Reason300
Arraigned
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. The Nigerian-domestic figure in the HEDA listing is the related ₦168 billion alleged fraud trial.
Sources
- SOURCE-01HEDA 2021 Compendium of 100 High Profile Corruption Cases — Case #83, p.48
- HEDA 2021 Compendium of 100 High Profile Corruption Cases — Case #83, p.48hedang.org/wp-content/uploads/2022/07/2021-Compendium-of-100-High-Profile-Corruption-Cases-in-Nigeria.pdf
Right of reply: corrections@1000reasons.vote