• Home
  • About Us
  • Contact Us
  • Privacy Policy
  • Terms and Conditions
Thursday, July 2, 2026
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:

United States Government Goes Hard Against South Africa, Read New Decision

U.S. Plans Ebola Quarantine, Treatment Facility in Kenya Amid Growing Regional Outbreak

What Nigerians in UK are Planning Ahead of President Tinubu’s Historic State Visit to Britain ‎

Global Airlines Suspend Flight to Middle East Amidst Escalating Crisis Between Iran, United States ‎

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

Death Sentence: Sokoto Court Hangs Six Armed Robbers, Judge Warns Youth

Death Sentence: Sokoto Court Hangs Six Armed Robbers, Judge Warns Youth

July 1, 2026
The Dangerous Side of State Police Powerful Nigerians Do Not Want to Publicly Discuss

Security Agencies Launch Manhunt for Terrorists Who Kidnapped NECO Candidates in Borno School

June 29, 2026
Gunmen behead security operative, cut off their feet, kill 7 as heavy gunfire blast through fun seeking community

Bullet, Blood and Kidnapping: Gunmen with Sporadic Shooting Disrupt NECO Exam, Kill Teacher, Move Students into Forest

June 29, 2026
10 NABBED! Police Smash Killers of Benue Miyetti Allah Boss in Daring Night Raid

10 NABBED! Police Smash Killers of Benue Miyetti Allah Boss in Daring Night Raid

June 28, 2026
TRENDING: Magistrate remanded in prison custody, his offense will surprise you

BREAKING: Court Sentences Former First Lady to 7 Years in Prison, And Here’s Why

June 27, 2026
NDLEA Crushes 127 Tonnes of Cannabis, Nabs 281 Drug Suspects in Ekiti

NDLEA Crushes 127 Tonnes of Cannabis, Nabs 281 Drug Suspects in Ekiti

June 26, 2026
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

  • BREAKING: Governor sacks aide over post on WhatsApp status

    BREAKING NEWS THIS MORNING: Governor Sacks All Advisers, SSAs, SAs, Deputy Chief of Staff, Principal Private Secretary

    0 shares
    Share 0 Tweet 0
  • 24 Nigerian Universities Make Global Rankings – FG Reacts (See Full List and Their Global Positions)

    0 shares
    Share 0 Tweet 0
  • BREAKING: Court Sentences Former First Lady to 7 Years in Prison, And Here’s Why

    0 shares
    Share 0 Tweet 0
  • Bullet, Blood and Kidnapping: Gunmen with Sporadic Shooting Disrupt NECO Exam, Kill Teacher, Move Students into Forest

    0 shares
    Share 0 Tweet 0
  • The Establishment Has Declared War on Us — Dickson Reacts to Court Order Against NDC

    0 shares
    Share 0 Tweet 0
  • 109-Year-Old Akara Seller Arrested as Akara, Roasted Corn, Kulikuki Trend in Nigeria

    0 shares
    Share 0 Tweet 0
  • FG Makes Big Announcement for Nigerian Secondary Schools

    0 shares
    Share 0 Tweet 0
  • OPINION: The Sack of Udu Member and the Hypocrisy of Delta State House of Assembly

    0 shares
    Share 0 Tweet 0
  • Governor Sacks Traditional Ruler Over Allegations of Aiding Insecurity in His Community

    0 shares
    Share 0 Tweet 0
  • CBN Orders Banks to Freeze Accounts of These 6 Individuals, 4 Bureau De Change Operators Over Alleged Terrorism Financing

    0 shares
    Share 0 Tweet 0

Latest Stories

SCAM ALERT: Presidency Exposes Fake DG, Defends Gbajabiamila Amid Political Plot

July 1, 2026

Death Sentence: Sokoto Court Hangs Six Armed Robbers, Judge Warns Youth

July 1, 2026

CBN Cracks Down: 46 Microfinance Banks Shut Down in Major Regulatory Purge

July 1, 2026

Air Peace to the Rescue! Senator Hails Airline for Evacuating 533 Nigerians from South Africa

July 1, 2026

NAF Releases Interview List for Military Schools: Check Now!

July 1, 2026

ADC Submits Atiku-Amaechi Ticket to INEC for 2027 Presidential Race

July 1, 2026

FRSC 2026 Recruitment Opens July 3: Apply Now! (No Fees)

July 1, 2026

Senator Ede Dafinone Applauds Rising Urhobo Medical Professionals, Commits to Youth Development

July 1, 2026

BREAKING: Former Nigeria Minister Reportedly Arrested

July 1, 2026

LAGOS DROWNS: 12-Hour Downpour Submerges Homes, Paralyzes Traffic, Shuts Down Businesses

July 1, 2026
  • 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.