Notorious Nigerian online scammer Hushpuppi, who was nabbed in Dubai following a special police operation titled ‘Fox Hunt 2’, has been extradited to the US.
Christopher Wray, Director of the Federal Bureau of Investigation (FBI), has praised the Dubai Police force for their exceptional efforts and for handing over Raymond Abbas (better known as Hushpuppi) and Olalekan Jacob Ponle aka Woodbery to the US.
The men were wanted for money-laundering and multiple cybercrimes outside the UAE.
They were among 12 others caught in a series of synchronised raids by six SWAT teams from Dubai Police.
According to Brigadier Jamal Salem Al Jallaf, director of Dubai CID, they confiscated incriminating documents of a planned fraud on a global scale worth AED 1.6 billion ($ 435 million).
The team also seized more than AED 150 million ($40.9 million) in cash, 13 luxury cars with an estimated value of AED 25 million, 21 computer devices, 47 smartphones, 15 memory sticks, and five hard disks containing 119,580 fraud files as well as addresses of close to 2 million victims.
Sheikh Ahmed bin Rashid Al Maktoum laid to rest
UAE, partners renew push for Gaza peace plan
Sheikh Ahmed bin Rashid Al Maktoum passes away; 10-day mourning in Dubai
Funeral prayer for Sheikh Ahmed bin Rashid to be held on Tuesday
UAE detects 377 cases of fake Emiratisation in half-year review
Sheikh Abdullah meets global counterparts at UN
Abu Dhabi to host UN congress on crime and criminal justice
Abu Dhabi strengthens greenhouse gas emissions monitoring
