Published
5 years agoon
By
AdubianewsNigerian Instagram celebrity Ramon Abbas popularly known as Hushpuppi has been arraigned in a court in California, United States, ahead of his trial on October 13.
He pleaded not guilty to four counts of conspiracy to commit money laundering conspiracies, wire fraud, international money laundering, and engaging in monetary transactions in property derived from specified unlawful activity.
The FBI’s investigation, according to the affidavit, alleged Hushpuppi financed this extravagant lifestyle through crime.
He is alleged to be the leader of a group that facilitates computer intrusion, business email compromise fraud, and money laundering.
His targeted victims, majorly in the United States, had been duped of hundreds of millions of dollars, the FBI says.
Ace Liam: Ghanaian Guinness World Record sensation bags Global Award
Kuami Eugene reveals symbolic reason for latest haircut
Minority Rise Urgent Action Over COVID-19 Outpouring At University Of Ghana
Israeli strike on Gaza seafront cafe kills at least 20 Palestinians, witnesses and rescuers say
Mother arrested for attempting to poison child over lover’s infidelity
Ashanti region: National Security takes over Akom Axel Load Station over fraudulent of funds
Which fraternity appointed you to rank of professor? – GTEC to Edward Dua Agyeman
NSMQ 2025: Methodist SHTS, Berekum qualifies for national championship for the 2nd time
3 Purloin state vehicles recapture from former GIHOC MD, Maxwell Kofi Jumah – Police