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Nigerian fraudsters in Dubai

The FBI warns against the Nigerian letter or 419 fraud - emails promising large sums of money, called advance fee scams. The Nigerian prince trope has become shorthand for deception. How a 419. Nigerian Fraudster Hushpuppi Arrested By FBI & Dubai Police For Stealing 177 Billion Naira (Arrest Video & Syndicate Exposed) Finally the real name of Nigerian Instagram Billionaire Raymond Hushpuppi has been exposed. His real name is Ramon Olorunwa Abbas. According to our source in Dubai, he was arrested at his residence in Dubai by [

A suspected Nigerian fraudster, Mr. Lateef Adedoja, has been arrested in Dubai for allegedly committing several offences ranging from issuance of dud cheques, spending fake currencies and forgery of documents, among others. The 29-year old Nigerian, who also claimed to be a British citizen and has for long been on the wanted list at various [ The Nigerian police collaborated with UAE officials Nigerian fraudster arrested in Dubai for N333mn fraud. by Nnenna Ibeh. August 21, 2013 who fled to Dubai after defrauding a Nigerian. The FBI warns against the Nigerian letter or 419 fraud; emails promising large sums of money called advance fee scams. The Nigerian prince trope has become shorthand for deception. How a 419. Dubai Based Company Looking For African Workers Categorically Excludes Nigerians. This stuff is now getting real. After the arrests of some Nigerian fraudsters in Dubai, some Dubai companies have taken a very harsh steps towards Nigerians seeking employment. A good example is the attached image

How the US caught flashy Nigerian Instagrammers 'with $40m

Dubai Police and US FBI Okeke pled guilty to an $11 million fraud scheme. The real victims. Nigerian scammers first gained notoriety for defrauding Westerners in the 1990s through advance-fee. In what is considered a breakthrough in its fight against international crimes, the Interpol Unit of the Nigeria Police Force, headed by DCP Adeyemi Ogunjemilusi, has in conjunction with its counterpart in Abu-Dhabi, United Arab Emirates, arrested one Itumo Anthony Chidebere, a suspected fraudster, who fled to Dubai after defrauding a Nigerian businesswoman of $2 million The Police in Dubai, Thursday, extradited Nigerian-born cyber thief, Raymond Igbalode Abbas, otherwise known as Hushpuppi, and his partner in fraud, Olalekan Jacob Ponle, popularly known as Woodbery, to the United States of America, USA. Both international fraudsters were arrested by the Dubai Police in June for defrauding over 1.9 million people, across the world Following the arrest of Nigerian socialite Hushpuppi, in Dubai recently on multiple fraud charges, he has also reportedly lost followers on instagram. Hushpuppi whose real name is Raymond Abbas Igbalode alongside 12 others were arrested by Security officers in the emirate for online fraud. The 38-year-old was referred to the Dubai public. Dubai-based flamboyant Nigerian Ray Hushpuppi has been reportedly arrested in Dubai by International Police (Interpol) and Federal Bureau of Investigation (FBI) over alleged fraud. According to unconfirmed reports, the Social Media celebrity was allegedly arrested alongside his colleagues Mr Woodbery on the grounds of being fraud suspects

A famous Nigerian Instagram celebrity has been arrested in Dubai on multiple fraud charges. Raymond Abbas, better known as Hushpuppi, was arrested by Dubai Police on June 10. The 38-year-old was referred to the Dubai public prosecution and is currently being questioned by prosecutors at the Bur Dubai section JUSTINA MBOHO • July 29, 2021. Ramon 'Hushpuppi' Abbas, the infamous Nigerian fraudster who recently pleaded guilty in the United States, has narrated how he bribed Nigeria's celebrated police chief Abba Kyari, court documents seen by Peoples Gazette said. Federal authorities in the U.S. have been investigating Mr Abbas and his co.

Dubai: A gang of nine fraudsters specialised in cyber scam were arrested after they had run 81 fake business across 18 countries around the world, Dubai police announced on Monday night. Dubbed. Share. CAPE TOWN- A Nigerian social media influencer who goes by the name of 'Hushpuppi on the social network service, Instagram, has pleaded guilty to multi-million dollar fraud charges. full details why mompha was arrested over 35 million Dollar Fraud PLEASE DO LIKE AND AND SUBSCRIBE TGO THIS CHANNEL TO GET UPDATE ON THE LATEST HAPPENING ARO..

