Ramon Olorunwa Abbas (Ray Hushpuppi)Phishing
Case file from public records
Hushpuppi: Instagram influencer jailed for laundering scam proceeds
Ramon Olorunwa Abbas, a Nigerian Instagram influencer known as "Ray Hushpuppi," conspired to launder money from business email compromise scams, bank cyber-heists and other online frauds. His schemes included laundering funds stolen from a bank in Malta in 2019, tricking a New…
- $24M
- Losses from schemes in his plea deal, per US prosecutors
- Legal status
- Convicted