hushpuppi american firms

189.2Kshares 0 189.2K 1 3 0 0 1 US Prosecutors Reveals How Hushpuppi Defrauded Several American Firms Nigerian fraudster Ramon Olorunwa Abbas Aka Hushpuppi would have become $124million richer if not for his arrest in Dubai on June 10, 2020. This was revealed by US prosecutors. He made his initial court appearance yesterday in Chicago, USA, and he is expected to be transferred to Los Angeles in the coming weeks. He was extradited to the USA from Dubai on Thursday to face charges of conspiracy to launder millions of dollars from business email compromise (BEC) frauds and other scams. The US Department of Justice did not name the EPL club targeted by the suspect and his gang. But it listed some of the alleged crimes committed by him including a BEC scheme that defrauded a client of a New Yor...