Category Archives: Biography

Instagram star flaunted lavish lifestyle but was actually conspiring to launder hundreds of millions of dollars, US prosecutors say

Director of Dubai CID say from di raid, dem gbab’ document of one planned fraud wey dey worth $435 million.

Dubai police say dem also seize:

  • More dan $40.9 million cash moni
  • 13 expensive cars wey worth $6.8 million moni wey dem get from mago-mago activities
  • 21 computer device
  • 47 smartphones
  • 15 memory stick
  • Five hard disk wey contain 119,580 fraud files
  • Address of 1,926,400 victims.
Nigerian internet scammer Instagram star flaunted lavish lifestyle but was actually conspiring to launder hundreds of millions of dollars, US prosecutors say

Hushpupi was arrested Instagram star flaunted lavish lifestyle but was actually conspiring to launder hundreds of millions of dollars, US prosecutors say
Hushpupi and his expensive Lamborghini in Dubai

A Nigerian man nicknamed “Ray Hushpuppi” who flaunted his Rolls Royces, fancy watches and designer clothing on Instagram faces money laundering conspiracy charges in the United States, according to the Department of Justice.

Ramon Olorunwa Abbas appeared in a federal court in Chicago on Friday. He is accused of conspiring to launder hundreds of millions of dollars through cybercrime schemes.

According to a federal affidavit, one of the alleged victims was the client of a New York-based law firm that lost nearly a million dollars in 2019.https://tpc.googlesyndication.com/safeframe/1-0-37/html/container.html?n=0

Abbas was arrested last month by law enforcement officials in the United Arab Emirates and transferred to the US this week by the FBI.

Prosecutors allege Abbas is one of the leaders of a global network that uses computer intrusions, business email compromise (BEC) schemes and money laundering capers to steal hundreds of millions of dollars.US authorities say this man is Ramon Abbas and he conspired to launder millions of dollars.US authorities say this man is Ramon Abbas and he conspired to launder millions of dollars.

A BEC scheme often involves a hacker who redirects communications of a business email account to others in an attempt to lure them into making a wire transfer.

“This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world. As this case demonstrates, my office will continue to hold such criminals accountable, no matter where they live,” US Attorney Nick Hanna said in a statement.

It is unclear whether Abbas has an attorney.

The Department of Justice says the Hushpuppi Instagram account, which boasts 2.4 million followers, shows Abbas inside or in front of jets, shopping luxury brands, posing in front of Rolls Royces, a Ferrari and other expensive cars.

In the bio, Hushpuppi says he is a real estate developer.

According to the Dubai Police Facebook page, Abbas and 11 other people were arrested during raids in which authorities seized nearly $41 million, 13 luxury cars worth $6.8 million and phone and computer evidence containing more than 100,000 fraud files and the addresses of nearly 2 million possible victims

https://d-19089519563005070114.ampproject.net/2006180239003/frame.html

Conspirators went after English soccer team, feds say

A criminal complaint filed last month alleges that Abbas and an unnamed person conspired to launder funds from a $14.7 million heist of a foreign financial institution in 2019.

Abbas also is accused of conspiring to be part of an attempt to steal $124 million from an English Premier League soccer club. The complaint does not say which team was targeted or if the attempt was successful.The man known as Hushpuppi told his 2.4 million Instagram followers that he is in real estate.The man known as Hushpuppi told his 2.4 million Instagram followers that he is in real estate.

Authorities said he was part of a BEC scheme that defrauded a client of a New York-based law firm out of about $922,857 in October 2019.https://tpc.googlesyndication.com/safeframe/1-0-37/html/container.html?n=0

The FBI says in the criminal complaint that Abbas and others tricked a paralegal at the law firm into wiring the money meant for a real estate refinance into an account that Abbas and his co-conspirators were using.

Abbas, 37, is being held at the Metropolitan Correctional Center, Chicago, the Federal Bureau of Prisons website says. He will be transferred to Los Angeles in the coming weeks, according the Justice Department.

