made headlines weeks ago is facing multimillion-dollar fraud and money laundering charges in Los Angeles. The Chicago-based top lawyer argued that the Dubai Police should have extradited…

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Hushpuppi’s Lawyer Defends Cybercrime Claims, Says He’s Into ‘Real Estate’

Gal Pissetzky, a top Chicago counsel for alleged international fraudster, Ramon Abbas Igbalode popularly known as Hushpuppi, has debunked claims that his client is a fraudster. Pissetzky of Pissetzky & Berliner said Hushpuppi ran legitimate businesses including real estate, according to a new article published by Forbes. Recall that we had earlier reported that the 37-year-old was arrested in…

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Hushpuppi, Woodberry Finally Extradited To The U.S. Over Alleged Fraud

Alleged Nigerian internet fradusters, Raymond Igbalode Abbas, known as “Hushpuppi” and Olalekan Jacob Ponle aka “Woodberry” has been finally extradited to the United States after being apprehended in Dubai, United Arab Emirates (UAE). On Thursday July 2, the Director of the Federal Bureau of Investigation (FBI), Christopher Wray praised the exceptional efforts exerted by the UAE, represented…

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FBI Declares Six Nigerians Wanted Over N2.4bn Internet Fraud

On Saturday June 27, the United States’ Federal Bureau of Investigations (FBI) announced that it was seeking assistance in finding six Nigerians wanted for their involvement in fraudulent activities worth over $6 million equivalently, N2.3bn. “Help the #FBI find ​six Nigerian nationals wanted for their involvement in ​business​ email ​compromise (BEC) schemes resulting in over $6 ​million…

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US Government Declares Six Nigerians Wanted Over $6m Cyber Fraud

The US government, on Tuesday, declared wanted six Nigerians who are currently on the run after they were indicted and charged for internet-related crimes. According to the US Department of Justice, the six Nigerians were indicted by both the Federal Bureau of Investigation (FBI) and the US Attorney’s Office in Nebraska for various cyber crimes…

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Nigerian Socialite, Hushpuppi Allegedly Arrested In Dubai Over Fraud Allegations

According to circulating reports, real estate developer, Ray Hushpuppi has been arrested from the combined forces of the Federal Bureau of Investigation (FBI) and the INTERPOL at his alleged hidehout in Dubai. This news which is yet to be confirmed was shared by folks who alleged that they were at the scene where the Nigerian socialite and his…

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EFCC Nabs Nigerian Suspected Fraudster Wanted By FBI

The Ilorin Zonal Office of the Economic and Financial Crimes Commission on Friday arrested Oyediran Joseph, said to be one of the “most wanted” suspected internet fraudsters by the Federal Bureau of Investigation. EFCC said the 36-year-old suspect was arrested in Ilorin, Kwara State recently. The Zonal Head of the Commission, Sharu Isyaku, told reporters…

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