4/7/2023 0 Comments Hush puppiThe operation which led to their arrest was codenamed Fox Hunt 2 and took four months of painstaking investigations into their nefarious activities during which their social media activities were monitored and used to track their locations. 640 billion), 21 laptops, 47 smartphones, 15 memory storage devices, 5 external hard drives and 800, 000 email addresses of potential victims from the gang. Police also recovered 13 luxury cars worth about Dh 25 million (N2. Items worth Dh 150 million (N15.845 billion) were also seized in the raid. The 37-year-old Abbas, more commonly known as Huspuppi was arrested along with Olalekan Jacob Ponle, also known as Woodberry and 10 others.Īll 12 suspects were arrested in six simultaneous raids carried out by the e-police unit of the Dubai Police.Ī video put out by Dubai Police alleges that the suspects defrauded over 1.9 million victims of about Dh1.6 billion (about N169 billion). “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 complaint alleges,” the US Department of Justice said in a statement on Friday. The unnamed EPL club was one of several businesses including a US law firm and a foreign bank targeted by Hushpuppi and his gang of global scammers who authorities say specialised in business email compromise (BEC) frauds and other scams to launder hundreds of millions of dollars. His social media posts showed him living a life of luxury, complete with private jets, ultra-expensive cars and high-end clothes and watches.#News | FBI thanks Dubai Police for arresting and extraditing "Hushpuppi” and "Woodberry"ĭetails: #YourSecurityOurHappiness #SmartSecureTogether /SflotWAHOA- Dubai Policeشرطة دبي July 2, 2020 “By his own admission, during just an 18-month period defendant conspired to launder over $300m,” prosecutors wrote in a sentencing memorandum, although they said much of the intended loss “did not ultimately materialise”.Ībbas, 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. He also helped launder millions of pounds stolen from a British company and a professional football club in the UK, 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 $15m loan to build a school, federal prosecutors said.Īt the sentencing on Monday, Abbas was sentenced to 135 months in federal prison and was ordered to pay $922,857 in restitution to the law firm and $809,983 in restitution to the victim in Qatar. In 2019, he helped launder $14.7m stolen by North Korean hackers from a bank in Malta, funnelling the money through banks in Romania and Bulgaria, prosecutors said. Prosecutors said Abbas, who is Nigerian, and a Canadian man laundered money from various online crimes including bank cyber-heists and business email compromise, or BEC, a prolific crime in which crooks hack into email accounts, pretend to be someone they are not to deceive victims into wiring money where it does not belong. Abbas was “one of the most prolific money launderers in the world”, Don Alway, the assistant director in charge of the FBI’s Los Angeles office, said in the statement.
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