More Trouble For Hushpuppi As New Evidence Is Submitted Against Him In California

Get real time updates directly on you device, subscribe now.

Ramon Abbas a.k.a Hushpuppi has got more trouble coming his way as a new evidence has been submitted against him in California.

In the new evidence submittted against Hushpuppi who was arrested months ago in Dubai and extradited to the United States for allegedly being part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams, he was accused of using his personal email to register on a website “whizzlog” which is a market place for buying US bank logs and money laundering.

It was alleged that his email address contained registration confirmation from Whizzlog and numerous confirmation and receipts of bank logs he purchased.

Meanwhile here are 14 things to know about how Hushpuppi was arrested by Dubai Police:

1. Dubai launched a special operation code-named ‘Operation Fox Hunt  to solve Hushpuppi’s case.

2. It took Dubai police less than four months to crack the case. In the end, 12 gang members of Hushpuppi’s were also arrested. Among them was Olalekan Ponleaka Woodberry.

3. Dubai police describe Hushpuppi as “an international online scammer known as Ramon Olorunwa Abbas but who goes by Hushpuppi on social media platforms.” Hushpuppi was actually born Ramoni Igbalode.

BRUTALlTY! Watch How Policeman tied a woman to his motorcycle, dragged her on a rough path

4. To arrest Hushpuppi and his gang, six raids were carried out simultaneously as the suspects slept in their Dubai residences.

5. After months of painstaking investigation and hours of monitoring the gang’s social media accounts, a team of highly-trained Dubai police officers were able to confirm the gang’s whereabouts and fraudulent activities.

6. Hushpuppi was arrested on multiple fraud charges for crimes committed in different parts of the world.

7. Dubai police say he often boasted about his wealth and expensive possessions on social media; claiming he was a successful businessman.

8. Dubai police tracked Hushpuppi’s every move and took note of all his social media activities.

9. Hushpuppi and his gang reportedly created fake pages for existing websites in order to redirect victims’ payments to their own accounts.

10. He and his gang hacked corporate emails and sent fake messages to clients in order to redirect financial transfers and people’s bank details to their own accounts.

11. He and his gang committed fraud amounting to 1.6 billion dirham (N168bn).

SH0CK! “Probe Dino Melaye over alleged relationship to Hushpuppi” Dino Melaye reacts to APC call

12. Police seized items worth more than 150 million Dirhams from the gang after taking possession of 21 personal computers, 47 smartphones, 15 flash drives and 5 hard disks.

13. 1, 926, 400 victims were allegedly scammed by Hushpuppi and his gang.

14. 13 luxury cars worth 25 million Dirhams were bought by Hushpuppi and his gang with the money stolen from people who have been scammed, according to the police.

See the additional criminal charges against Hushpuppi below;


The Street Journal


For publication of your news content, articles, videos or any other news worthy materials, please send to For more enquiry, please call +234-903-332-9775 or whatsapp. To place advert, please call +234-903-332-9775.

Mark 11 vs 22- 24: And Jesus answered them, "Have faith in God. Truly, I say unto you, whoever says to this mountain, "Be taken up and thrown into the sea, and does not doubt in his heart, but believers that what he says will come to pass, it will be done for him. Therefore, I tell you, whatever you ask in prayer, believe that you have received it and it will be yours

Get real time updates directly on you device, subscribe now.

You might also like

Leave A Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More