Photo: @hushpuppi (modified by author) Source: UGC NgNews247 Nigeria recalls that Hushpuppi an Instagram sensation, became more famous when the Federal Bureau of Investigation (FBI), released detailed documents explaining how Supercop, Abba Kyari was working for Hushpuppi. However, you can use the search box on top of the header or use the quick link below to find what you are looking for. Net Worth of Hushpuppi ADVERTISEMENT READ ALSO: Hushpuppi Was Married To Shawana, A 32-yr-old St. Kitts Woman in 2018 - Prime Minister Reveals Yes! However, the ostentatious Nigerian took a U-turn on his stance when his trial drew closer. In July Mr Abbas now former legal representative, Gal Pissetzky of Pissetzky & Berliner, told Forbes that his client is absolutely not guilty of [the] charges they are accusing him of, adding, [Abbas] was running a legitimate business and a very legitimate Instagram account and did not take part in any scam or fraud. Asked how Abbas paid for his lifestyle, Pissetzky tells Forbes, Hes an entrepreneur. He also helped launder millions of pounds stolen from a British company and a professional soccer club in the United Kingdom, got a New York-based law firm to transfer nearly $923,000 to a criminal account and acknowledged in a plea agreement that he helped defraud someone in Qatar who sought a $15 million loan to build a school, federal prosecutors said. Abbas and his co-conspirators were charged with attempting to steal more than $1.1 million from a businessperson attempting to finance the construction of a school for children in Qatarand the subsequent laundering of illicit proceeds through bank accounts around the world. Court documents ordered unsealed Wednesday show that Abbas pleaded guilty on April 20. New to Naijabiography? It has been revealed that Ray Hushpuppi was married to a woman based in North Carolina, USA which enabled him to be granted a St. Kitts and Nevis passport in February 2020. If convicted, the suspect could face 20 years imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence.. Mompha, his close associate, revealed that Ramons dad is still a Lagos taxi driver despite the fact that his son has had a taste for riches. This is just like some blog sites, suggesting that internet fraudster, Ramon Abass popularly known as Hushpuppi is dead. Detectives seized more than 150 million dirham (about $40 million) in cash, 13 luxury cars worth Dh 25 million ($7M), 21 laptops, 47 smartphones, 15 memory storage devices, five external hard drives and 800,000 emails of potential victims alongside suitcases full of cash. [15], He is the subject of a 2017 song "Telli Person" by Nigerian singer Timaya featuring Olamide and Phyno, with whom he had a long-running feud. Ejes Gist News Nigeria - Breaking news in Nigeria today 24/7, Latest Nigeria News Headlines, Latest news in Nigeria today 2023, Nigeria Newspapers. [7] Though the affidavit did not name any bank, according to Forbes, the date of the attack and amount mentioned in the affidavit matched that of the attack on Malta's Bank of Valletta in February 2019. He actually gained fame for attacking Nigerian artists. His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches. Hushpuppi, on the other hand, is worth $70 million, making the former richer. Abbas, who played a significant role in the scheme, funded his luxurious lifestyle by laundering illicit proceeds generated by con artists.. Your email address will not be published. Two other loss amountsone to an unnamed law firm, the other to a Qatari businessmantotal under $1 million each. Due to some technical issues, we are migrating our contents from ejesgisgt.com to ejesgist.ng. [36] By implication, if what was once morally condemnable becomes a source of valuation, it becomes a source of valuation in its consequences in society. Reportedly, one of the earliest sources that announced the arrest of the Gucci master, Kemi Olunloyo, has been sharing updates on Hushpuppis arrest and court proceedings on her twitter handle and via other channels, including an interview on Arise TV. Born Ramon Olorunwa Abbas in Nigeria, Hushpuppi is no stranger to controversy and public scrutiny. In a statement, Kristi K. Johnson, assistant director in charge of the FBIs Los Angeles field office, described Abbas as one of the most high-profile money launderers in the world, adding, [Abbas] celebrity status and ability to make connections seeped into legitimate organizations and led to several spinoff schemes in the U.S. and abroad. Ramon Abbas, 40, also was ordered by a federal judge to pay $1.7 million in restitution to two fraud victims, according to a statement from the U.S. Department of Justice. [36] The study concludes