TRACKING___United States authorities on Friday said an English Premier League club was among the victims the suspected Nigerian fraudster Ramon Abbas, also known as Hushpuppi, conspired to defraud.
US Department of Justice said Hushpuppi will face criminal charges, alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an unnamed English Premier League soccer club.
“Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club, the complaint alleges,” the Department of Justice said in a statement on Friday.
Abbas, popularly known as Huspuppi was arrested earlier in June along with Olalekan Jacob Ponle, also known as Woodberry and 10 others.
