Raymond Abbas

Raymond Abbas, commonly known as Hushpuppi, is a Nigerian internet personality. He is notorious for showcasing his lavish lifestyle on Instagram which raised suspicions on the origins of his wealth. He was arrested by the Dubai Police authority. He was handed over to the FBI on June 2020. 
Crimes.
Abbas' apartment in Dubai was raided by both the FBI and Interpol. They seized more than $37 million in cash. He and his associates were allegedly running an international scam and were suspected of various crimes including: cyber fraud, money-laundering, bank fraud, and identity theft which were committed outside the UAE.