that the process by which some actions are interpreted as a crime compared to others is a moral enterprise. Since no official release stipulates his demise, Hushpuppi is presently 39 years old. Hushpuppi's Instagram followers can attest to the fact he has never shied away from showing off his exotic car collection. Prior to that, he was living the life of a big boy on social media, constantly flaunting his wealth. Born Ramon Abbas, he is a native of Lagos, Nigeria. Lazarus, S., Button, M., & Adogame, A. Meanwhile, Brand News Day reports that as at the time of writing, theFederal Bureau of Investigation (FBI), who released detailed documentsexplaining howSupercop, Abba Kyari was working for Hushpuppi, was yet to issue a statement regarding Hushpuppi death, neither did theDubai police who arrested in the United Arab Emirates (UAE) released a report. I hope he gets lucky too. So, where is Hushpuppi right now? I hate unintelligent people, FocusI NEVER announced that Hushpuppi was dead. According to reports, the Nigerian used to be a Lagos second-hand clothing seller. Hushpuppi is believed to have defrauded his victims, including a Qatari businessman and English football club, to the tune of $24 million. She is still married to Mike Farrell. [29] The following day, a US Court granted an FBI warrant to arrest Abba Kyari. Gal Pissetzky, a Chicago-based lawyer, has denied rumours insinuating the release of Ramoni Abbas, an alleged multi-million dollar . Ramon Abbas, 40, also was ordered by a federal judge to pay $1.7 million in restitution to two fraud victims, according to the U.S. Department of Justice. He was proud of his humble beginnings. Abass is very much alive, however, he is serving his prison term at present. There is no official statement confirming his death, The Nigerian is presently 39 years old. The Nigerian self-acclaimed entrepreneur, investor, and Instagram influencer, cyber criminal, Hushpuppi was born on 21st October 1982 in his hometown somewhere in Lagos State. In the agreement, Ramon is said to have admitted to laundering money from a Malta bank heist as well as the proceeds from a business email compromise on an unnamed English Premier League club, an American law firm, and a UK firm. Kemi Olunloyo has debunked news in some quarters quoting her to have confirmed that Hushpuppi is dead, calling on her followers to avoid blogs who reported the fake news. [37] Specifically, the study showed that the criminalization of people indigenous to southern Nigeria, such as Hushpuppi, differs substantially from that of Northerners, suggesting that more Southerners are more implicated in internet fraud than Northerners. Because she never mentioned his name. Mompha has just released a chat he had with a woman who claims to be the mother of Hushpuppi's 4year old son in the UK and Momph seized the opportunity to lash out at his one time friend once again. [20][21] According to the affidavit Abbas had provided a co-conspirator with two bank accounts in Europe anticipating the receipt of $5.6 million each of the fraudulently obtained funds. Abbas, under the name Ray Hushpuppi, had more than 2 million Instagram followers before he was arrested in 2020 in Dubai in the United Arab Emirates. Let me save you the stress of calculating its equivalent in naira. (Forbes does not currently include Abbas on our list of the Worlds Billionaires, nor has Forbes ever listed Abbas as a billionaire. Part of the charges included the use of business email compromise to defraud individuals and organizations and other scams and schemes. Focus I NEVER announced that Hushpuppi was dead. She said in another tweet: May God deal with the stupid bloggers who attributed Hushpuppis death to me and moving it around WhatsApp. Ramon "Hushpuppi" Abbas, the self-appointed "Billionaire Gucci Master," is now waiting to be sentenced after admitting to money laundering charges. Are the trending searches in the Nigerian cyperspace begging for answers as at the time of filing this report. sentenced after admitting to money laundering charges. Known to his fans as Hushpuppi, Abbas has built a global following from posting pictures of his lavish spending on cars, watches, designer clothes and private jets. "Authorities say, Ramon Abbas, aka Hushpuppi, perfected a simple internet scam and laundered millions of dollars. This tweet did not mention the name of the exact person controversial Kemi claimed was dead and his death was yet to be announced. Still, none of these allegations was ever confirmed at the beginning of his rise. [3] If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 15 years in federal prison, perhaps even 20 years, after which he will be deported to his home