Viral social media posts claim a suspected Nigerian fraudster committed fraud of over US$400000 while in a United States prison.
Visitors have to register to enter the website. The document they show is an edit of a June 2020 Affidavit," Warner tweeted on 17 March 2022. It claims that while in prison, he bought 58 EIP cards and laundered the proceeds. This prepaid debit card is given to eligible US citizens. A link in the affidavit leads to a website offering a range of EIP cards, with balances from $1,400 to $8,400. Abbas is facing charges of internet scamming and money laundering at the US District Court for the Central District of California. He has pleaded guilty to the charges and is due for sentencing in July 2022.