Home » ENTERTAINMENT » FBI LINKS NORTH KOREA BANK ROBBERY AND MONEY LAUNDERING TO HUSHPUPPI

FBI LINKS NORTH KOREA BANK ROBBERY AND MONEY LAUNDERING TO HUSHPUPPI

by Emmy247info9ja

Convicted socialite, Ramon Olorunwa Abbas famously known as Hushpuppi has been linked to a notorious North Korean hackers by The Federal Bureau of Investigation FBI.

The FBI revealed in a statement to the public that the Nigerian partnered with a North Korean money launderer, Ghaleb Alaumary, 37, to carry out illegal activities on unsuspecting citizens.

The statement read:

Alaumary agreed to plead guilty to the charge, which was filed in the U.S. District Court in Los Angeles on Nov. 17, 2020. “Alaumary was a prolific money launderer for hackers engaged in ATM cash-out schemes, cyber-enabled bank heists, business email compromise (BEC) schemes, and other online fraud schemes. Alaumary is also being prosecuted for his involvement in a separate BEC scheme by the U.S. Attorney’s Office for the Southern District of Georgia.

Alaumary was said to have organized teams of co-conspirators in the United States and Canada to launder millions of dollars through ATM cash-out operations, including from BankIslami and a bank in India in 2018.

He (Alaumary) also confessed to have conspired with Ramon Olorunwa Abbas, aka “Ray Hushpuppi,” and others to launder funds from a North Korean-perpetrated cyber-enabled heist from a Maltese bank in February 2019”.

Ray Hushpuppi” is currently facing a 20 years jail term in the United States for criminal charges ranging from laundering millions of dollars from business email compromise (BEC) frauds and other scams.

Emmy247info9ja
READ  MEET THE BIG BROTHER NAIJA HOUSEMATE

You may also like