If convicted of money laundering, he would face a maximum sentence of 20 years in prison.

Di Director of Dubai CID say from di raid, dem gbab document of one planned fraud wey dey worth $435 million.

Dubai police say dem also seize:

  • More dan $40.9 million cash moni
  • 13 expensive cars wey worth $6.8 million moni wey dem get from mago-mago activities
  • 21 computer device
  • 47 smartphones
  • 15 memory stick
  • Five hard disk wey contain 119,580 fraud files
  • Address of 1,926,400 victims.

The 5 Principles of Journalism, ✔ check facts

The 5 Principles of Ethical Journalism
The core principles of ethical journalism set out below provide an excellent base for everyone who aspires to launch themselves into the public information sphere to show responsibility in how they use information.

There are hundreds of codes of conduct, charters and statements made by media and professional groups outlining the principles, values and obligations of the craft of journalism.

Most focus on five common themes:

Five Core Principles of Journalism
1. Truth and Accuracy
Journalists cannot always guarantee ‘truth’, but getting the facts right is the cardinal principle of journalism. We should always strive for accuracy, give all the relevant facts we have and ensure that they have been checked. When we cannot corroborate information we should say so.

2. Independence
Journalists must be independent voices; we should not act, formally or informally, on behalf of special interests whether political, corporate or cultural. We should declare to our editors – or the audience – any of our political affiliations, financial arrangements or other personal information that might constitute a conflict of interest.

3. Fairness and Impartiality
Most stories have at least two sides. While there is no obligation to present every side in every piece, stories should be balanced and add context. Objectivity is not always possible, and may not always be desirable (in the face for example of brutality or inhumanity), but impartial reporting builds trust and confidence.

4. Humanity
Journalists should do no harm. What we publish or broadcast may be hurtful, but we should be aware of the impact of our words and images on the lives of others.

5. Accountability
A sure sign of professionalism and responsible journalism is the ability to hold ourselves accountable. When we commit errors we must correct them and our expressions of regret must be sincere not cynical. We listen to the concerns of our audience. We may not change what readers write or say but we will always provide remedies when we are unfair.

Does journalism need new guidelines?
EJN supporters do not believe that we need to add new rules to regulate journalists and their work in addition to the responsibilities outlined above, but we do support the creation of a legal and social framework, that encourages journalists to respect and follow the established values of their craft.

In doing so, journalists and traditional media, will put themselves in a position to be provide leadership about what constitutes ethical freedom of expression. What is good for journalism is also good for others who use the Internet or online media for public communications.

Accountable Journalism
This collaborative project aims to be the world’s largest collection of ethical codes of conduct and press organisations.

The AccountableJournalism.org website has been developed as a resource to on global media ethics and regulation systems, and provides advice on ethical reporting and dealing with hate speech.

Journalist and data media publisher
Shakir Essa

Shakir Essa biography

Shakir Essa is a senior journalist and news tv reporter, he takes a big role on somali social media,
He wrote a famous book of ” We are behind the curtain and the ogaal daily program
currently based on cincinnati Ohio, united states
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More info about Shakir Essa

The Shakir Essa Report, first aired January 2012, is a thirty-minutes, weekly investigative documentary in which he reports on African immigrant stories northern Africa, Libya and Tunisia. Shakir Essa is a social media activist in east african communities he served as manager at somali journalists and producer of Somali Today Tv

BIOGRAPHY

Shakir Essa was born in mid  1980s in the jameecada district of HargeisaSomaliland.[3] He attended high school in Hargeisa,

He later studied Telecommunication technologyat the international Horn University,where he earned a Bachelor of Arts. In 2004, he moved to Malaysia and pursued an advanced degree in Telecommunication Engineering at the TIU in malaysia .[3] He later on attended the cyber security and and advanced information technology at University of Cincinnati in Cincinnati, USA.

shaakir7

He is also multilingual, speaking SomaliUrduArabicand English