Fraudsters involved in scams costing the Treasury almost £100m have bought a string of luxury apartments in Dubai - now considered to have replaced Spain's Costa Del Crime as the place to. The Federal Bureau of Investigation (FBI) has revealed how Hushpuppi, the embattled Nigerian socialite, hosted Abba Kyari, a deputy commissioner of police (DCP), at his residence in Dubai. Hushpuppi had earlier alleged that he bribed Kyari to arrest and jail one of his rivals in Nigeria after a dispute over a $1.1 million scam on Qatari. A famous Nigerian Instagram celebrity, Raymond Igbalode, popular known as Hushpuppi, has been charged with multiple fraud charges by the police in Dubai, United Arab Emirates (UAE). KanyiDaily had reported how Hushpuppi was arrested on Tuesday night, June 10, 2020, alongside his close friend and accomplice Mr Woodbery A Nigerian man accused of multimillion-dollar fraud and money laundering by the United States was kidnapped by the FBI from Dubai, his lawyer says. Ramon Olorunwa Abbas - known to his 2.5 million.

Nigerian Fraudster Hushpuppi Arrested By FBI & Dubai

US names Nigerians in massive fraud investigation. The US authorities have charged 80 people, most of whom are Nigerian nationals, with participating in a conspiracy to steal millions of dollars. A Nigerian Instagram celebrity, Ramon Abbas, known as Hushpuppi has admitted his involvement in a conspiracy to defraud a businessman of more than $1m, the US Justice Department has said

EFCC arrests 55 internet fraud suspects in Ebonyi, Enugu. In line with government directives, passenger services from Nigeria, to Dubai are temporarily suspended until 20 March 2021 An ex-convict, Okechukwu Madu who was recently deported to Nigeria after serving five years jail term in UK over internet fraud said that EFCC will take advantage of the FBI alert to arrest small.

THe Interpol unit of the Nigeria Police has arrested a Nigerian fraud suspect, Itumo Anthony Chidebere, in Dubai, United Arab Emirate (UAE) for allegedly defrauding a businesswoman of $2 million. Chidebere, an indigene of Ebonyi State, was said to have fled to Dubai, after allegedly swindling the unnamed businesswoman in June last year. Posing as. Hushpuppi the Nigerian Dubai based fraudster and his partner in crime, Olalekan Jacob Ponle a.k.a Woodberry have been extradited. The fraudulent duo have been extradited to United States of America, Dubai Police announced. The announcement was made on Thursday via its official Twitter account Herald.ng just received news that Nigerian-born Dubai based socialite and magnate, Hushpuppy has reportedly been arrested in Dubai over an alleged COVID-19 fraud. According to reports, funds meant to be disbursed to unemployed individuals and those who lost their jobs due to the lockdown issued following the coronavirus pandemic were dubiously. A Nigerian man has been arrested in the UAE after going on the run for 13 months over his alleged involvement in a $2m Dubai real estate fraud, it was reported. Itumo Anthony Chidebere was apprehended by Dubai police after an Interpol alert was issued for his arrest in connection with defrauding a Nigerian businesswoman of around $2m

Dubai Police has released a video showing how Hushpuppi, Mr Woodberry and their cybercrime gang were arrested in Dubai. The video shows the police trailing Raymond Igbalodely Abbas, popularly known as Hushpuppi, to his hotel at night before arresting him. His arrest came after months of investigation. The Dubai Police monitored Hushpuppi, Mr Woodberry [ Ponle, who goes by the name mrwoodbery on Instagram, was arrested by the Dubai Police for alleged money laundering and cyber fraud. The FBI had him extradited to Chicago. He was part of a ring of Nigerian scammers that included dozens of Africans nabbed in the operation. Another was 37-year-old Ramon Olorunwa Abbas — hushpuppi or. This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source

