Posts in tag

Cyber fraud


Gbeleyi Abayomi Olalekan Ponle popularly called Woodberry who was arrested alongside Abbas Azeez aka hushpuppi has pleaded not guilty before Magistrate Judge Jeffrey Cummings of the United States District Court in Illinois. Mr Ponle is facing charges of wire fraud conspiracy after he was arrested in the United Arab Emirate on June 10 and extradited …

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 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 …

Olalekan Jacob Ponle, popularly known as Woodberry, was nabbed through details accessed from his WhatsApp, iPhone and Bitcoin transactions, court documents obtained by PREMIUM TIMES reveal. Mr Ponle, alongside Ramoni Igbalode, also known as Hushpuppi, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the …

A suspected Nigerian internet fraudster, Ramon Abbas, popularly known as Hushpuppi, is spending his fifth day at the Metropolitan Correction Centre in Chicago. Mr Abbas, 37, who was resident in Dubai, was known for living an extravagant lifestyle and flaunting it on social media. He was arrested recently in Dubai, United Arab Emirates, and extradited to the U.S on …

Gbeleyi Abayomi Popular internet celebrity hushpuppi, whose real name Ramon Abbas, the Dubai-based Nigerian arrested last month for alleged Internet fraud, has secured the service of a top criminal defence attorney in Chicago. According to premium times, Mr Abbas on Monday retained Gal Pissetzky, a senior partner at Chicago law firm Pissetzky & Berliner, to …