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Hushpuppi
Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to steal $124 million from an English Premier League club. Until his arrest by the Dubai Police in June 2020 and subsequent extradition to the United States, Abbas posted pictures and videos of his lavish spending on exotic cars, watches, designer clothes, bags from expensive brands like Gucci, Fendi, and Louis Vuitton and of himself boarding helicopters, with celebrities, footballers, and Nigerian politicians or while on charter jets. He claimed to be a real estate developer. He also holds a passport from St Kitts and Ne ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Abba Kyari (police)
Abba Alhaji Kyari (born 17 March 1975) is a former Nigerian police officer who was a Deputy Commissioner of Police currently on suspension and relieved from all police duties pending the outcome of an internal investigation into his alleged connection with Gucci King, popular alleged fraudster Ramon Abbas "Hushpuppi". He was a member of the International Association of Chiefs of Police (IACP). Prior to his appointment as IGP-IRT, he served at Lagos State Police Command as a unit Commander in one of the PMF bases located in Lagos before he was promoted and transferred to serve as the Officer-In-Charge of the dis-banded Special Anti-Robbery Squad (SARS). Career Kyari was admitted into Police Academy Wudil, Kano State in 2000, he graduated as cadet Assistance Superintendent of Police (ASP) and was posted to Adamawa State Police Command for his one-year mandatory attachment in Song Police Division. He was later deployed as Divisional Crime Officer (DCO) in Numan, Adamawa State, K ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
TheCable
TheCable is an independent online newspaper in Nigeria. It was launched on April 29, 2014 by Simon Kolawole, the former editor of the This Day newspaper. Its publisher Cable Newspaper Ltd was established on November 29, 2011. Kolawole is a Chevening alumnus, Mo Ibrahim Fellow, World Economic Forum Young Global Leader, Breaking news and major stories The newspaper was the first to state that Akinwunmi Ambode will become the governor of Lagos state. It was the first to break the news on President Muhammadu Buhari's ministerial list, long before the Nigerian senate revealed the list. It reported that Yemi Osinbajo was going to be the vice-presidential candidate of the All Progressives Congress (APC), four months before he was picked by Buhari. It broke the news of the divorce case of Chris Oyakhilome, leader of Christ Embassy church, and Anita, his wife. Key staff * Fisayo Soyombo, Pioneer Editor (April, 2014 to January, 2017) *George Taiwo, Former Editor (March 2017 - January ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Homewood, Illinois
Homewood is a village in Cook County, Illinois, United States. The population was 19,463 at the 2020 census. The village sits just a few miles south of Chicago proper. It is bordered by Chicago Heights and Flossmoor to the south, Hazel Crest to the west, East Hazel Crest and Harvey to the north, Glenwood to the east, and South Holland to the northeast. Geography According to the 2021 census gazetteer files, Homewood has a total area of , of which (or 99.11%) is land and (or 0.89%) is water. A south suburban village, Homewood is due south of The Loop/downtown Chicago at 800 west and 18300 south on the Chicago grid system. Homewood lies on the Calumet Shoreline. The ancient shoreline can be seen clearly as the sand ridge along Ridge Road. Economy Its historic downtown centered at the intersections of Dixie Highway and Ridge road has a number of small businesses including coffee shops and restaurants, salons, a music shop, bookstore, La Banque boutique hotel, and the Home ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Economic And Financial Crimes Commission
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria. History Under the previous EFCC chairman Nuhu Ribadu, the agency has addressed financial corruption by prosecuting and convicting a number of high-profile corrupt individuals, ranging from Nigeria's former chief law enforcement officer to several bank chief executives. By 2005, the EFCC arrested government officials including, Diepreye Alamieyeseigha. In September 2006, the EFCC had 31 of Nigeria's 36 state governors under investigation for corruption. In December 2007, the Nigerian Federal Gov ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bureau 121
Bureau 121 is a North Korean cyberwarfare agency, and the main unit of the Reconnaissance General Bureau of North Korea's Military of North Korea, military. It conducts offensive cyber operations, including espionage and cyber-enabled finance crime. According to American authorities, the RGB manages clandestine operations and has six bureaus. Cyber operations are thought to be a cost-effective way for North Korea to maintain an asymmetric military option, as well as a means to gather intelligence; its primary intelligence targets are South Korea, Japan, and the United States. History Bureau 121 was created in 1998. Targets and methods The activities of the agency came to public attention in December 2014 when Sony Pictures canceled the opening of its movie ''The Interview'' after its computers Sony Pictures Entertainment hack, had been hacked. Bureau 121 has been blamed for the cyber breach, but North Korea has rejected this accusation. Much of the agency's activity has bee ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Times Of Malta
