How Hushpuppi laundered U.S. unemployment benefits – FBI - Uju Ayalogu's Blog for News, Reviews, Articles and More

Breaking News

Post Top Ad

Saturday 19 September 2020

How Hushpuppi laundered U.S. unemployment benefits – FBI

How Hushpuppi laundered U.S. unemployment benefits – FBI


Fresh evidence from the Federal Bureau of Investigations (FBI) has revealed how Ramon Abbas, popularly called Hushpuppi, a Nigerian Instagram sensation, was involved in laundering unemployment benefits meant for citizens of the United States.


The scheme is one of the insurance programmes provided for workers who become unemployed through no fault of their own and meet certain other eligibility requirements. The joint state-federal programme provides cash benefits to these workers.


Hushpuppi, who was arrested in UAE over money laundering and cyber fraud allegations, is currently facing charges in the U.S.


READ ALSO:   Precious Chikwendu’s Sister Speaks Out, Reveals ‘Unbelievable’ Things Fani-Kayode Did To Ex-Wife


He is accused of facilitating computer intrusion, Business Email Compromise (BEC) fraud and money laundering and has been arraigned in an American court in California. His trial begins on October 13.


He pleaded not guilty to the four counts of conspiracy to commit wire fraud, money laundering conspiracies, international money laundering and engaging in monetary transactions in property derived from specified unlawful activity.


Nevertheless, in the affidavit filed on September 14, with the United States District Court, Central District of California, Andrew John Innocenti, an FBI agent trained on foiling cybercrime indicted Mr Abbas in the outcome of his investigation.


Mr Innocenti said he discovered that Hushpuppi, using his email address, registered on a website whizzlog.com (“Whizzlog”) which is a marketplace for buying US Bank Logs and money laundering.


He said although, based on his training, sophisticated cybercriminals do not use their personal email address in registering on such websites but Hushpuppi did.


“ABBAS email address contained registration contamination from Whizz Log. It also contained numerous confirmations and receipts of bank logs he purchased. One of such messages read “Your order was successful. 


You have purchased (the “Financial Institution”) bank log with a balance of $9,839.44. Purchase Price: $955. The bank log details are in your account. Login to your Whizz Log account to view.”


READ ALSO:    Akinrinade sends urgent message to Buhari, with Buratai as emissary


Are you an artiste? Do you want your music to go viral and reach a large number of audience? Promote your music and Submit your story on Ujuayalogusblog.com by clicking here. For Advert Inquiries Tel/+44(0)7590363984


For More:   Subscribe to Ujuayalogusblog.com



Subscribe to Our Posts via Email


Share This

No comments:

Post a Comment

Listen to This Beautiful New Talent - Winter Wolf - Singing "Midnight"


Post Bottom Ad

Pages