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The Documentary Podcast

The Rise and Fall of an International Fraudster

The Documentary Podcast

BBC

Documentary, Society & Culture

4.32.7K Ratings

🗓️ 16 September 2021

⏱️ 26 minutes

🧾️ Download transcript

Summary

Assignment reveals the inside story of Ramon Abbas, one of a new breed of global cyber-fraudsters.

Snared by the FBI in 2020, Abbas is better known as Instagram influencer Hushpuppi, who flaunted a life of designer clothes, private jets and penthouse apartments to millions of followers. Little did they know that his lavish lifestyle was funded through a complex web of cyber-heists.

Most cyber-criminals remain nameless, faceless, anonymous and all but untraceable. Now, Assignment unmasks Ramon Abbas, revealing a complicated, sometimes ruthless character driven by a thirst for wealth and celebrity status.

Transcript

Click on a timestamp to play from that location

0:00.0

You were listening to assignment on the BBC World Service.

0:05.0

It's the early hours of June 9, 2020,

0:09.0

and the Dubai police stormed through the door of a Pentase apartment at the city's five-star Versace Palazzo Hotel.

0:16.0

They move from room to room, then up the stairs where they find an arrest Ramon Abbas.

0:25.9

To the world beyond these walls, Abbas in Nigeria in his late 30s is hush puppy, a social media

0:32.2

influencer with millions of followers.

0:35.0

But to the authorities, he's a wanted man, one of the world's most high profile money launderers.

0:41.0

This is my story. This is me, this is the hush puppy you have been

0:44.2

hearing about. The ghetto kid in me is at its peak and ready to explode and spread

0:48.8

around the globe. Told by me, Princess Abumair in Nigeria and me Paul Connolly in London.

0:55.0

This is a remarkable story of his double life and what happened when his public and private

1:00.2

personas clashed and burned. We chat Abbas's rise from small-time scam

1:06.7

artist in the slums of Legos to his rebirth as hush puppy. The dust bins were

1:11.9

for such, the copse basacchy, the soapholders were was

1:15.8

actually, the car park was filled with Rolls Royces and Bentley's and Ferraris and Lamborghinis. I'm like, wow.

1:25.0

We unveil his role in a global alliance of hackers and cyber criminals who stole tens of millions

1:31.1

through audacious heists and to attempt to scam a Premier League

1:35.2

Football Club out of a hundred million pounds.

1:38.6

We're not talking about a bit player here, we're talking about someone who was a mastermind.

1:44.0

Using testimony from newly available court documents, we revealed the

1:49.2

inner workings of a Bass's criminal enterprise down to the messages he exchanged with partners in crime.

1:55.4

Brother, tonight we are going to swap your account on a big contract.

...

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