Nigeria number one internet fraudsters Hushpuppi has pleaded guilty in court over money laundering charges levelled against him in United States and likely to face upto 20 years imprisonment
Ramon Abbas aka Ray Hushpuppi, has agreed to plead guilty to conspiracy to engage in money laundering and online fraud, according to latest reports in the U.S media.
Evan Ratliff who writes for Bloomberg, tweets that Hushpuppi “will face up to 20 years in prison at sentencing.
Abbas’ plea agreement, which involved crimes allegedly perpetrated by North Korean state sponsored hackers, was heavily redacted and many of the filings in the case remain sealed.”
Hushpuppi was arrested by Dubai police on June 10, 2020, alongside 11 other members of his gang which include Olalekan Jacob Ponle aka ‘Woodberry.’
Dubai police accused the suspects of “committing crimes outside the UAE (United Arab Emirates), including money-laundering, cyber fraud, hacking, criminal impersonation, scamming individuals, banking fraud and identity theft.”
