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‘Hushpuppi Na Legend’ – Hushpuppi Has Been Linked To North Korean Bank Robbers And Money Launderers By The FBI

Nigerians have weighed in on fresh gist about the convicted internet fraudster, Ramon Olorunwa Abbas fondly called Hushpuppi who has been linked with infamous North Korean hackers by The Federal Bureau of Investigation FBI.

According to the Justice Department, he worked with Ghaleb Alaumary, one North Korean to undertake a number of fraudulent activities including money laundering.

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The statement released 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.

“With respect to the North Korean co-conspirators’ activities, Alaumary organized teams of co-conspirators in the United States and Canada to launder millions of dollars obtained through ATM cash-out operations, including from BankIslami and a bank in India in 2018.

“Alaumary also 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”

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Reacting to this, Nigerians gave their thoughts about the fresh gist of the Real Estate Developer who known for living a lavish lifestyle and flaunting it on his Instagram page. Some Nigerians opined that Hushpuppi is a legend who has been involved in a crime no one else have ever done before in the world. Others opined that after this fresh gist, they now know Hushpuppi will be jailed for a lifetime.

See reactions below;

Source; NaijaOnPoint.com.ng

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