The case against Raymond Igbalode Abbas, alias Hushpuppi, keeps getting bigger, as a recent revelation has revealed that his victims are might be much bigger than first imagined.
Recall that Hushpuppi and his alleged criminal syndicate were busted in Dubai in connection to fraud involving money laundering, business email compromise, among others.
Apparently, his alleged criminal activities spread across several countries around the world who are looking to take their own pound of flesh.
We earlier reported that the Dubai Police announced that they had released Hushpuppi to the United States of America where he is set to face multiple charges of Fraud.
In a statement confirming their reception of Raymond Igbalode Abbas, the United States Justice Department revealed that victims of his crime or attempted criminal activities include an English Premier League Soccer Club and a U.S. law firm.
“A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club,” The US Justice Department wrote on their official website.
