There is controversy about the real name of the Nigerian Instagram star, popularly known as Hushpuppi, who boasted online about his lavish lifestyle of private jets, designer clothes and luxury cars.
Huspuppi was busted in a $431 million cyber scam, according to reports from Dubai.
Media reports have said the alleged scammer’s real name is Raymond Abbas, but Judicial Sketch learnt from the Dubai Police that he was “an international online scammer known as Ramon Olorunwa Abbas but who goes by Hushpuppi on social media platforms.”
Judicial Sketch however learnt that Hushpuppi was actually born Ramoni Igbalode.
Hushpuppi was nabbed earlier this month in Dubai for an alleged scheme that involved ripping off credit card information overseas, the Times of the UK reported.
“The suspects targeted victims overseas by creating fake websites for well-known companies and banks in a bid to steal victims’ credit card information and then launder the stolen money,” Dubai police Brig. Jamal al-Jalaf said.
Investigators said Huspuppi, 38, who passed himself off as a wealthy real estate developer, flaunted his collections of luxury cars, shoes, watches and other goods to help “lure victims from all over the world,” the outlet reported.
The FBI and Interpol raided his Dubai apartment as he slept and seized more than £30 million, or $37 million, in cash, the report said.
He and at least a dozen other associates were busted in the international operation, code-named Fox Hunt 2, after detectives used their social media to track their locations, the outlet reported.
During the raids, investigators uncovered email addresses of nearly 2 million victims on dozens of phones, computers and hard drives, the report said.
Hushpuppi, who once posted a video of himself tossing $100 bills as confetti, has also been accused of fraud in Europe, America and Nigeria, according to the report.
His high-flying lifestyle has previously come under scrutiny with some questioning his claims he reinvented himself from a secondhand trader to a billionaire property developer.