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Dubai Police hands over Hushpuppi to FBI in the US

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 Nigerian Instagram scamster, Hushpuppi has been handed over to the Federal Bureau of Investigation (FBI) in the US, Dubai Police said on Thursday.

According to a statement, Christopher Wray, Director of FBI, praised the role of Dubai Police in arresting Raymond Abbas (Hushpuppi) and Olalekan Jacob Ponle aka Woodbery, and handing them over to the US.

“Director of FBI expressed his thanks for the exceptional efforts (of Dubai Police) in fighting organised cyber crimes and arresting Hushpuppi and Woodbery,” Dubai Police said in the statement.

Hushpuppi and Woodbery were arrested with 10 other suspects on allegations of fraud, involving huge money

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Hushpuppi often posted pictures on Instagram with his luxury cars and private jet.

Last month, Dubai Police said that the operation called “Fox Hunt 2”, revealed a hidden online fraud network that was committing crimes outside the UAE, including money-laundering, cyber fraud, hacking, criminal impersonating, scamming individuals, banking fraud and identity theft.

Police said the raid resulted in seizure of incriminating documents pertaining to a well-planned international fraud worth Dh1.6 billion.

According to Dubai Police, the gang used to hack corporate emails and send fake emails to corporate customers to change money transfers to the gang’s personal banking accounts.

“They were designing and mimicking company and bank websites to steal credit card data and illegally obtain victims’ money before laundering the cash,” said Brigadier Jamal Al Jallaf Director of Criminal Investigation Department at Dubai Police.

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During the arrest, police found a huge amount of data on individuals, companies, bank accounts, credit cards as well as documents of money laundering, online fraud and hacking accounts of victims outside the UAE.

“The forged documents pertained to online fraud outside the country. The fraud was worth more than Dh1.6 billion. We seized more than Dh150 million in cash from them and confiscated 13 luxury cars worth Dh25 million,” Brig Al Jallaf said.

Police confiscated 21 computers, 47 smartphones, 15 memory cards, five hard disks containing 119,580 fraud files as well as addresses of nearly two million victims.

Source: gulfnews.com

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Afronita’s mum was against me managing Endurance Grand alongside her daughter – Quables

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Quables, the co-founder of DWP Academy, recently addressed the departure of Afronita, a core member of the dance academy, during an interview with Kwadwo Sheldon. (more…)

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let’s be thankful for the Peace we’re enjoying; war can devastate a nation – ACP Kofi Sarpong to Ghanaians

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Renowned Ghanaian Gospel singer, ACP Kofi Sarpong has urged Ghanaians to maintain the peace they are currently enjoying, stressing the detrimental effects of war on a nation’s economy and societal fabric.  (more…)

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Train crash: Truck driver receives 6-month Jail sentence

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The Juapong Circuit Court has sentenced Abel Dzidotor, a 41-year-old truck driver, to six months in jail after he admitted guilt to three charges. (more…)

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Kofi Kinaata Declares No Interest in Rap Beef; Focuses on Setting Positive Example

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Multiple award-winning Highlife singer and songwriter, Martin King Arthur, otherwise known as Kofi Kinaata has firmly stated his disinterest in participating in any form of lyrical confrontation with fellow musicians, commonly referred to as rap beef.  (more…)

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Musical Unity: Rocky Dawuni Encourages Artistes to Work Together, Not Against Each Other

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Ghanaian Reggae luminary, Rocky Dawuni has called on fellow musicians to steer clear of conflict and rivalry within the industry. (more…)

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Truck driver arrested following train crash on Tema-Mpakadan railway line

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The Ghana Police Service has arrested the driver of a Hyundai truck, who allegedly abandoned his truck on the Tema-Mpakadan railway line, leading to a train crash on Thursday. (more…)

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