country Nigeria. hushpuppi, hushpuppi DEAD, hushpuppi released, hushpuppi documentary, hushpuppi lifestyle, hushpuppi latest news, hushpuppi in dubai, hushpuppi at video, hus. At the time of arrest, Ramon's lawyer, Gal Pissetzky, insisted that his client was not a fraudster and had accumulated his wealth from legitimate real estate businesses. I hate unintelligent people https://t.co/ek64UHPHS8 https://t.co/ESNBuOJYCR, Journalist Dr Kemi Olunloyo (@KemiOlunloyo) February 24, 2022, Hushpuppi: How Abbas used Zenith Bank, GTBank to pay Kyari N8m bribe FBI. Before his arrest by the FBI, Ramon Olorunwa Abass lived a life of luxury, one he shared most of on his Instagram account. Hushpuppi is alive and is not dead as per reports going viral in the media. On apprehending Hushpuppi and his colleagues, the Dubai police charged them for committing crimes outside the United Arab Emirates. Ramon allegedly acquired his Cullinan for about 126 million (about $306,703, which is about the price the Cullinan currently costs). PAY ATTENTION: You can save a live of girl at risk. This online news platform understands that Hushpuppi death news emerged on Wednesday, February 23, 2022, after a Nigerian journalist, Kemi Olunloyo made a tweet which was misinterpreted to suggest that Hushpuppi who pleaded guilty and will be sentenced to a jail term of 20 years, is dead. On 19 September 2022, Judge Otis Wright delayed Hushpuppi's sentencing to 3 November 2022. He agreed to plead guilty to a conspiracy to engage in online fraud and money laundering. The plea, confirmed by the United States Attorneys Office in the Central District of California, could land Abbas with a prison sentence of up to 20 years, per court documents. (2022). [9], On the night his apartment at the Palazzo Versace was raided in an operation code-named Fox Hunt 2, Abbas was arrested alongside eleven others in six simultaneous raids. Although this was a legit way he couldve used to earn a living until things changed for him for the better, Hushpuppi relocated to Malaysia before eventually relocating to Dubai, where he engaged in multiple internet fraud, but fortunately or unfortunately ran out of luck and was arrested with multiple internet fraud charges leveled against him. Source: Vimbuzz.com. According to the documents released by the FBI as obtained by Brand News Day Nigeria, this online news platform reports that while the investigation was going on, it was discovered that DCP Abba Kyari had a relationship with Hushpuppi which went on till the latter was arrested. He is currently being held in the United States until his sentencing. No fatality recorded from Bo Stadium incident, No, Atiku did not get 25% in all 24 states, President Muhammadu Buhari did not approve President Obasanjos request for election cancellation, Peter Obi won four area councils NOT six in Abuja, False! Ejes Gist News Nigeria is an online newspaper focused on feeding Nigerians and the rest of the world with verified news reporting. Hushpuppi is undoubtedly one of the most-known controversial Nigerians of the modern-day. Law firms and other organizations that frequently perform wire transfers are usually the primary targets. There were rumours the Nigerian had died under US custody a few months ago. Are the trending searches in the Nigerian cyberspace begging for answers at the time of writing this report? He pleaded guilty to charges and is awaiting sentencing. Kemi Olunloyo has debunked news in some quarters quoting her to have confirmed that Hushpuppi is dead, calling on her followers to avoid blogs that reported the fake news. This came after a report appeared on the American Bureau of Prisons website. Born on the 14th of June 1988 inLagos State,Hushpuppi is a 32-year-old multi-billionaire with an estimated net worth ofover $150 million, according to reports from the FBI. 2023 - Ejes Gist Media Limited. "I Only Earned $300K In My Fraudulent Business" - Hushpuppi. His rapid rise from rags to riches, extravagant lifestyle, and eventual arrest are just some of the aspects that make him undeniably famous. However, these turned out to be false. Hushpuppi is alive and is not dead as per reports going viral in the media. Liberias dual citizenship debacle: The voice of the people or the wants of elites? Abbas is also accused of committing fraud in Nigeria as he is also wanted by Nigeria's financial crime police, the Economic and Financial Crimes Commission.