Alleged fraud : Hushpuppi’s trial set to commence in October

Embattled Nigerian Instagram Big boy, Ramon Abbas popularly known as “Hushpuppi“ has been arraigned in a court in California, United States, ahead of his trial which will begin in October.

The 37-year-old Nigerian man accused of being the leader of a group that facilitates computer intrusion, business email compromise (BEC) fraud and money laundering pleaded not guilty to the four-count of conspiracy to commit wire fraud, money laundering conspiracies, international money laundering and engaging in monetary transactions in property derived from specified unlawful activity.

Read also : How Emmanuel Nwude sold an imaginary airport for 242 million dollars – Biggest scam in the history of Nigeria.

According to Premium Times, prosecutors have begun the process of arraignment by filling necessary documents and forms after his first appearance on August 17.

Hushpuppi reportedly entered a plea, insisting that he is not guilty of the charges. He will be represented in court by Vicki Podberesky, a top-rated lawyer in California and Gal Pissetzky, a Chicago-based lawyer appearing pro hac vice because he is not licensed to practise outside Chicago.

Loading...

KINDLY LIKE OUR PAGE