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Conspiracy to launder money. Criminal penalty. 11 years. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer, self-acclaimed real estate mogul, and convicted felon. [ 1] He was sentenced in the United States to 11 years for conspiracy to launder money ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
The 2018 film Nigerian Prince follows a Nigerian-American teenager sent to Nigeria by his mother, where he connects with his cousin Pius, who runs 419 scams for a living. The 2016 short story The Nigerian Prince – When The Scammer Becomes The Scammed by L. Toshua Parker follows the true story of a U.S. college student and hacker in 2000 who ...
They say love is blind. And now scammers are banking on it. Romance scams — a type of con in which online fraudsters lead a person on with talk of romance (typically in the form of manipulative ...
July 24, 2024 at 10:18 AM. Meta said Wednesday that it has taken down about 63,000 Instagram accounts in Nigeria running sexual extortion scams and has removed thousands of Facebook groups and ...
August 12, 2024 at 5:25 AM. The viral video caught the attention of Nigerian authorities [BBC] The Nigeria Immigration Service has summoned a woman for questioning after she was filmed apparently ...
Emmanuel Nwude Odinigwe, popularly known as Owelle of Abagana, [1] is a Nigerian advance-fee fraud expert artist and former Director of Union Bank of Nigeria. [2] He is known for defrauding Nelson Sakaguchi, a Director at Brazil's Banco Noroeste based in São Paulo, [3] of $242 million: $191 million in cash and the remainder in the form of outstanding interest, [4] between 1995 and 1998. [5]
419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 ...