[25]. He reportedly owns numerous cars, several houses, and other expensive properties. Related Posts. As such, some contents may not be available right now. For 15 seasons, the highly popular television show told stories of the most twisted and outright shocking serial murders. Joseph Nyumah Boakai deciding to support Alexander Cummings after retirement, False! BrandNewsDay Nigeriarecalls that Hushpuppi an Instagram sensation, became more famous when theFederal Bureau of Investigation (FBI),released detailed documentsexplaining howSupercop, Abba Kyari was working for Hushpuppi. Yes, you can. Hushpuppi or Hush wey real name na Ramon Olorunwa Abbas or Ramon Olorunwa Abbas (according to BOP details), bin chop arrest for Dubai before dem extradite am go US after dem arrest am for fraud. The reports, widely shared by blogs and social media users, claims he died in US custody. "Of course is low iq fan base is still praising him" dished out by notsoutgreg is the theme of the knocks supporters of Hushpuppi despite the damning details of his exploits in the public space are getting. Prosecutors said Abbas and a Canadian man laundered money from various online crimes including bank cyberheists and business email compromise, or BEC, a prolific crime in which crooks hack into email accounts, pretend to be someone theyre not and fool victims into wiring money where it doesnt belong. [36] The study argues that this type of linguistic manipulation voiced as public opinion on Twitter denies the sufferings of victims of online fraud. The viral posts reporting the death of celebrity influencer and suspected scammer, Ramon Abass aka Hushpuppi, are false. Details Of What You Should Know About Hushpuppi Death, Six States Back Obi, Atiku, Asked Supreme Court To Nullify INECs Announcement Of Tinubu As President-elect, Dollar To Naira Black Market Rate Today Friday, 3 March 2023, hushpuppi girlfriend ray hushpuppi net worth 2022. "[36] Creating these phrases is essential linguistic maneuvering, enabling a sharp comparison of the similarities between Hushpuppi, a fraudster, popularly known as an offender, and a prominent authority representative, uncritically seen as a law-abiding citizen. Some of Hushpuppi's crimes were allegedly committed with the assistance of North Korean state-sponsored computer hackers. His charges include defrauding a US law office of approximately $40 million and illegally transferring $14.7 million from a foreign bank institution. Save my name, email, and website in this browser for the next time I comment. Hushpuppi Wiki: Is Hushpuppi Still Alive Or Dead? I hope someday I will be inspiring more young people to join me on this path, read one Instagram post by Abbas, who pleaded guilty in April 2021 to one count of conspiracy to engage in money laundering. He apologised to his family members for bringing them shame while commending the FBI for doing a thorough job while bringing him to justice. Publisher - Celebrity News, Biographies And Social Content. Hushpuppi is believed to have defrauded his victims, including a Qatari businessman and English football club, to the tune of $24 million. In his words: "Life has not been the same since, more so, with my best friend and benefactor (Hushpuppi) still in detention. What does Hushpuppi do for a living? He has real estate involvement . Born Ramon Abbas, he is a native of Lagos, Nigeria. Hushpuppi is still alive and not dead, according to reports. his efforts to launder millions of stolen dollars. From growing up in poverty to the eventual rise to riches, followed by the swift and sudden fall from grace amidst multiple criminal charges. Ramon Hushpuppi Abbas, the self-appointed Billionaire Gucci Master, is now waiting to be [+] sentenced after admitting to money laundering charges. Yes, the renowned Nigerian is still very much alive. Born on the 14th of June 1988 in Lagos State , Hushpuppi is a 32-year-old multi-billionaire with an estimated net worth of over $150 million, according to reports from the FBI. There is no official statement confirming his death, The Nigerian is presently 39 years old. Trouble for INEC staff who violated Electoral Act during presidential polls as c 53 things to do with your boyfriend: fun ways to spend time together, Presidential election: Jack-Rich salutes Tinubu, Shettima over victory, Maritime workers hail Supreme Court over old naira notes, says cargo can now leave ports, Dating apps in Nigeria: best applications to help you find the one, Is Patty Mayo a real bounty hunter? Olorunwa Abass was arrested by the FBI in June 2020 during the Coronavirus/lockdown Era. This online news platform understands that Hushpuppi death news emerged on Wednesday, February 23, 2022, after a Nigerian journalist, Kemi Olunloyo made a tweet which was misinterpreted to suggest that Hushpuppi who pleaded guilty and will be sentenced to a jail term of 20 years, is dead. February 8, 2022 1 Min Read. 