Hushpuppi
Classic Baggie: A Delaware BEC Case calls him the leader of an International Criminal Organization
The U.S. Attorney's office in Delaware charged Olugbenga Lawal with being a major money launderer for a Nigerian-based international criminal organization that specialized in Business Email Compromise (#BEC) and Romance Scam. Lawal ...
Hushpuppi Pleads Guilty: Sentence Estimate? 11-14 Years
On July 27, 2021, Ramon Olorunwa Abbas, also known as Hushpuppi, decided that his best plan would be to avoid spending the rest of his life in prison was to plead guilty. ...
Hushpuppi and Mr.Woodbery, BEC scammers: Welcome to Chicago!
There are quite a few West African scammers who try to explain away their wealth by claiming they are a "bitcoin entrepreneur" or "real estate investor" when in fact they conduct Business ...
