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Nigerian influencer Ramon ‘Hushpuppi’ Abbas, helps North Korean hackers hide money for bank accounts around the world, says the US Department of Justice (DoJ) bin.
On Wednesday, February 17, the DoJ said the Federal Bureau of Investigation (FBI) was not disclosing Hushpuppi’s money laundering work for February 2019, as a Canadian and a man transferred a lot of money to hackers North Korean thief from Wey Dey Malta bank.
According to a July 2020 Justice Department statement, a torch attack is a “$ 14.7 million cyber-robbery by a foreign financial institution.” The date and amount correspond to those of the attack on Bank of Valletta wey dey Malta.
E don tay wey di Federal Bureau of Investigation (FBI) bin don dey is monitoring Hushpuppi magomago, even before his arrest in Dubai for July 2020.
I follow the Instagram profile full of pictures of my lifestyle, cars and expensive properties, get 2.5 million followers
Hushpuppi’s former lawyer Gal Pissetzky told Forbes after his arrest Abbas was not guilty of the charges, says I’m a client, an “entrepreneur” we make money through legal means “Real estate” and that I’m working to promote non-status brands for Instagram.
In one of Ramon Abbas’ near-successful trades, the FBI claims I’m almost a $ 124 million thief from a Premier League club.
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