How Hushpuppi used proceeds of fraud to acquire second citizenship Hushpuppi Fraud
United States authorities have disclosed that Nigerian fraudster Ramon Olorunwa Abbas known as Hushpuppi used the proceeds of fraud to acquire second citizenship.US Department of Justice in a statement said Hushpuppi and other conspirators defrauded a Qatari businessperson by claiming to be consultants and bankers who could facilitate a loan to finance the construction of a school for $1.1 million.
According to the indictment document, Hushpuppi used approximately $230,000 of the stolen funds to purchase a Richard Mille RM11-03 watch, which was hand-delivered to him in Dubai and subsequently appeared in his social media posts. The 12 suspects were arrested in six simultaneous raids carried out by the e-police unit of the Dubai Police.
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