By: Tito Chapman
Nigerian, Ramon Olorunwa Abbas nicknamed ‘Ray HushPuppi’ obtained his St. Kitts and Nevis Passport through marriage to a citizen of St. Kitts and Nevis.
A Statement issued by the Citizenship By Investment Unit said:
We note that the Nigeria-born Mr. Abbas, 37, was granted a St. Kitts and Nevis passport in February 2020 by virtue of his marriage to Shawana Nakesia Chapman, 32, a citizen of St. Kitts and Nevis by birth and the United States of America. Ms. Chapman, a resident of North Carolina, USA, married Mr. Abbas in Nigeria in October 2018, thereby conferring him with the right to St. Kitts and Nevis citizenship.
The statement further stated:
Any suggestion that citizenship was obtained through means other than marriage – such as the country’s Citizenship by Investment program, which includes rigorous background checks – is therefore utterly false and willfully misleading.
“Ray Hushpuppi” faces money laundering conspiracy charges in the United States, according to the Department of Justice.
Ramon Olorunwa Abbas appeared in a federal court in Chicago on Friday. He is accused of conspiring to launder hundreds of millions of dollars through cybercrime schemes.
Discover more from SKN PULSE
Subscribe to get the latest posts sent to your email.