Nigerian Fraudster Arrested In Dubai - P

Over 350 Nigerians stuck in Dubai desperate to go home Nigerian Consulate intervenes to help them with repatriation flights, tickets Published: August 06, 2020 09:41 Anjana Kumar, Staff Reporte By Jayne Augoye. Hushpuppi, a Nigerian Instagram celebrity, is set to be prosecuted for multiple frauds in Dubai, UAE's newspaper, The National, reported Wednesday. The newspaper said prosecutors. Nigerian Instagram scamster Hushpuppi has been handed over to the Federal Bureau of Investigation (FBI) in the US, Dubai Police said on Thursday. Hushpuppi specialised in creating fake websites and hacking corporate accounts to direct huge payments to accounts controlled by him. /Social Media The fraudsters were busted at their UAE residence, where the e-crime team of the Dubai Police found laptops and mobile phones full of sensitive information on individuals and companies - including. Before police arrested Abbas in Dubai last year, he billed himself as an ultra-wealthy real estate developer. In reality, he admitted in court, he ran a fraud operation that tricked victims out of.

There's no doubt that Mr. Woodberry is one of the Richest Nigerian fraudsters living in Dubai. This Nigerian big boy was only revealed after he and a dozen others including Hushpuppi were arrested by the Dubai police force. So who is Mr. Woodberry? Mr. Woodberry has kept details about his life a secret A Nigerian Instagram influencer, Ramon Olorunwa Abbas, popularly known as Hushpuppi, has pleaded guilty to charges that include money laundering, wire fraud, felony amongst others, brought against him by the United States District Court for the Central District of California. Hushpuppi admitted in the United States to taking part in a scam to. Nigerian socialite, Hushpuppi faces 20 years in jail over fraud allegations Assin North MP was qualified to contest election; Judge erred in ruling - Sammy Gyamfi University of Ghana staff. Nigerian police commissioner Abba Kyari left his official actions in Nigeria and flew to Dubai to take pleasure in a stupendous way of life with infamous Web fraudster Ramon 'Hushpuppi' Abbas, in accordance with the Federal Bureau of Investigation

Nigeria: Hushpuppi Makes U-Turn, Pleads Guilty to Fraud Charges in U.S. Premium Times, 28 July 2021 Despite pleading guilty, Hushpuppi will also be making full restitution of the proceeds of his. The Nigerian fraudster was arrested along with Olalekan Jacob Ponle, also known as Woodberry and 10 others. x Dubai police said 12 suspects were arrested in six simultaneous raids carried out by. KanyiDaily had reported how Hushpuppi was arrested in the United Arab Emirate, Dubai on June 10, 2020, alongside 11 of his associates over allegations bordering on hacking, impersonation, scamming, banking fraud, and identity theft.. The fraudster was subsequently extradited to the US after the UAE police detailed his arrest in a special operation dubbed 'Fox Hunt 2' where he was accused.

Nigerian fraudster arrested in Dubai for N333mn fraud

Ramon Abbas, a Nigerian influencer known as Hushpuppi, pleads guilty to fraud. In one case, he stole $1million that was destined for a Qatari children's hospital. Abbas is now facing up to 20 years in jail in the US, after being extradited there from his home in Dubai where he was arrested last year. A Nigerian influencer who amassed millions. The Federal Bureau of Investigation (FBI) has revealed how Hushpuppi, the embattled Nigerian socialite, hosted Abba Kyari, a deputy commissioner of police (DCP), at his residence in Dubai. Hushpuppi had earlier alleged that he bribed Kyari to arrest and jail one of his rivals in Nigeria after a dispute over a $1.1 million scam on Qatari businesspeople. The top detective, however, denied the. Dubai: Nigerian Instagram scamster Hushpuppi has been handed over to the Federal Bureau of Investigation (FBI) in the US, Dubai Police said on Thursday.Efforts by the UAE in fighting cybercrime comes in for high praise. According to a statement, Christopher Wray, Director of FBI, praised the role of Dubai Police in arresting Raymond Abbas. A Nigerian social-media celebrity was extradited to the U.S. from Dubai to face fraud charges. Ramon Olorunwa Abbas was flown to Chicago on July 2 and appeared in court the following day, the U.S. (CNN) — A Nigerian Instagram celebrity, Ramon Abbas, known as Hushpuppi has admitted his involvement in a conspiracy to defraud a Qatari businessman of more than $1m, the U.S. Justice.

