On 4 July, Sahara Reporters carried an article about the fraudulent activities of Abbas Ramon Olorunwa, 38, widely known as “Hushpuppi”. It is claimed that he conspired with several others across various parts of the world to execute huge financial scams by defrauding individuals and redirecting hefty payments meant for organisations into private bank accounts in countries like Romania, Bulgaria and UAE – and specialised in business email comprise (BEC) fraud. Formerly resident in Dubai, he was arrested under an Interpol notice and extradited to the US to face charges.




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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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