2022Eventinferred
Ramon Abbas Igbalode (Alias Hushpuppi)
Convicted in the US (Central District of California) of money laundering for international cyber-fraud schemes worth approximately $24 million; sentenced to 11 years (132 months) in November 2022.
Hall of FameFourth Republic
2022
Ramon Abbas Igbalode (Alias Hushpuppi)
Convicted in the US (Central District of California) of money laundering for international cyber-fraud schemes worth approximately $24 million; sentenced to 11 years (132 months) in November 2022.
1000reasons.voteHEDA 2021 Compendium of 100 High Profile Corruption Cases — Case #83, p.48
What happened
Convicted in the US (Central District of California) of money laundering for international cyber-fraud schemes worth approximately $24 million; sentenced to 11 years (132 months) in November 2022. The Nigerian-domestic figure in the HEDA listing is the related ₦168 billion alleged fraud trial.