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Nairaland Forum / Nairaland / General / Crime / Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA (3264 Views)
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Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by ubongutioh(m): 8:35am On Feb 21, 2021 |
It is no longer news that Ramon Abbas aka Hushpuppi is standing trial in the United States for allegedly being involved in Money Laundering, Business Email Compromise (BEC), and other Internet Fraud. The Nigerian was arrested in June 2020 in Dubai and extradited to the United States on July 3, 2020. Hushpuppi was in November 2020 implicated by a notorious internet fraudster, Ghaleb Alaumary, aka “Backwood” in a plea bargain he entered with the United States District Court, California. READ FULL AND SEE COURT DOCUMENTS: https://firstreportsonline.com/revealed-notorious-fraudster-who-implicated-hushpuppi-in-usa/ 1 Like
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Re: Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by fuckingAyaya(m): 8:59am On Feb 21, 2021 |
ok
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Re: Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by illicit(m): 9:01am On Feb 21, 2021 |
Eeyah.... |
Re: Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by harmargedon: 9:02am On Feb 21, 2021 |
then what made him notorious, when he's only good at snitching. |
Re: Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by Wantedmiller: 9:10am On Feb 21, 2021 |
Backwood wicked ooo |
Re: Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by GoldenJulius(m): 9:41am On Feb 21, 2021 |
Wantedmiller:Hushpuppy no too smart jare 2 Likes |
Re: Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by Bellgal: 10:14am On Feb 21, 2021 |
At op, which Ubong Utioh is this Is it our Doctor? |
Re: Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by BigYash: 10:42am On Feb 21, 2021 |
He did well. At least that idiot that talks anyhow and intimidate people is some where learning his lessons. He was even insulting my guy Phyno then.. Las Las,he eyes don clear. Them no dey telli person. 3 Likes 1 Share |
Re: Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by ruggedtimi(m): 1:10pm On Feb 21, 2021 |
GoldenJulius:has nothing to do with smartness...they snitched on him. FBI tracked him down. It can happen to anybody |
Re: Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by ena5four(m): 5:28pm On Feb 21, 2021 |
When you don't give formats and ot's then you're bound to be snitched on. THIS I SAY AS ENA5FOUR |
Re: Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by dangotesmummy: 6:17pm On Feb 21, 2021 |
Wahala tie niyen Toba SHA ti wo bathroom,majeki Ose jabo Moe lowo otherwise furo e ma Lana ni pelu Oko orisirisi Anyway idi etobi biti Idi obinrin.ori denkun denkun.waribi dimu Lara edada |
Re: Revealed: Notorious Fraudster Who Implicated Hushpuppi In USA by Angrygoat: 6:35pm On Feb 21, 2021 |
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