• Ramon Abbas was extradited to the US after his arrest in Dubai in 2020. He was sentenced to 11 years in jail on Monday, November 7, 2022. Photo: Dubai Police
    Ramon Abbas was extradited to the US after his arrest in Dubai in 2020. He was sentenced to 11 years in jail on Monday, November 7, 2022. Photo: Dubai Police
  • Hushpuppi posed as a property investor and businessman. Pictures from his Instagram account – which had more than two million followers before it was shut down – showed him landing at Atlantis, The Palm in a helicopter. Photo: Dubai Police
    Hushpuppi posed as a property investor and businessman. Pictures from his Instagram account – which had more than two million followers before it was shut down – showed him landing at Atlantis, The Palm in a helicopter. Photo: Dubai Police
  • Police said they had sought Hushpuppi after he was implicated in an online fraud. Photo: Dubai Police
    Police said they had sought Hushpuppi after he was implicated in an online fraud. Photo: Dubai Police
  • A police video showed the suspect apparently admitting and explaining how the fraud worked. Photo: Dubai Police
    A police video showed the suspect apparently admitting and explaining how the fraud worked. Photo: Dubai Police
  • A police video showed arrests at luxury properties in Dubai. Photo: Dubai Police
    A police video showed arrests at luxury properties in Dubai. Photo: Dubai Police
  • Hushpuppi was arrested along with 11 others, some of whom are pictured here. Photo: Dubai Police
    Hushpuppi was arrested along with 11 others, some of whom are pictured here. Photo: Dubai Police
  • Officers seized 13 luxury cars worth an estimated Dh25 million ($6.8m). The vehicles had been paid for with victims' money. Photo: Dubai Police
    Officers seized 13 luxury cars worth an estimated Dh25 million ($6.8m). The vehicles had been paid for with victims' money. Photo: Dubai Police
  • Hushpuppi with a Rolls-Royce in Dubai. The National
    Hushpuppi with a Rolls-Royce in Dubai. The National

Suspected fraudster Hushpuppi's bail attempt fails in US


Paul Peachey
  • English
  • Arabic

Suspected Nigerian fraudster Ramon Abbas failed to win bail in the US after his lawyers claimed his job as an Instagram celebrity paid for the $10,000 monthly rent on his luxury Dubai flat.

Mr Abbas, 37, known to millions on social media as Hushpuppi, was arrested in Dubai and taken to the US.

There he is accused of laundering millions of dollars from crimes including cyber heists, frauds and an attempt to cheat an English Premier league club out of £100 million (Dh461.1m/$125.5m).

Mr Abbas appeared by video in a Chicago court on Thursday, where his lawyers applied for him to leave jail with an electronic tag and live with the uncle of a woman with whom the Instagram star had a child, the court was told.

Prosecutors said he could commit crimes with just a smartphone and an internet connection, and that he posed too much of a flight risk.

Mr Abbas, who was identified on phone contacts with an alleged conspirator as Billionaire Gucci Master, lived in the five-star Palazzo Versace hotel in Dubai, wore high-end clothing and posed with luxury cars and private jets.

He has been accused of being the money-launderer for a gang involved in hacking corporate emails and directing huge payments to accounts they controlled.

But Mr Abbas's lawyer, Gal Pissetzky, said his client had too much to lose to flee the country.

“He is loved and respected. He is a celebrity,” he told a judge in Chicago by videolink.

“I don’t see the reason why he would want to ruin his credibility in the world and his status rather than stay here and face this allegation.

“Anywhere he goes, people will know.”

Having grown up very poor in Nigeria, Mr Abbas is now paid to pose with high-priced items such as Louis Vuitton bags that people would buy after seeing his posts on Instagram, Mr Pissetzky said.

“He is an influencer,” he said. “That’s a job today, as much as it is hard to imagine. That’s a full-time job.”

Judge Jeffrey Gilbert, denied bail for Mr Abbas, who watched proceedings from a prison video link.

Mr Gilbert said he was satisfied that Mr Abbas was a flight risk and he would remain in custody until he was taken to a court in California.

“You’ve got to be doing something to pay $10,000 for an apartment in Dubai,” he said.