Audio By Carbonatix
Instagram has told the BBC that they deactivated the account of the Nigerian influencer and high profile international fraudster, Hushpuppi, because he broke their rules on fraud.
"We don’t want anyone to use our apps to defraud or exploit people, and have clear rules against fraudulent activity - including money laundering," a spokesperson from Meta, which owns Instagram, said in a statement.
"We disabled @hushpuppi’s account for breaking these rules," the statement continued.
Hushpuppi, whose real name is Ramon Abbas, used to post luxurious images on his Instagram, displaying his expensive lifestyle to his 2.8 million followers.
But that luxury lifestyle came to an abrupt end after he was arrested in Dubai, where he lived, in June 2020.
Less than a year later, he pleaded guilty to money laundering in a US court and is considered to be one of the world's most high-profile fraudsters, according to the FBI.
Unsealed court documents showed that in his last plot, he tried to to steal more than $1.1m ($960m) from someone who wanted to build a school in Qatar.
He had a network all over the world, with some of his schemes spreading from Malta to Mexico.
Documents filed in California say that his' crimes cost nearly $24m, and he now faces a potential 20 year jail sentence.
Despite Hushpuppi's guilty plea last year, Instagram had not taken down his account at the time, saying they had investigated and decided not to close it.
The current deactivation of his account was first picked up by Nigerian media on Sunday.
Meta's rules on fraud says they try to "prevent fraudulent activity that can harm people or businesses".
Latest Stories
-
I don’t think we have an industry – Patchbay Band manager
11 minutes -
Patchbay Band questions recognition of live bands in Ghana’s music industry
11 minutes -
Newsfile to discuss SOEs’ GH¢19.8bn profit, dissolution of 9 boards, CJ’s visits to SOEs, GH¢70k gift rejection
20 minutes -
BoG warns against spraying, defacing and using cedi notes for decorations
23 minutes -
Adwumawura: Selected applicants to receive notifications from today – NEIP CEO
27 minutes -
‘Fake memo’ fabricated to smear me – Patricia Appiagyei
41 minutes -
ATLF206: Culture, investment and tourism take centre stage as Africa’s tourism leaders gather in Polokwane
1 hour -
TI-Ghana and GACC demand full disclosure over alleged GH¢70,000 Appointments Committee payment
1 hour -
UN approves resolution in support of map that shows Africa’s true size
2 hours -
Spring Agro Industries urges Ghanaians to choose local rice as imports dominate market
2 hours -
Youths in Oti push for stronger policies on SRHR and gender-based violence
2 hours -
Rev Samuel Anthony Kofi Dunya calls for stronger action against child labour and trafficking
2 hours -
Where the bins are missing: How poor waste management is affecting Ghanaian communities
2 hours -
Joy FM Back-to-School Fair 2026 draws shoppers as Day One winds down
2 hours -
AfriYAN Ghana calls for greater youth participation in local governance
2 hours