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PAY ATTENTION: Subscribe to Digital Talk newsletter to receive must-know business stories and succeed BIG! [38][39] A short documentary about the life of Hushpuppi till his arrest has been released by both Bloomberg[40] and BBC Africa.[41]. He said that the document showing Hushpuppi's release date was only so because his client had been transferred from Illinois to California. This online news platform understands thatHushpuppi death newsemerged onWednesday, February 23, 2022, after a Nigerian journalist, Kemi Olunloyo made a tweet that was misinterpreted to suggest that Hushpuppi who pleaded guilty and will be sentenced to a jail term of 20 years, is dead. [36] The manifestation of linguistic maneuvering, "advantageous comparison" as a preferred technique of choice by Twitter users, exposes their total trivialization of online fraudsters' economic actions, e.g., Huspuppi. by Devonne Cornelius. "[27], On 28 July 2021, Hushpuppi pleaded guilty to money laundering[28] and also identified a Deputy Commissioner of Police in Nigeria, Abba Kyari, as an accomplice in his $1.1 million scam deal. All this time, Ramon insisted that he worked his way to the top and even shared a profound post on social media highlighting his struggles when growing up and what it took to get to where he was. To date, many of the filings in Hushpuppi's case remain sealed. The maximum penalty for the crimes Hushpuppi has been charged with includes a 20-year prison sentence, three years of supervised release and a fine of half a million dollars or two times the gain or loss resulting from the crime, whichever is bigger. Fake Bloggers wrote that. Since that time, he quickly moved from rags to riches, a situation that made many people question the source of his wealth. These crimes include: The operation Fox Hunt 2 which is the last straw that broke their camels back was worth the sum of $435 million. The series was revolved around the lives of people working at the BAU (Behavioral Analysis Unit), a department of the FBI. I should stop giving you Hushpuppi updates.. BREAKING: Hushpuppi Pushes $400k Fraud Inside US Prison Using FBI Computer, BREAKING: FG Agrees To Extradite Abba Kyari To US Over Hushpuppis Fraud, Hushpuppi Lawyer Biography: Detailed Biography Of Gal Pissetzky, Net Worth, Famous Cases, BREAKING: Hushpuppi To Celebrates Valentines Day In US Court As He Faces 20-Years Terms, Hushpuppi Biography: Detailed Hushpuppi Biography, Net Worth, Cars, Houses, Profession, Is Hushpuppi Dead? Biden has not called for the cancelling of presidential election, LIVE FACT-CHECK: Nigerian fact-checkers monitor mis/disinformation 2023 presidential/NASS election DAY 5 & 6. Hush Puppy death All You Need To Know Today, Thursday, February 24th, 2022, Hushpuppi's death is trending on Google. Reports of his death, which surfaced on the internet in late February 2022, have been attributed to self-acclaimed investigative journalist, Kemi Omololu-Olunloyo. [hes] an Instagram personality. Hushpuppi's close associate, Mompha once revealed that his dad is still a cab driver in Lagos. Hushpuppi in different destinations. The incident took place on Monday when the fitness enthusiast attempted to lift the gorilla-sized weight at the Gym Fitness Sports gymnasium in Mexico. More checks by societynow.ng indicated that the mockers of hushpuppi on his page are also out for those showing solidarity to him. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. Being the eldest son of Kirk Douglas and Diana Dill, Michael grew up from a humble beginning to achieve the success and reputation he has today. Additionally, Hushpuppi once gave his Instagram fans a virtual tour of his suite at an expensive Dubai hotel. For an optimal experience visit our site on another browser. Hushpuppis girlfriend Amira Dyme, who he met in Dubai hasnt made any statement since his arrest. [37], In November 2022, Curtis James Jackson III, a.k.a, 50 Cents, announced his plan on Instagram to shoot a television series on the life of Hushpuppi, including his fraudulent career path and sentencing. Social media users and blogs shared the reports that he had died in US custody. There is no report of Hushpuppis death, neither did Kemi Olunloyo tweet that Hushpuppi is dead, but the controversial journalist only tweeted: Your boy is dead oo They wont announce yet, which had since gone viral with some new platforms (NgNews247 not inclusive) quoting the phamarcist to have claimed that Hushpuppi is dead. Davido Chioma Should Be arrested | Hushpuppi Call From Jail #davido #chioma #hushpuppi Follow me Instagram - https://www.instagram.com/adamslinkmedia/?hl=aTwitter - hyped s://twitter.com/zetbradaily?lang=enFacebook - Adamslink MediaMy