The United States (US) authorities on Friday, July 3, charged Nigerian fraudster, Ramon Olorunwa Abbas, popularly known as Hushpuppi, to court in Chicago.
The US Department of Justice said that Hushpuppi will face criminal charges among which was his alleged conspiration with his cohorts to launder hundreds of millions of dollars from Business Email Compromise frauds and other scams which include schemes targeting a US law firm, a foreign bank and an unnamed English Premier League football club among others.
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Checkout his full charge sheet below:
