NewStats: 3,263,539 , 8,180,482 topics. Date: Friday, 06 June 2025 at 12:14 PM 4u2zq

New details have emerged about the case against Instagram influencer Ramon Abbas, who wowed the internet with pictures of his clothes, cars, money and lifestyle between 2012 and 2020. In July, Abbas was charged by the U.S. Attorney’s Office in Los Angeles with conspiring to launder hundreds of millions of dollars from “business email compromise” (BEC) frauds and other scams. On Wednesday, the Department of Justice shed more light on one of those scams: working with North Korean hackers to launder funds stolen from a Maltese bank.


According to a statement released by the DoJ, Abbas took part in a “North Korean-perpetrated cyber-enabled heist from a Maltese bank in February 2019.” In a July statement, the DoJ referred to the attack as “a $14.7 million cyber-heist from a foreign financial institution.” Both the date and amount match that of the attack on Malta’s Bank of Valletta in February 2019.

In July Abbas’ then lawyer Gal Pissetzky told Forbes that Abbas was not guilty of the charges and described Abbas as “an entrepreneur” who made his money legitimately through “real estate” and his work “promoting brands” as an “Instagram personality.”


A representative for Abbas could not be reached for comment on the new developments in the case.

Caught Up
Abbas is a Nigerian influencer with more than 2.5 million followers on Instagram. He has built a global following from posting pictures of his lavish spending on cars, watches, designer clothes and private jets. However, in late June the 38-year-old was arrested in Dubai and arrived in the U.S. on July 3 to face criminal charges over allegations that he made “hundreds of millions of dollars” from business email compromise frauds and other scams.

https://www.forbes.com/sites/daviddawkins/2021/02/19/nigerian-influencer-ramon-hushpuppi-abbas-laundered-funds-for-north-korean-hackers-says-us-department-of-justice/?utm_campaign=forbes&utm_source=facebook&utm_medium=social&utm_term=Gordie

E don red

Damn nigarr Hushpuppi is a real bomber.

i hope to break his record very soon

And he's certainly reaping the fruits now.

Oboy!! E don be 4 paddy man be that oh

This guy case no dey finish

The United States is the biggest yahoo boy in the history of mankind. The US. has stolen over $40 trillion third world resources and equity. Death to the American dollar

So this guy still dey

Accused?

With the way things are going them go soon say he Launder for Syria nd Boko Haram....

Wahala be like wetin_________

600 years in jail loading for Hush. Btw, where is Evans?
Say no to CRIME.

Lols
E don be for hush guy

North Korea kwa

Cheyaa Hushnwa see u see life in prisonment

timesup234:
The United States is the biggest yahoo boy in the history of mankind. The US. has stolen over $40 trillion third world resources and equity. Death to the American dollar

So you're thought to become a thief because you know another thief?

XXXXTENTACION:
Damn nigarr
Hushpuppi is a real bomber.


i hope to break his record very soon

Correct Guy

They will kill this boy in prison.

timesup234:
The United States is the biggest yahoo boy in the history of mankind. The US. has stolen over $40 trillion third world resources and equity. Death to the American dollar

But if they give you American visa, you will abandon your ancestors and run there like an antelope.

.

Haa, just because he was caught he is now accused of all crimes

So is the Korean man apprehended too?

Xx

charlybates:


So you're thought to become a thief because you know another thief?

So who is going to arrest the bigger thief? US. monopoly capitalism steals from third world country every second. The United States is a crime against humanity and must be destroyed for Africa to have a future

US no dey use north Korea play.. E don be be for Abass

Ikpeazukerosene:


But if they give you American visa, you will abandon your ancestors and run there like an antelope.

Visa is for children like you who doesnt know the United states is overrated. Going to America sets your life backward another 20 yrs. No Nigerian have ever been successful in America. Stop being brainwashed. You will learn when you get to 40yrs. Visa is slavery

They will use this boy as an example

XXXXTENTACION:
Damn nigarr
Hushpuppi is a real bomber.


i hope to break his record very soon

na xo u go still break his record for jail time by staying 40 yrs in prison...x2 of hushpuppi. America isn't nigeria

This one na international crime. They would threat him like Osama

This boy should quickly enter plead bargain.. He should not allow American system to waste Tax payers money litigating with him because that will amount to maximum sentencing.

timesup234:
So who is going to arrest the bigger thief? US. monopoly capitalism steals from third world country every second. The United States is a crime against humanity and must be destroyed for Africa to have a future

Did us force you to elect stupid prople as leaders ?
Hold Arican leaders for woes facing the continent.