Nation
World
Politics
Sports
Business
Entertainment
Life
Tech
Science
Opinion
Crime
Health
Oddities

Nigerian Instagrammer sentenced to 11 years for money laundering

Por: CBS News Business November 09, 2022

thumbnail

A prominent social media influencer from Nigeria has been sentenced to 11 years in federal prison for his role in operating a worldwide money laundering scheme.Ramon Abbas, who went by @hushpuppi on Instagram, must also pay back $1.7 million as part of his sentence, a California judge this week. Abbas, 40, was known across social media for extravagant posts showing off a wealthy lifestyle, but his real line of work was defrauding people through... + full article



Similar News

'Hushpuppi' gets prison term for money laundering conspiracy

ABC News USA Entertainment November 08, 2022

thumbnailLOS ANGELES -- A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fueled by his efforts to launder millions of stolen dollars was sentenced Monday in Los Angeles to more than 11 years in federal prison.Ramon Abbas, 40, also was... + más

Pakistan taken off watch list for terror funding, laundering | ABC News

Jack Dorsey’s European Cash App Business Has Been Ordered To Fix Money Laundering Problems | Forbes


Social media influencer ‘Hushpuppi’ sentenced to 11 years in prison over money laundering conspiracy

NBC News USA Nation November 08, 2022

thumbnailLOS ANGELES — A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fueled by his efforts to launder millions of stolen dollars was sentenced Monday in Los Angeles to more than 11 years in federal prison. Ramon Abbas, 40, also was... + más

'Hushpuppi' gets prison term for money laundering conspiracy | ABC News

Influencer marketing stats: How creators have impacted businesses in 2021 | Business Insider


Meghan reveals she's '43 percent Nigerian' after 'genealogy' research

Newsweek USA Life October 25, 2022

thumbnailRecent genealogical testing undertaken by Meghan Markle showed she was 43 percent Nigerian, the royal revealed on the latest episode of her Spotify original podcast, Archetypes.Meghan stated that the aim of the podcast is to dissect, explore, and subvert the labels that try to... + más

Meghan Markle Unpacks the “Angry Black Woman” Stereotype with Issa Rae and Ziwe | Vanity Fair

Nigerian-Inspired Hoodie Made For Giannis Antetokounmpo By WhatsApp Stars At Premier Of Naija Odessey | Forbes


Jack Dorsey’s European Cash App Business Has Been Ordered To Fix Money Laundering Problems

Forbes USA Tech October 12, 2022

thumbnailCash App's Spanish business Verse is facing calls to address concerns over money laundering. (Photo Illustration by Pavlo Gonchar/SOPA Images/LightRocket via Getty Images)SOPA Images/LightRocket via Getty Images The Bank of Lithuania says Spanish payment app owned by Block... + más

Jack Dorsey tried to get Elon Musk on Twitter's board but directors were too 'risk averse,' texts reveal | CNBC

Jack Dorsey reveals lack of faith in Twitter via texts with Elon Musk | New York Daily News


Nigeria regulator seeks $70M penalty in lawsuit against Meta

Associated Press USA Business October 06, 2022

thumbnailABUJA, Nigeria (AP) — A Nigerian advertising regulator has sued Meta, accusing the owner of Facebook and WhatsApp of publishing unauthorized ads and seeking a 30 billion naira ($70 million) fine.The lawsuit filed in a local court by the Advertising Regulatory Council of... + más

Nigeria regulator seeks $70M penalty in lawsuit against Meta | WPLG Local 10

To defeat FTC lawsuit, Meta demands 100+ rivals share biggest trade secrets | Ars Technica


Nigeria regulator seeks $70M penalty in lawsuit against Meta

WPLG Local 10 USA Tech October 05, 2022

thumbnailABUJA – A Nigerian advertising regulator has sued Meta, accusing the owner of Facebook and WhatsApp of publishing unauthorized ads and seeking a 30 billion naira ($70 million) fine.The lawsuit filed in a local court by the Advertising Regulatory Council of Nigeria, or ARCON,... + más

Nigeria regulator seeks $70M penalty in lawsuit against Meta | Associated Press

To defeat FTC lawsuit, Meta demands 100+ rivals share biggest trade secrets | Ars Technica


Nigerian-Inspired Hoodie Made For Giannis Antetokounmpo By WhatsApp Stars At Premier Of Naija Odessey

Forbes USA Life September 24, 2022

thumbnailWhatsApp and Giannis Antetokounmpo recently celebrated the premiere of the four-part epic, Naija ... [+] Odyssey, a short film that explores the significance and importance of having international connectivity, with the story chronicling the Greek and Nigerian basketball... + más

Bulls Rumors: Giannis' Brother Kostas Antetokounmpo Lands Contract for Training Camp | Bleacher Report

'Dancing with the Stars' 2022: See the official season 31 partner photos | ABC News



About iurex | Privacy Policy | Disclaimer |