Other Channel - https://www.youtube.com/channel/UC62sTeQLCeWbeMP8xboOOZgBusiness Related : adamslinkmedia@gmail.comSubscribe To This Channel And Share This Video With Your FriendsMy Channel 'Adamslinkmedia' is about Africa Celebrities Biography, News and Latest Gists Im an investigative journalist and there was nowhere I said that. [37] The study concludes that colonial legacies contributed to the North-South divide regarding online fraud patterns in Nigeria. Kemi Olunloyo, who is credited by the viral blogs as the source of the news of Huspuppis death, recently denied the claim. READ ALSO: 30 best Criminal Minds episodes of all time that you should rewatch. on 16th January, 2022. Ghaleb Alaumary, 37, of Mississauga in Ontario, Canada, was charged separately. Stop spreading #Fakenews. [8] He also holds a passport from St Kitts and Nevis, which was fraudulently obtained through a sham marriage to a St. Kitts and Nevis citizen. Get real time updates directly on you device, subscribe now. Altogether, Ramon Olorunwa Abass net worth is estimated to be $35 million. However, not much is known about the value of the house. Learn how your comment data is processed. Hushpuppi is currently standing trial in the US for cyber fraud, money laundering and other related crimes, following his arrest in 2020 along with associates in the United Arab Emirates (UAE). Hushpuppi is currently standing trial in the US for cyber fraud, money laundering and other related crimes, following his arrest in 2020 along with associates in the United Arab Emirates (UAE). Kemi Olunloyo did not announce that Hushpuppi is DEAD in the US. Tweets and reactions: revealing the geographies of cybercrime perpetrators and the North-South divide. . A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fueled by his efforts to launder millions of stolen dollars was sentenced Monday in Los Angeles . This was the second time the sentencing had been postponed, the first being in October 2021. According to what is currently known, Hushpuppi has not died and is still very much alive. Published by Samuel At the time of his arrest, Hushpuppi, through his attorney, maintained that the money laundering allegations levelled against him were false. Hushpuppi dead or alive Is Hushpuppi dead? ), This is a BETA experience. Get the hottest stories from the largest news site in Nigeria. Headlines. In June 2020, details about Hushpuppi's source of wealth began to emerge when Interpol arrested him in Dubai for alleged cybercrime offences. At present, Ramon Olorunwa Abass is serving his 20 years jail term. Hushpuppi is still in jail, as reported by our close sources in the latest news. Hushpuppi dead or alive Is Hushpuppi dead? Abbas was detained by authorities in Dubai in June 2020. An article in Bloomberg Businessweek details his actions leading to his arrest, incarceration, and a trial on 27 July 2021, in Los Angeles. [36], Therefore, the linguistic juxtapositions of "Hushpuppi" and "Mr. Ibrahim Magu" by Twitter users serve as exonerative social media devices more broadly and have real-life consequences. "[12], Many news platforms have reported that Abbas was once a second-hand clothes seller in Lagos. Ramon has constantly appeared on lists of wealthy Nigerians from time to time. You obviously missed the article. Michael Kirk Douglas is an American actor and film producer. [34], Public opinion on social media offers opportunities to explore contestations between diverse viewpoints. Prior to his arrest in 2020, the Dubai-based tycoon was building a massive house in Lagos, Nigeria. IE 11 is not supported. [35] A recent study demonstrates that many people on Twitter trivialize the fraudulent actions of online fraudsters such as Hushpuppi. He was arrested in Dubai and extradited to the United States of America, where he was judged and sentenced to many years imprisonment. We cannot investigate every claim sent to us. "The Fall of the Billionaire Gucci Master," retrieved from: BBC News (2021).Hushpuppi: the Instagram influencer and international fraudster, retrieved from: "He flaunted private jets and luxury cars on Instagram. "[3] Prosecutors cited his "significant" financial assets, "deep ties to foreign countries" and a lack of ties to the United States. There were rumours the Nigerian had died under US custody a few months ago. You obviously missed the article. Hushpuppi, still pretending to be "Malik," a Wells Fargo banker, purported to sympathize with the Victim Businessperson and then fraudulently induced the Victim Businessperson to make additional wire transfers of $100,000 (Ksh11 million) to Agbabiaka and $80,000 (Ksh8.6 million) to a different coconspirator, which were laundered through a .