British newspaper "The Sun" revealed that the accused Ramon Abbas, known as "Hashboubi", who was arrested by the Dubai police at the end of last month in the process of "hunting foxes 2", was charged with, among them, an attempt to steal 100 million pounds from a club of the English Premier League soccer.
The newspaper said that "Hashboubi" who was handed over to the FBI in America appeared before a court in Chicago, and that the documents of the US Department of Justice indicated that the accused tried with others to launder hundreds of millions of dollars, through fraudulent schemes, including a plot to steal 100 million pounds From an English football club. "
According to the British newspaper, the documents did not mention the club's identity.
One of the most famous social networks, "Hashbubei" or Ramon Abbas, has two million and 400,000 followers on Instagram, and was famous for his extravagant life and luxury, sparked his fans' obsession, and he was always appearing in his private plane, and his luxury cars Rolls Royce, Ferrari, Lamborghini and Bentley, and he was even Each car appears according to the color of the shirt.
The life of extravagance was just a dazzling cover to hide behind a dark world of a gang that carries out extensive frauds in several countries, including the United States, to the point that the US federal detective was competing with the Nigeria authorities for the precedence of his arrest, but Dubai police preceded everyone and arrested him and his gang, in an operation Quality carried out by six raid teams, and revealed a treasure trove of valuable information, holdings and dangerous secrets.
"Hashboubi" is 38 years old, and Nigerian media said that his arrest was a severe blow by any measure, as he has consistently presented himself as a businessman and an important investor, in what is considered one of the most dangerous cyber criminals.