Federal Bureau of Investigation (FBI)
Hushpuppi transferred to California, not released, still in U.S. prison – Lawyer
Gbeleyi Abayomi Contrary to reports making the rounds that popular Instagram celebrity, Ramoni Abbas popularly known as hushpuppi has been released , Gal Pissetzky, a Chicago-based lawyer, has denied rumours insinuating the release of the multi-million dollar fraudster facing charges in the U.S. In a story monitored on premium times, an online newspaper saw On …
Nigerian Influencer Ramon ‘Hushpuppi’ Abbas, Accused By FBI Of Money Laundering, Is Denied Bail
Nigerian influencer, Ramon Abbas, known online as “hushpuppi” and “The Billionaire Gucci Master” was denied bail and told by a judge on Monday in Chicago that he will remain detained until his trial later this year over money laundering allegations. Appearing at a detention hearing, a court in the Northern District of Illinois ruled that …
The Case Against Hushpuppi – FULL DETAILS
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 …
Nigerian Entrepreneur, Invictus Obi, remanded in US prison until February over ‘$11m fraud’
Gbeleyi Abayomi Obinwanne Okeke, Invictus Group CEO, who is better known as Invictus Obi, will now spend his christman and new year behind bars as he has been remanded in a US prison until February 2020 over an alleged $11 million fraud. Though the young enterpreneur had pleaded not guilty to a two-count-charge of internet …
We Are All Nigerians
Segun Adeniyi You may not really know how it feels to be stigmatised as a Nigerian until you travel out of the country or have dealings with foreigners. Years ago, when I arrived at the University of Sussex, UK, for my master’s programme, I set out to fraternise with other African students. One evening, I …
Nigeria to work with FBI to stop cyber fraud – Presidency
By Obi Obumneme On Sunday, the presidency said that it would issue executive orders and engage the National Assembly to pass new laws to put a stop to online fraud involving Nigerians. We shall cooperate with the United States to find urgent solutions and halt a repeat of the fraud that led to the arrest …
Obinwanne Okeke: Reactions trail alleged arrest of Forbes under 30 Nigerian for $12m fraud
Gbeleyi Abayomi Popular young Nigerian Obinwanne (Invictus Obi) Okeke has been arrested by The Federal Bureau of Investigation in the USA over $12m fraud- Nigerians however, have been reacting online to Okeke’s arrest by the FBI, who issued an affidavit on how the suspect was investigated Okeke who was recently celebrated as a serial entrepreneur …
