It is no longer a rumour that the popular Nigerian Instagram Socialite, Ramoni Abbass who is better known as Hushpuppi has been arrested for Money Laundering by the Federal Bureau of Investigation (FBI).
According to a confirmed report by The Federal Bureau of Investigation (FBI), The Former Billionaire who is known for flaunting his exotic lifestyle on Instagram was arrested in Dubai after scamming over 1.9 million people.
He pulled about 168 billion nairas from this money-laundering scheme.
Before His Arrest, The popular controversial OAP man, Freeze has once interviewed him about his Wealth source.
The Instagram Big Boy explained how he normally assists many people under the close door.
Hushpuppi also said he makes good use of social media and there was a time he even helped a serving corps member with money who later share a photo of himself making chairs for students as his personal assignment.
The Nigerian Instagram Socialite added that he usually searches for different foundations that need assistance and donate to them and it doesn’t need to be Nigerian Foundation.
He further said:
“I feel Good within myself helping people. I sleep well at night because i did good to people who deserve it. “
Recall that Hushpuppi who was initially arrested by Interpol in Dubai has been transferred to the US and he has appeared once in court where he was accused of defrauding whopping amount of dollars in business email compromise (BEC) and also did the same for an English Premier League club which hasn’t been revealed.
In a report released by the U.S Attorney’s Office, Central District of California, Hushpuppi is accused of conspiring “to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club.”
As written in the affidavit report, “The FBI’s investigation has revealed that Abbas finances this opulent lifestyle through crime, and that he is one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars.”
His last post on Instagram was when he bought a new expensive car and decided to share the photo with the below caption on it
See Some Photos of His Exotic Lifestyle Before His Arrest