Hushpuppi: Nigerian influencer pleads guilty to money laundering

-

 


Nigerian  Ramon Abbas - otherwise called Hushpuppi - has conceded to tax evasion in a US court. 


Hushpuppi, 37, is known for posting photographs of his sumptuous way of life on Instagram, where he has 2.5m devotees. 


Court reports documented in California said Hushpuppi's violations cost casualties nearly $24m (£17m) altogether. 


In one plan, Hushpuppi endeavored to take more than $1.1m from somebody who needed to finance another youngsters' school in Qatar, the records said. 


Court records unlocked for this present week show he conceded to this charge on 20 April. 


The records express that between 18 January 2019 and 9 June 2020, Hushpuppi and others designated different casualties and washed the illegal assets in banks everywhere. 


They add that he could look as long as 20 years in jail, and should "pay full compensation to the victim(s)". 


Hushpuppi was captured in Dubai, where he lived, in June 2020. 


In a proclamation, acting United States Attorney Tracy Wilkinson said Hushpuppi and others faked the financing of the school "by assuming the parts of bank authorities and making a counterfeit site". 


They moreover "paid off an unfamiliar authority to keep the intricate misrepresentation pursuing the casualty was warned". 


Hushpuppi, who she said "assumed a critical part" in the trick, "financed his extravagant way of life by washing unlawful returns produced by cheats". 


Kristi Johnson, acting overseer of the FBI's Los Angeles office, said Hushpuppi was one of the "most high-profile tax criminals on the planet". 


His "big name status and capacity to make associations saturated authentic associations and prompted a few side project plans in the US and abroad", she said. 


His liable request was "an essential hit to this global organization".




Comments

Post a Comment

Popular posts from this blog

As a partner in an investment firm considering a $1 million investment in your business

-
Image
I would ask a series of questions to evaluate the potential for a strong return on investment (ROI) and to minimize risk. Here are some key areas I'd cover: ### 1. *Business Model & Value Proposition*    - *What is your core business model?* (How does your business make money?)    - *What is the unique value proposition?* (What differentiates you from competitors?)    - *Who is your target market, and how large is the market?* (Is there sufficient demand for your product/service?) ### 2. *Financial Performance*    - *What is your current revenue, profitability, and cash flow status?* (Are you currently profitable? If not, when do you expect to be?)    - *What are your key financial metrics?* (Profit margins, customer acquisition cost, lifetime value, etc.)    - *What are the projections for revenue and profit over the next 3-5 years?* (What’s your financial growth plan?) ### 3. *Investment Purpose & Use of Funds*  ...
Read more

Shallipopi leaves Dapper Music, a record label 👀

-
Image
 His relationship with the label, which catapulted him to stardom in 2023, was rumored to have ended. Shallipopi has unfollowed the record label Boss and deleted Dapper Music from his bio, according to a review of his social media accounts. The events seem to justify reports of his depature. 👀 Shallipopi's split from Dapper Music occurred just two months after Seyi Vibez's/ The departure occurred a few months after Shallipopi debuted Plutomania Records, his label, featuring Tega Boi and Zerry DL as its main artists.
Read more

Massacre in Benue: Yelwata Community Attacked in One of Nigeria’s Deadliest Raids

-
Image
 A devastating attack occurred in Yelwata community, Guma Local Government Area of Benue State, over the weekend of June 13–14, 2025. Armed men reportedly surrounded the village at night, locking residents inside their homes and setting them ablaze. According to various reports, between 100 and 200 people were killed, including women and children, while over 6,500 people were displaced and several homes, markets, and farms were destroyed. The attackers are suspected to be part of a heavily armed militia linked to longstanding herder–farmer conflicts that have plagued the region. Government officials, including Benue State Governor Hyacinth Alia and President Bola Tinubu, have condemned the attack. Emergency response teams were dispatched, and the president has pledged to visit the affected area. Meanwhile, Amnesty International confirmed the mass killing and urged authorities to take immediate action. Protests erupted in the state capital, Makurdi, with angry residents demanding ju...
Read more