The flashy Nigerian Instagrammers 'caught with $40m

Nigeria Police Force Finally Speaks On FBI Fraud Allegations Against Its Celebrated Cop, Abba Kyari The force also stated that it is committed to the pursuit of justic Nigerian influencer Hushpuppi pleads guilty to fraud. A Nigerian influencer who amassed millions of Instagram followers posting images of his luxury lifestyle and motivational messages has admitted to being a con-man. Ramon Abbas, 37, who is known to his fans as Hushpuppi or the Billionaire Gucci Master, admitted to conning at least $24million. FBI investigating Nigeria's 'super cop' in Instagram influencer HushPuppi fraud case. A high-ranking Nigerian police officer is being investigated by the FBI for allegedly making an arrest. Nigerian Born Internet Celebrity Tycoon, Hushpuppy, Arrested for Fraud in Dubai. By a press release (05/07/2020) Nigerian-born Dubai based rich socialite and magnate Hushpuppy has been arrested this week in Dubai over millions of dollars of an alleged fraud

Dubai Police seized Dh150 million in cash and more than a dozen luxury cars when they arrested an Instagram celebrity accused of online fraud and money laundering. In a video shared by police, officers explained how they arrested Raymond Abbas, who is better known as Hushpuppi. The Nigerian Instagram fraudster is accused of creating websites. There are reports coming in from Nigerian that, Dubai based Nigerian big boy, Hushpuppi and one man known as Mr.Woodvert and others have been arrested by Interpol and the Federal Bureau of Investigations, FBI in Dubai. From a video that's circulating on Social media, Hushpuppi and the other Nigerian bug boys were allegedly surrounded by [ The Economic and Financial Crimes Commission (EFCC) in Lagos has arrested three Dubai-based suspected internet fraudsters alongside 14 others. The disclosure was made in a statement by the anti-graft agency, which confirmed that the suspects were nabbed on Tuesday, January 26, and Wednesday 27, at different locations in the state

Dubai Company Excludes Nigerian Applicants From Vacancies

  1. Nigerian fraudster Ramon Olorunwa Aba and members of his gang were arrested while sleeping at their Dubai residences, the information contained in a video shared on Twitter by Dubai Police Media.
  2. Hushpuppi, a Nigerian Instagram celebrity, is set to be prosecuted for multiple fraud charges in Dubai. Police say the 38-year-old, whose real name is Ramoni Abbas had been obtaining money from others through fraudulent means
  3. Nigerian Instagrammer Hushpuppi was kidnapped from Dubai by the FBI, his lawyer claims, as he faces multi-million dollar fraud charges in the US. Nigerian Ramon Olorunwa Abbas AKA 'Hushpuppi' was.
  4. A Nigerian businessman whose name has been given as Prince Obieze Nestor has allegedly died in police custody in Dubai, following his arrest for allegedly displaying hard currencies online. Nestor who is believed to be into oil and gas business is notorious for flaunting flashy pictures of himself on Instagram where he freely displays his.
  5. The Federal Government has given further reasons the United Arab Emirates (UAE) banned flights from Nigeria to Dubai. The Minister of aviation, Hadi Sirika made this on Monday while briefing the.
  6. The Nigerian Government and U.S Government anti-fraud agencies have not been relaxing at all in the battle against financial, electronic and internet based fraud that has had a traumatic impact on the Country's image across the world. The major Nigerian anti-graft agency EFCC has recorded massive success in its fight in arresting internet fraudsters across [

