WebJul 10, 2024 · Ramon Olorunwa Abbas - known to his 2.5 million Instagram followers as Ray Hushpuppi - and another cyber-heist suspect Olalekan Jacob Ponle (aka Mr Woodberry) … WebOct 12, 2024 · A paralegal at a New York law firm wired nearly $923,000 meant for a client's real estate refinancing to a bank account controlled by Ray and his co-conspirators. Hushpuppi and an unnamed person also conspired to launder $14.7 million from a foreign financial institution last year, according to a criminal complaint.
Influencer ‘Ray Hushpuppi’ jailed over plan to launder $300m
WebJul 4, 2024 · Instagram star 'Hushpuppi' charged with trying to steal £100m from Premier League club. Ramon Abbas, who is known as "Ray Hushpuppi", was arrested in Dubai after an FBI investigation and has ... WebJun 26, 2024 · On Instagram, Raymond Abass (Ramoni Igbalode) who goes by the name of Hushpuppi has over 2.4 million followers and to fund his lavish lifestyle it has now emerged that the Nigerian national ... how much is my bonus after tax uk
How Instagram’s Billionaire Gucci Master Hushpuppi Sank …
WebJul 5, 2024 · Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national, ... said Hushpuppi’s case should be a matter of serious worry to relevant authorities in Nigeria. WebProsecutors believe Ray Hushpuppi is really 37-year-old Ramon Olorunwa Abbas. They connected him to Snapchat and Instagram handles using the name "hushpuppi" numerous times in FBI documents relating to the case, helping establish the case gainst him. hushpuppi's Instagram account, ... WebThis was not really inspired by JCS, I just put that to piss a couple people of.In 2024, Raymond Abas Hushpuppi was arrested in dubai and charged with fraud.... how much is my bike worth