The Authorities of St. Kitts and Nevis have assured that Ramon Olorunwa Abbas alias ‘Ray Hushpuppi’ will not be a citizen of the Federation by means of Citizenship By Funding however admitted he was a citizen by means of Marriage.
Ramon Olorunwa Abbas faces cash laundering conspiracy costs in america, in accordance with the Division of Justice. He appeared in a federal courtroom in Chicago on Friday accused of conspiring to launder a whole bunch of tens of millions of by means of cybercrime schemes.
In a press release Monday the federal government of St. Kitts and Nevis stated it has turn out to be conscious of reviews and rumors regarding the Federation’s citizenship of Ramon Olorunwa Abbas, allegedly an individual of curiosity to america FBI.
“We notice that the Nigeria-born Mr. Abbas, 37, was granted a St. Kitts and Nevis passport in February 2020 by advantage of his marriage to Shawana Nakesia Chapman, 32, a citizen of St. Kitts and Nevis by start and america of America. Ms. Chapman, a resident of North Carolina, USA, married Mr. Abbas in Nigeria in October 2018, thereby conferring him with the precise to St. Kitts and Nevis citizenship.”
The assertion famous that reviews stating he was a Citizenship by Funding have been false.
“Any suggestion that citizenship was obtained by means of means aside from marriage– such because the nation’s Citizenship by Funding program, which incorporates rigorous background checks – is due to this fact completely false and willfully deceptive.”
Ramon Olorunwa Abbas, in accordance with reviews claims to run an actual property enterprise. He’s presupposed to have conspired to launder tens of millions of by means of enterprise e-mail compromise (BEC) frauds and different scams, the US Division of Justice stated.
He was arrested final month by authorities within the United Arab Emirates, the place he was a resident
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