Five Nigerian men arrested in Dubai for robber

Nigerian Instagram star Hushpuppi arrested in Dubai. DUBAI - Popular Instagram celebrity Raymond Abbas, also known as Hushpuppi, has been arrested in Dubai for online fraud. Dubai Police said Abbas, 38, was arrested on June 10 and charged for obtaining money from others through fraudulent means. A dozen other people working with Abbas. Stephen Breen, Crime Editor. 8:30, 20 Sep 2020. Updated: 0:49, 20 Sep 2020. THREE Nigerian men have become the first people in the State's history to be charged over an alleged 'romance fraud. The video above released by Dubai police shows details of how the arrest of Nigerian Dubai-based big boy, Raymond Igbalodely, popularly known as Hushpuppi, was effected. You would recall that. The FBI in court documents seen by Peoples Gazette revealed that Abba Kyari abandoned his duties in Nigeria sometime in 2019 and flew to Dubai to enjoy a good time with Hushpuppi, who lived at Palazzo Versace in the Emirati commercial capital. According to the court documents released on Wednesday, Mr Abbas sent a car and driver to.

Nigerian scammer Raymond Abbas busted in $431 million sca

  1. January 27, 2021. By. Ripples Nigeria. Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three Dubai, United Arab Emirates-based suspected internet fraudsters and 14.
  2. A Nigerian Instagram star accused of multimillion-dollar fraud was kidnapped by the FBI and taken to the US, his lawyer claimed to the BBC on Friday.Ramo
  3. Three Dubai based suspected internet fraudsters and fourteen others have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, in Lagos. In a statement issued on Wednesday, the agency said they were arrested, Tuesday January 26, and Wednesday 27, 2021 at different locations following series of intelligence detailing.
  4. According to the Federal Bureau of Investigation in court documents, Kyari abandoned his duties in Nigeria sometime in 2019 and flew to Dubai, the United Arab Emirates, to enjoy a good time with Hushpuppi, who lived at Palazzo Versace in the Emirati commercial capital. Abbas is being prosecuted by the American authorities for a.
  5. A month later, the Nigerian, who goes by the name mrwoodbery on Instagram, was arrested by Dubai Police for alleged money laundering and cyber fraud. The most famous of the dozen Africans nabbed in the dramatic operation was 37-year-old Ramon Olorunwa Abbas, hushpuppi or just hush as he was known by his 2.4 million Instagram followers
  6. Nigerian 419 scam. In Nigeria, 419 is a popular number mostly attributed to fraud and phony acts. This type of scam is a variation of the advanced-fee scam, which involves deceiving and extorting money from people fraudulently. The scam started in Nigeria and violates penal code 419 in the country, so is often referred to as a Nigerian 419 scam
  7. According to the Federal Bureau of Investigation in court documents, Kyari abandoned his duties in Nigeria sometime in 2019 and flew to Dubai, the United Arab Emirates, to enjoy a good time.

Deputy Commissioner of Police, Abba Kyari left his official activities in Nigeria and flew to Dubai to enjoy a lavish lifestyle with alleged fraudster Ramon Abbas aka Hushpuppi, according to the Federal Bureau of Investigation. We reported earlier how court documents said Hushpuppi confessed to bribing DCP Abba Kyari to arrest one of his gang [ More facts have emerged in the ongoing trial of Nigeria's serial Internet fraudster, Ramon 'Hushpuppi' Abbas, and his secret relationship with a Deputy Commissioner of Police, Abba Kyari. According to the Federal Bureau of Investigation in court documents, Kyari abandoned his duties in Nigeria sometime in 2019 and flew to Dubai, the. he Dubai Court of First Instance has sentenced a Nigerian woman to three years in prison, to be followed by deportation for luring a Dubai manager into a fake massage parlour and stealing his money. According to official records, the woman was part of a gang that robbed Dh40,500 (some N5 million) from the Pakistani man Nigerian police commissioner Abba Kyari left his official activities in Nigeria and flew to Dubai to enjoy a stupendous lifestyle with notorious Internet fraudster Ramon 'Hushpuppi' Abbas, according to the Federal Bureau of Investigation.. The September 2019 trip was only an episode of a mutually-beneficial cozy affair of Messrs Kyari and Abbas' that was uncovered by American authorities.

