American business magazine, Forbes, has said alleged international fraudster, Ramon Abbas aka Hushpuppi, was not on its list of World’s Billionaires.
Hushpuppi, who boasts of over 2.4 million followers on social media, was known to always flaunt his ostentatious lifestyle.
The magazine famous for listing richest people on earth including Jeff Bezos, Bill Gates, amongst others, however, said in an article on Thursday that Hushpuppi was not on its list of World’s Billionaires.
“Forbes does not currently include Abbas on our list of the World’s Billionaires,” it said.
The magazine also said richest people on earth are not immune to the coronavirus, adding that there were over 2,095 billionaires in the world who worth over $8 trillion but Abbas who was accused of committing over N168 billion scam was not one of them.
According to the Federal Bureau of Investigation, Abbas is also alleged to have attempted to dupe an English Premier League football club of £100m (N48.4bn).
FBI said should Hushpuppi be convicted, he risks spending 20 years in jail. (Punch)
The All Progressives Congress has urged relevant security agencies to probe reports linking suspected cybercriminal, Ramon Abbas alias Hushpuppi to top-ranking members of the opposition Peoples Democratic Party.
APC’s request was contained in a statement signed by its Deputy National Publicity Secretary, Yekini Nabena, in Abuja, on Saturday.
Nabena said, it was instructive to note that the suspect was arrested in Dubai, the United Arab Emirates, which was a destination of choice for PDP leaders ahead of the 2019 general elections.
The APC statement read in part, “We note that the Economic and Financial Crimes Commission has already declared the arraigned Instagram celebrity wanted over fraud allegations.
“However, the EFCC, Nigerian Financial Intelligence Unit and other sister agencies must investigate money laundering reports linking some PDP leaders and financiers to the Dubai-based international criminal ring.”
The statement further read, “That the PDP leadership turned Dubai into their ‘Strategic’ meeting place ahead of the 2019 general elections in Nigeria and ‘Hushpuppi’s’ affinity with the PDP leadership is not mere coincidence.
“At different times, ‘Hushpuppi’ was photographed in Dubai meeting with the PDP’s 2019 presidential candidate, Alh. Atiku Abubakar; former Senate President, Bukola Saraki; former Speaker, House of Representatives, Yakubu Dogara; Senator Dino Melaye among other PDP stalwarts.
“While relevant authorities investigate the nature of their relationship and business partnership, we also challenge the PDP leadership to do same by opening up on the nature of the relationship, particularly the kind of services the arrested “Hushpuppi” provided them.”