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Dubai Declares Nigerians Must Travel Directly From Nigeria - Travel (8) - Nairaland

Nairaland Forum / Nairaland / General / Travel / Dubai Declares Nigerians Must Travel Directly From Nigeria (61097 Views)

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Re: Dubai Declares Nigerians Must Travel Directly From Nigeria by zebjoe: 10:31am On Mar 05, 2021
More woes As Hushpuppi Launder Funds For North Korean Hackers.

After many years of defrauding people, companies, and nations, self-acclaimed billionaire Gucci master, Ramon Abass, better known as Hushpuppi met his waterloo in 2020 when he defrauded the US of over 100 million dollars in the middle of a pandemic.

In a joint operation with the UAE security department, INTERPOL, and the FBI, the Nigerian-born fraudster who had been disguising himself as an Instagram Influencer was arrested in his Dubai residence.

Despite his criminal trial delayed due to the pandemic, the US department of justice said he faces up to 20 years imprisonment if convicted of the charges against him. Sadly, Hushpuppi is seemingly going to be behind bars for longer years as he is linked to a new conspiracy to launder 14.7 million dollars of money and cryptocurrency for North Korean hackers.

On February 17, 2021, the US Justice Department announced more news about HushPuppi’s criminal activities and what will be done about his case.

Click here to watch what was announced and what Hushpuppi’s fate will be
https://www.youtube.com/watch?v=xeDyBuUZ970

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