A United States court has issued a warrant of arrest for a Deputy Commissioner of Police in Nigeria, Abba Kyari, over his role in serial fraudster, Ramon Abbas popularly known as Hushpuppi’s multi-million naira fraud probe. According to a court document obtained by Peoples Gazette, Otis Wright of the United…
Nigerian serial fraudster, Ramon Abbas popularly known as Hushpuppi, has pleaded guilty to conspiracy to engage in money laundering of funds from business email compromise scams and other online heists. Arrested in Dubai, the United Arab Emirate (UAE) in June 2020, and subsequently extradited to the U.S. where most of…
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