Category: CRIME

Charge Sheet Against Hushpuppi In US Released

COMPLAINT          LOS ANGELES – A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. […]

Dubai Police Extradite Hushpuppi To U.S

Nigerian online celebrity, Raymond Igbalode Abbas, also known as Hushpuppi, alleged to be an Internet fraudster, is currently being extradited to the United States of America, Dubai Police has announced. Hushpuppi, the police also disclosed, was extradited alongside one Olalekan Jacob Ponle alias ‘Woodberry’. The suspects were handed […]