• Home
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms and Conditions
Tuesday, May 13, 2025
Emerald News Nigeria
  • Home
  • Inside Delta
  • Health
  • Politics
  • Crime
  • Economy
  • Education
  • Relationship
  • Special Report
No Result
View All Result
  • Home
  • Inside Delta
  • Health
  • Politics
  • Crime
  • Economy
  • Education
  • Relationship
  • Special Report
No Result
View All Result
Emerald News Nigeria
No Result
View All Result

MONEY LAUNDERING: See the latest about Hushpuppi’s case

by Emerald Nigeria
January 26, 2022
in Crime
ShareTweetShareShare

The United States Attorney’s Office at the Central District of California says that Ramon Abbas, aka, Hushpuppi, will be sentenced on February 14, 2022.

The court’s Director of Media Relations, Thom Mrozek, said Hushpuppi has been scheduled for sentencing on Valentine’s Day, according to BBC Pidgin.

In a plea agreement document, Hushpuppi had pleaded guilty to various offences bordering on internet scam and money laundering, among others.

The document was signed by Hushpuppi; his lawyer, Loius Shapiro; Acting United States Attorney, Tracy Wilkison, amongst others.

It stated that Hushpuppi risks “20 years’ imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence”.

Also, the court had ordered the Federal Bureau of Investigation to arrest the suspended Head of the Intelligence Response Team, DCP Abba Kyari, for his alleged role in a $1m scam allegedly perpetrated by Hushpuppi and five others.

Also Read:

What we’re doing for future generations, Tantita Security Executive Director reveals as he bags honorary doctorate degree from US varsity

BREAKING: APC chairman dies in USA after one year ill health

US authorities reveal when cause of Herbert Wigwe’s plane crash will be made public

Tackle corruption, insecurity, bad leadership with your full chest – US based Nigerian lawyer tells Tinubu

Source: Punch
Tags: Abba KyariHushpuppiUnited States
ShareTweetShareSend
Previous Post

BLACK JANUARY: Another big loss for Nigeria

Next Post

FG reveals how Nigerians will suffer within the next 18 months, the reason is here

Related Posts

Senator Nwoko’s 2-Year Record of Achievements for Delta North Outshines Nwaoboshi’s 8-Year Tenure

Senator Nwoko Raises Alarm Over Insecurity in Delta North, Urges State Action, Support for Vigilantes

April 23, 2025
What a wicked world! School teacher defiles 5- year-old pupil,see what a Judge did to him

Nwaukoni Convicted In ₦31M Land Fraud, As Illegal Sales Ravage Azagba Ogwashi-Uku

April 23, 2025
BREAKING: First Lady’s convoy kills 7-year-old baby in Ondo state

JUST IN: Police react to report alleging First Lady’s convoy killed 7-year-old baby

April 17, 2025
Senator Natasha defeats Governor Ododo, police authorities, flies into Kogi with chopper

Gunmen burst Senator Natasha’s family residence in Kogi state

April 17, 2025
Delta online publishers send message to Oborevwori, other Southern governors over growing state of insecurity

Delta online publishers send message to Oborevwori, other Southern governors over growing state of insecurity

April 15, 2025
REVEALED: See how much Akpabio reportedly sent to senators accounts to enjoy their recess, check their feelings and what they plan to do

Sexual Harassment Allegations: Civil Group Calls for Senate President Akpabio’s Resignation to Protect Nigeria’s Global Image

April 10, 2025
Next Post
BREAKING: I cannot help Nnamdi Kanu, he must face the judiciary – Buhari says

FG reveals how Nigerians will suffer within the next 18 months, the reason is here

Trending

  • THE BIG STORY: The Three Big Thieves in Government House, See Their Names and Faces

    THE BIG STORY: The Three Big Thieves in Government House, See Their Names and Faces

    0 shares
    Share 0 Tweet 0
  • BREAKING: VeryDarkMan released from EFCC custody

    0 shares
    Share 0 Tweet 0
  • (Watch Video): Leaked S3x tape of another Nigerian celebrity is shared online, victim reacts as her video goes viral

    0 shares
    Share 0 Tweet 0
  • Oborevwori’s Political Calculus: Temporary Shift to APC, Eyes Reportedly Set on PDP Return After 2027

    0 shares
    Share 0 Tweet 0
  • Delta APC chieftain Rains Baptism of Fire on Oborevwori, Says He Lacks Necessary Ingredients to Lead APC

    0 shares
    Share 0 Tweet 0
  • Akpabio Fails to Appear in N10 Billion Defamation Suit Filed by Senator Natasha Akpoti-Uduaghan

    0 shares
    Share 0 Tweet 0
  • Delta North 2027: It’s a rallying call for Senator Ned Nwoko – Clergy says

    0 shares
    Share 0 Tweet 0
  • REVEALED: Full list of 41 APC stakeholders from Delta holding meeting in Abuja to decide power sharing formula with Oborevwori

    0 shares
    Share 0 Tweet 0
  • CJTF Edo State Commander Cracks Down on Fake Members

    0 shares
    Share 0 Tweet 0
  • APC chieftain commends Senator Nwoko for championing realisation of Aniocha North Constituency 2, says achievement landmark victory

    0 shares
    Share 0 Tweet 0

Latest Stories

9 months to 15 years old children to receive vaccines against measles, rubella diseases in Delta

May 13, 2025

CJTF Edo State Commander Cracks Down on Fake Members

May 13, 2025

June 14 Delta North APC Meeting in Idumuje Ugboko: Setting the records straight

May 13, 2025

Bills sponsored, motions moved and projects executed by Distinguished Senator Ned Nwoko from June 2023 to May 2025

May 13, 2025

Why Delta North needs a man not tarnished by corruption scandals, financial blemishes for 2027 Senate

May 10, 2025

Mayor of Urhoboland Congratulates Pope Leo XIV, Says It’s A New Dawn

May 10, 2025

Firm Reacts to Supreme Court Ruling On Letter Of Credit Dispute

May 10, 2025

Akpodoro Congratulates New SSDC MD, Commends President Tinubu for Youth, Gender Inclusion

May 10, 2025

Delta Online Publishers Urge Lawmakers to Scrap Failed Security Law, Propose New Framework for Grassroots Protection

May 10, 2025

Delta North 2027: It’s a rallying call for Senator Ned Nwoko – Clergy says

May 8, 2025
  • Home
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms and Conditions

© 2024 Emerald News Nigeria.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Emerald News Nigeria
  • Inside Delta
    • Niger Delta
  • Politics
  • Economy
  • Crime
  • Education
  • Health
  • Entertainment
  • Relationship
  • Special Report

© 2024 Emerald News Nigeria.