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Mompha Reacted to Ray Hushpuppi’s Arrest.

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Dubai-based Nigerian big boy, Ismaila Mustapha popularly known as Mompha, has reacted to his former friend, Ray Hushpuppi’s arrest.

Hushpuppi and some other people were picked up on account of money laundering after some cases of fraud were linked to them.

Mompha who fell out with Hushpuppi after their altercation on social media, took to his Instagram page to react to the arrest, advising people not to celebrate one’s shortcomings as no one knows tomorrow.

“Never mock anyone who is facing a trial case cos you don’t know tomorrow. For those who are worried about me being safe and sound. No shaking, God never disappoint his own” he wrote.

Recall that in October 2019, Mompha was arrested for alleged involvement in internet-related fraud and money laundering.

He was charged by the Economic and Financial Crimes Commission (EFCC) on 14 counts bordering on fraud, money laundering and operation of a foreign exchange business without the authorization of the Central Bank of Nigeria.

He was arraigned alongside a firm, Ismalob Global Investment Ltd.

He pleaded not guilty to the charges and was granted bail in the sum of N100 million with one surety in like sum.

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Fraudsters

Internet Fraudster, Hushpuppi Transferred to California for prosecution

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Internet Fraudster Ramon Abass AKA Hushpuppi Has Reportedly Been Transferred to California for Prosecution 

Embattled Nigerian socialite and alleged fraudster, Ramon Abass AKA Hushpuppi, has been transferred to the Central District of California for prosecution.

The Instagram sensation was arraigned in a Chicago court on Monday and denied bail despite pleas by his lawyer.

On Tuesday, he was promptly transferred to the Central District of California for prosecution and remanded to the custody of the U.S. Marshal in accordance to 18 U.S.C. § 3142(f). 

Hushpuppi was denied bail in the United States in spite of his lawyer, Gal Pissetzky insisting that his job as an Instagram celebrity pays for his expenditures.

Hushpuppi’s lawyers, in his defense, revealed that his job as an Instagram socialite is what pays for his $10,000 monthly rent on his luxury Dubai flat. They had applied for him to leave jail with an electronic tag and live with the uncle of a woman with whom he has a child with, but US prosecutors opposed the bail application.

His lawyers said,

“He is loved and respected. He is a celebrity.

“I don’t see the reason why he would want to ruin his credibility in the world and his status rather than stay here and face this allegation.

“Anywhere he goes, people will know. Having grown up very poor in Nigeria, Mr Abbas is now paid to pose with high-priced items such as Louis Vuitton bags that people would buy after seeing his posts on Instagram.

“He is an influencer. That’s a job today, as much as it is hard to imagine. That’s a full-time job.”

Hushpuppi and another cyber-heist suspect, Olalekan Jacob Ponle, also known as Mr. Woodberry were arrested in Dubai, where they lived, in June.

They were later taken to the US where they appeared in a Chicago court on 3 July.

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Entertainment

Hushpuppi behind the £2 million SS Lazio scam – Brila FM sports radio

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It Has Been Reported That Hushpuppi is behind the £2 Million Lazio Scam.

The list of Hushpuppi’s crime is growing as the FBI revealed that it was the fraudster and his gang who were responsible for a £2m scam of Italian Serie A team Lazio.

Recall that back in 2018, Lazio reportedly fell for an email scam and paid €2 million of the final installment for defender Stefan de Vrij’s transfer from Dutch club Feyenoord to fraudsters.

Lazio received an email that appeared to be from the Dutch champions asking for the €2 million along with bank account details and duly sent the money.

But Feyenoord never received the cash and claim to have no knowledge of the email.

The infamous scam has finally been solved after Hushpuppi and gang were found responsible for diverting the payment.

Brila FM sports radio who reported the news wrote:

“The FBI has revealed that it was Ray hushpuppi and his gang who were responsible for the £2m scam perpetuated on SS Lazio in a payment intended for Feyenoord for Stephan de Vrij.

The infamous scam from 2018 has finally been resolved.”

See tweet below:

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Entertainment

Hushpuppi scammed a Serie A team of €2 million – Deji Faremi says

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Hushpuppi Has said to have scammed a Serie A team of €2 million

Popular Nigerian journalist Deji Faremi has claimed that suspected fraudster, Ramon Abbas a.k.a. “Ray Hushpuppi” scammed a Serie A club.

According to Deji, Lazio fell for a scam and paid the final €2 million installments of Stefan De Vrij transfer fee into an account pretending to be Feyenoord’s. Deji claimed that the account belongs to Hushpuppi.

“Remember in 2018 when Lazio reportedly fell for a scam and paid the final €2 million installments of Stefan De Vrij transfer fee into an account pretending to be Feyenoord’s?

Yup, that was Hushpuppi.”, he tweeted.

See his tweet below;

Remember in 2018 when Lazio reportedly fell for a scam, and paid the final €2 million instalment of Stefan De Vrij transfer fee into an account pretending to be Feyenoord’s?

Yup, that was Hushpuppi. pic.twitter.com/JNsASGV0VE

— Deji Faremi (@deejayfaremi) July 5, 2020

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Bobrisky

I Stand with Hushpuppi — Bobrisky, says

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Bobrisky has taken to his Instagram page to show his support for Hushpuppi who was said to have been arrested in Dubai some days ago.

Nigerian crossdresser Idris Okuneye Popularly known as the name he carved out for himself as Bobrisky has reacted to the report that popular Dubai-based Nigerian big boy, Hushpuppi, has been arrested by Interpol. 

In his post on Instagram, Bobrisky stated that many of those people who are criticizing Huspuppi after he was arrested, previously slid to his DM and comment section to ask for financial help.

Bobrisky advised people who doesn’t like Hushpuppi, to stop faking love when they see him.

He wrote;

“Many of us are just d biggest hypocrite ever !!! Before his arrest many of you are in his dm, comment section kissing his ass. But immediately you heard about his arrest your true self came out. If you don’t like him stand on ur ground.. stop faking love when you see him and then go behind to call him names. To cut d story short be urself and stop acting two face. I Stand with @hushpuppi . Many of you will insult me under dis post, but guess wat I don’t care 😂😂😂😂😂😂😂”, he wrote.

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