Audio By Carbonatix
Nigerian influencer Ramon Abbas, also known as Hushpuppi, has pleaded guilty to money laundering in a US court.
Hushpuppi, 37, is known for posting photos of his lavish lifestyle on Instagram, where he has 2.5m followers.
Court documents filed in California said Hushpuppi's crimes cost victims almost $24m (ÂŁ17m) in total.
In one scheme, Hushpuppi attempted to steal more than $1.1m from someone who wanted to fund a new children's school in Qatar, the documents said.
Court records unsealed this week show he pleaded guilty to this charge on April 20.
The documents state that between 18 January 2019 and 9 June 2020, Hushpuppi and others targeted multiple victims and laundered illicit funds in banks all over the world.
They add that he could face up to 20 years in prison, and will need to "pay full restitution to the victim(s)".
Hushpuppi was arrested in Dubai, where he lived, in June 2020.
In a statement, acting United States Attorney Tracy Wilkinson said Hushpuppi and others faked the financing of the school "by playing the roles of bank officials and creating a bogus website".
They also "bribed a foreign official to keep the elaborate pretence going after the victim was tipped off".
Hushpuppi, who she said "played a significant role" in the scam, "funded his luxurious lifestyle by laundering illicit proceeds generated by con artists".
Kristi Johnson, acting director of the FBI's Los Angeles office, said Hushpuppi was one of the "most high-profile money launderers in the world".
His "celebrity status and ability to make connections seeped into legitimate organisations and led to several spin-off schemes in the US and abroad", she said.
His guilty plea was "a crucial blow to this international network".
Latest Stories
-
Kantamanto Market traders get reduced GHC100 operating permit from AMA for 2026
12 minutes -
Rotary Club of Accra-Odadee AOGA marks 2nd anniversary with donations to mothers, hospitals
21 minutes -
Today’s Front pages: Monday, May 25, 2026
37 minutes -
Afoko to NPP MPs: Let’s return the party to winning ways
1 hour -
Djokovic shakes off rust to sidestep Mpetshi Perricard
1 hour -
Nigeria’s Tinubu to run for second term after party primary win
1 hour -
Benin’s Wadagni takes office, vows better living standards, security
2 hours -
BoG awaits legal advice on next steps after court orders restoration of GN Savings and Loans licence
2 hours -
South Africa: First batch of Ghanaians set to arrive on Wednesday – Ghana’s envoy confirms
2 hours -
The Eagles of Carthage: Discipline, defiance, and a defining moment
2 hours -
Rubio says US will find ‘another way’ if Iran talks fail
2 hours -
China’s Huawei reveals chip design breakthrough amid US sanctions
3 hours -
NPL threat looms over Ghana’s banking sector – IMF demands stronger action
3 hours -
Ghana Horticulture Expo 2026 to champion agricultural self-reliance through innovation
3 hours -
Banking reforms incomplete, state-owned banks under watch – IMF Warns
3 hours