United States authorities Friday said an English Premier League club was among the victims the Nigerian fraudster Ramon Olorunwa Abbas, also known as Hushpuppi, conspired to defraud.
US Department of Justice said Hushpuppi will 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 unnamed English Premier League soccer club.
“Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club, the complaint alleges,” the Department of Justice said in a statement on Friday.
Read FBI’s criminal complaint against Hushpuppi here.
Abbas, popularly known as Huspuppi was arrested earlier in June along with Olalekan Jacob Ponle, also known as Woodberry and 10 others.
The 12 suspects were arrested in six simultaneous raids carried out by the e-police unit of the Dubai Police.
The gang was responsible for Dh1.6 billion (about N169 billion) fraud involving over 1.9 million victims. Items worth N15.845 billion (Dh 150 million) were also seized.
13 luxury cars worth N2. 640 billion (Dh 25 million), 21 laptops, 47 smartphones, 15 memory storage devices, 5 external hard drives and 800, 000 emails of potential victims were also recovered from the gang.
Their arrest in an operation codenamed Fox Hunt 2 came after about four months of painstaking investigations into their activities., during which their social media activities were monitored by the highly trained police unit.
The video posted by the Dubai Media Office said their police were able to track the locations of the suspected fraudsters using their social media activities.
The Dubai Police said the Hushpuppi and his gang specialised in hacking corporate emails and then send fictitious messages to the clients of the companies whose email accounts they have hacked to redirect financial transactions.