The ''Times of Malta'' is an English-language daily newspaper in Malta. Founded in 1935, by Lord and Lady Strickland and Lord Strickland's daughter Mabel, it is the oldest daily newspaper still in circulation in Malta. It has the widest circulation and is seen as the daily newspaper of record of the Maltese press. The newspaper is published by Allied Newspapers Limited, which is owned by the Strickland Foundation, a charitable trust established by Mabel Strickland in 1979 to control the majority of the company. History The history of ''The Times'' of Malta is linked with that of its publishing house, Allied Newspapers Limited. This institution has a history going back to the 1920s, when it pioneered journalism and the printing industry in Malta. It all started with the publication, by Gerald Strickland, of Malta's first evening newspaper in Maltese, ''Il-Progress''. This was a four-page daily with its own printing offices in what was then 10A, Strada Reale, Valletta. The na ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Joseph Muscat
Joseph Muscat (born 22 January 1974) is a Maltese politician who served as the prime minister of Malta from 2013 to 2020, and as the leader of the Labour Party from June 2008 to January 2020. Muscat was re-elected as prime minister in the elections of 3 June 2017 (55.04% after 54.83% in 2013). Previously he was a member of the European Parliament (MEP) from 2004 to 2008. He was the leader of the opposition from October 2008 to March 2013. Muscat identifies as a progressive and liberal politician, with pro-business leanings, and has been associated with both economically liberal and socially liberal policies. Muscat succeeded Alfred Sant as party leader in 2008. He rebranded the Labour Party, which embraced an increasingly socially liberal and centrist position. The 2013 general election saw Muscat becoming Prime Minister in March 2013. His premiership was marked for pulling together a national consensus for economic growth, based on a restructured Maltese economy. His ad ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Czech Republic
The Czech Republic, or simply Czechia, is a landlocked country in Central Europe. Historically known as Bohemia, it is bordered by Austria to the south, Germany to the west, Poland to the northeast, and Slovakia to the southeast. The Czech Republic has a hilly landscape that covers an area of with a mostly temperate continental and oceanic climate. The capital and largest city is Prague; other major cities and urban areas include Brno, Ostrava, Plzeň and Liberec. The Duchy of Bohemia was founded in the late 9th century under Great Moravia. It was formally recognized as an Imperial State of the Holy Roman Empire in 1002 and became a kingdom in 1198. Following the Battle of Mohács in 1526, the whole Crown of Bohemia was gradually integrated into the Habsburg monarchy. The Protestant Bohemian Revolt led to the Thirty Years' War. After the Battle of White Mountain, the Habsburgs consolidated their rule. With the dissolution of the Holy Empire in 1806, the Cro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Of Valletta
Bank of Valletta plc (BOV) is a Maltese bank and financial services company headquartered in Santa Venera. It is the oldest established financial services provider in Malta and one of the largest. As of 2014, the bank had 44 branches, 6 regional business centres, a head office, and a wealth management arm located around the Maltese Islands. It has representative offices in the United Kingdom, Australia, Belgium and Italy. History With the advent of British rule in Malta, a group of English and Maltese merchants established Anglo-Maltese Bank, which commenced operations on 23 June 1809. Banco di Malta was established on 1 May 1812. Anglo-Maltese Bank and Banco di Malta began early on to issue their own promissory banknotes (payable at sight) at first in Scudi denominations and subsequently in Sterling. The third bank to be set up in Malta was B. Tagliaferro e Figli, which too was founded in 1812. The fourth bank established in Malta was Josef Scicluna et Fils, set up in 1830. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Malta
Malta ( , , ), officially the Republic of Malta ( mt, Repubblika ta' Malta ), is an island country in the Mediterranean Sea. It consists of an archipelago, between Italy and Libya, and is often considered a part of Southern Europe. It lies south of Sicily (Italy), east of Tunisia, and north of Libya. The official languages are Maltese and English, and 66% of the current Maltese population is at least conversational in the Italian language. Malta has been inhabited since approximately 5900 BC. Its location in the centre of the Mediterranean has historically given it great strategic importance as a naval base, with a succession of powers having contested and ruled the islands, including the Phoenicians and Carthaginians, Romans, Greeks, Arabs, Normans, Aragonese, Knights of St. John, French, and British, amongst others. With a population of about 516,000 over an area of , Malta is the world's tenth-smallest country in area and fourth most densely populated sovereign cou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Forbes
''Forbes'' () is an American business magazine owned by Integrated Whale Media Investments and the Forbes family. Published eight times a year, it features articles on finance, industry, investing, and marketing topics. ''Forbes'' also reports on related subjects such as technology, communications, science, politics, and law. It is based in Jersey City, New Jersey. Competitors in the national business magazine category include ''Fortune'' and ''Bloomberg Businessweek''. ''Forbes'' has an international edition in Asia as well as editions produced under license in 27 countries and regions worldwide. The magazine is well known for its lists and rankings, including of the richest Americans (the Forbes 400), of the America's Wealthiest Celebrities, of the world's top companies (the Forbes Global 2000), Forbes list of the World's Most Powerful People, and The World's Billionaires. The motto of ''Forbes'' magazine is "Change the World". Its chair and editor-in-chief is Steve Fo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
