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Home News

Instagram influencer arrested over $400m fraud

The social media star was based in Dubai and claimed he was successful businessman

NP admin by NP admin
June 29, 2020
in News
Reading Time: 2 mins read
0
Hushpuppi under arrest

Instagrammer Hushpuppi under arrest

Dubai’s police force say they have arrested Nigerian Instagram celebrity Raymond Igbalodely, known as Hushpuppi, on allegations of fraud amounting to $435m (£346m).

https://www.instagram.com/p/CA2PniDj708/?utm_source=ig_web_copy_link

In an operation police called “Fox Hunt 2”, 12 other people were arrested in six simultaneous raids in Dubai.

.@DubaiPoliceHQ takedown "Hushpuppi", "Woodberry", ten international cybercriminals in a special operation dubbed "Fox Hunt 2". pic.twitter.com/E8oOFHZftG

— Dubai Media Office (@DXBMediaOffice) June 25, 2020

Nearly two million people from different parts of the world were said to have fallen victims to the plot.

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The social media star was based in Dubai and claimed he was successful businessman.

The local authorities published video on Twitter, documenting the four-month investigation that led to the arrests.

Police say they discovered a hidden online fraud network that was committing crimes outside the UAE, including money-laundering, cyber fraud, hacking, criminal impersonation, banking fraud and identity theft.

The group is accused of hacking corporate emails and cloning websites to redirect payments to their own accounts.

The Dubai police has not yet said when they would be charged.

Source: BBC 

Tags: fraudHushpuppiidentity theftInstagram celebrity Raymond IgbalodelyNigerian instagramonline scam
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