FBI: Hushpuppi linked to North Korean bank robbers and money launderers » NEWS withinnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from withinnigeria.com Daily Mail and Mail on Sunday newspapers.
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Embattled Nigerian internet fraudster, Ramon Olorunwa Abbas, a.k.a Hushpuppi, now incarcerated in California as he awaits trial for cyber fraud has been linked by the FBI to North Korean hackers, said to be the biggest bank robbers in the world.
The Justice Department in a detailed statement released on Friday, said Abbas took part in a “North Korean-perpetrated cyber-enabled heist from a Maltese bank in February 2019.”
His role was as a collaborator with a North Korean money launderer, Ghaleb Alaumary, based in Mississauga, Ontario, Canada.
37 year-old Alaumary is one of the people charged by the FBI for many criminal schemes. The others are three North Koreans.
Ramon Olorunwa Abbas popular known as Hushpuppi has been linked to North Korean hackers, who have been described as the biggest bank robbers in the world. |
Hushpuppi laundered funds for hackers and bank robbers from North Korea – U S xbitgh.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from xbitgh.com Daily Mail and Mail on Sunday newspapers.