Posts in tag

also known as (“aka”) “Ray Hushpuppi


Festus Adedayo Until their arrest and extradition last week by the United Arab Emirates (UAE) to the United States, Ramon Olorunwa Abbas, also known as Ray Hushpuppi and his accomplice in cyber-heist, Olalekan Jacob Ponle, known as ‘Woodberry,’ played second fiddle only to Emmanuel Nwude, former Director of the defunct Union Bank of Nigeria, known …

AFFIDAVIT I, ANDREW JOHN INNOCENTI, being duly sworn, declare and state as follows: I. INTRODUCTION I am a Special Agent with the Federal Bureau of Investigation (“FBI”), and have been so employed since approximately March 2015. I am currently assigned to the Los Angeles Field Office, High-Tech Organized Crime Squad, where I primarily investigate cyber-enabled fraud …