FACT CHECK: Did Hushpuppi commit a $400,000 Fraud from a US Prison?

Nigeria News News

FACT CHECK: Did Hushpuppi commit a $400,000 Fraud from a US Prison?
Nigeria Latest News,Nigeria Headlines
  • 📰 NigeriaNewsdesk
  • ⏱ Reading Time:
  • 29 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 15%
  • Publisher: 63%

Early on Thursday, a report emerged that notorious Fraudster, Ramon Olorunwa Abass alias Hushpuppi committed a $400,000 Fraud

, published on Thursday morning with the headline; “Hushpuppi commits $400k fraud from inside US prison”, appeared on social media. The story was quickly syndicated across several media platforms and social media handles on Twitter and Facebook.“US prosecutors presented documents before the United States District Court of California on Wed 16th March 2022 with fresh evidence indicting HushPuppi of committing fraud and money laundering in U.S Federal correctional facility.

“It was found that Hushpuppi was actively buying EIP debit cards from an underground cyber criminal marketplace called StimulusCard . While being recorded, Hushpuppi bought a total of 58 EIP debit cards with a total value of $429,800 on the site and laundered the money through one AJ.”Speaking to the BBC,Director of Media Relations, United States Attorney’s Office, Central District of California, Mrozek Thom said that the report was FALSE.

“We have checked with the FBI agent who supposedly authored the document, and it was confirmed to be fake”.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

NigeriaNewsdesk /  🏆 10. in NG

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Trinity Biotech's MD escaped arrest over $9.6bn fraud - EFCC witness | The Guardian Nigeria NewsTrinity Biotech's MD escaped arrest over $9.6bn fraud - EFCC witness | The Guardian Nigeria NewsA prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, Umar Hussein Babangida, has revealed how the managing director of Trinity Biotech Nigeria Limited, Patrick Nash a.k.a Gerald Nash escaped being arrested. The Economic and Financial Crimes Commission (EFCC) in a statement said Babangida told Justice D.O Okorowo of a […]
Read more »

Report: 48 Nigerian-trained nurses, midwives in UK under investigation for exam fraudReport: 48 Nigerian-trained nurses, midwives in UK under investigation for exam fraudNo less than 48 Nigerian-trained nurses and midwives in the United Kingdom are under investigation for exam fraud, DailyMail reports. According to the report, the nurses and midwives allegedly paid
Read more »

Lagos Police arraign woman, 45, over alleged N2.4m fraudLagos Police arraign woman, 45, over alleged N2.4m fraudThe Police in Lagos State on Thursday arraigned a 45-year-old woman, Victoria Modupe, at a Badagry Magistrates’ Court for allegedly obtaining N2.4 million
Read more »

EFCC declares Delta brothers wanted over alleged N330m fraudEFCC declares Delta brothers wanted over alleged N330m fraudThe Economic and Financial Crimes Commission has declared two siblings from Delta State wanted for alleged fraud of N330 million.
Read more »

Bootcamp: DSN nurtures 800, 000 young data-driven problem-solversBootcamp: DSN nurtures 800, 000 young data-driven problem-solversIn its commitment towards advancing digital skills in Nigeria and across the African continent, a transformative capacity-building social enterprise, Data Scientists Network, DSN said it has nurtured about 800, 000 data-driven and problem solving Nigerians.
Read more »



Render Time: 2025-03-04 07:21:16