Hushpuppi, a Nigerian Instagram celebrity, is set to be prosecuted for multiple frauds in Dubai, UAE’s newspaper, The National, reported Wednesday.
The newspaper said prosecutors have charged the 38-year-old, whose real name is Ramoni Abbas, with “obtaining money from others through fraudulent means.”
“They would send out letters from email addresses almost identical to those of legitimate companies, targeting customers of these companies, with the purpose of diverting payments to themselves,” the newspaper quoted a senior Dubai prosecutor as saying. “They would send out letters from email addresses almost identical to those of legitimate companies, targeting customers of these companies, with the purpose of diverting payments to themselves,” the newspaper quoted a senior prosecutor as saying.
“The commission is engaging with the FBI in tracing victims of his fraudulent transactions and other fraudsters having direct involvement with him. Local cybercriminals with money laundering networks with him are also being investigated”.
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