Nigerian influencer is arrested in Dubai amid claims of a

Dubai Police Arrest Nigerian Cyber Criminal Hushpuppi And

FBI use Instagram to get alleged fraudster Hushpuppi in

  1. Under a plea bargain with the EFCC, she plead guilty to three of twenty-five counts of fraud and agreed to forfeit $1.2 billion in stolen cash and assets. 95 These assets included twelve homes in the United States, four homes in South Africa, twenty-eight shop fronts and seven residences in Dubai, forty-one properties in Lagos, Nigeria, and.
  2. Nigerian Police Chief Indicted in U.S. Over 'Hushpuppi' Fraud ABUJA (R) -A Nigerian police chief has denied involvement in what a U.S. indictment describes as an elaborate scheme to defraud.
  3. Here, we will take a look at prices of flight ticket from Nigeria to Dubai focusing on some popular airlines. Due to the varying prices of flight ticket, we will list the prices from the lowest to the highest possible range irrespective of when the flight is booked. Emirates Air. Economy: N250, 000 - N600, 000
  4. They are 28-year-old Abdulrahman Juma from Kenya, and 40-year-old Chibuzo Vincent from Nigeria. Other are Yusuf Anifowoshe, 26; Rukayat Fashola, 28; and Bolatito Agbabiaka, 34. The court said Hushpuppi used Kyari to arrest and jail a co-conspirator, Vincent, after the latter threatened to expose a $1m fraud committed against a Qatari businessman
  5. Nigerian police commissioner Abba Kyari left his official activities in Nigeria and flew to Dubai to enjoy a stupendous lifestyle with notorious Internet fraudster Ramon 'Hushpuppi' Abbas, according to the Federal Bureau of Investigation. The September 2019 trip was only an episode of a mutually-beneficial cozy affair of Messrs Kyari and Abbas' that was [

Suspected Nigerian Fraudster Arrested In Dubai Over US$2

  1. al charges in the United States of conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a U.S. law firm of about $40M, illegally transferred $14.7M from a foreign financial.
  2. Mr. Abbas was arrested in Dubai last June and he pleaded guilty to fraud in the U.S. this week. The FBI said Messrs Abbas and Kyari have been friends and were both involved in a conspiracy to launder money. Abba Kyari was also indicted for receiving bribes from Mr. Abbas to arrest a member of the syndicate in Nigeria. American prosecutors first.
  3. U.S. Citizens with emergencies, please call 09461 4000, prompt 0. Outside of Office Hours, contact: 09 461 4000. Outside of Nigeria: +234 9 461 400
  4. The FBI's Nigerian email scam ring bust shows how the billion-dollar global fraud has evolved. A series of arrests by the Federal Bureau of Investigations in the US has nabbed one of the most.
  5. A warrant of arrest has been issued for Nigeria's police commissioner, Abba Kyari, Peoples Gazette is reporting based on court documents. Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation (FBI) to track down Mr Kyari and produce him in the United States for his role in a multi-million dollar fraud perpetrated by.
  6. NEW YORK (BLOOMBERG) - A Nigerian Instagram influencer known as @hushpuppi and the Billionaire Gucci Master admitted in the United States to taking part in a scam to steal more than US$1.1 million.

Nigerian Fraud Kingpin, Hushpuppi, Extradited to US - The

Nigeria's cashless policy seeks to minimise cash-related crimes, but it seems to have replaced that risk with another: electronic fraud A Nigerian influencer who amassed millions of Instagram followers posting images of his luxurious lifestyle and motivational messages has admitted to being a scammer. Ramon Abbas, 37, known to his fans as Hushpuppi or the billionaire Gucci master, has admitted to defrauding at least $24 million from companies around the [

Flamboyant Nigerian socialite, Hushpuppi arrested for

Abba Kyari: FBI investigating Nigeria's 'super cop' in Instagram influencer HushPuppi fraud case By Stephanie Busari and Nimi Princewill, CNN 8 hrs ago University of Michigan says all students.

Dubai police arrest Nigerian Instagram celebrity in $436

Internet celebrity, Hushpuppi reportedly arrested in Dubai

  1. Nigerian Instagram celebrity Hushpuppi arrested in Duba
  2. JUST IN: Hushpuppi narrates how he bribed Nigerian top cop
  3. Dubai Police uncover Dh32 million online scam: Operation
  4. Nigerian Instagram influencer 'Hushpuppi' nabbed for multi
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