Section
RAMON OLORUNWA ABBAS — In Custody
Conspired to launder tens of millions through BEC schemes and international bank cyber-heists. Arrested in Dubai (Operation Top Dog) and sentenced to 135 months federal prison.
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StatusIn Custody
Crime Watch Global Intelligence File
RAMON OLORUNWA ABBAS
Aliases: RAY HUSHPUPPI
Nationality
Nigerian
Country Link
UAE / USA
Last Known Location
Federal prison, Central District of California
Case Reference
FBI-LAFO-ABBAS-HUSHPUPPI / CDCA-2020
Allegation & Summary
Conspired to launder tens of millions through BEC schemes and international bank cyber-heists. Arrested in Dubai (Operation Top Dog) and sentenced to 135 months federal prison.
Reporting Agency FBI Los Angeles
Verification Note: This intelligence file summarizes the source context linked above, including supplied accounts where noted. Arrests and charges reflect allegations only. All subjects maintain the presumption of innocence unless specifically listed as convicted by a competent court of law.