Hushpuppi: More woes for alleged fraudster as new evidence is submitted against him (details)
They have submitted additional evidence against popular alleged internet fraudster, Ramoni Abbass, popularly known as Hushpuppi.
They arrested Hushpuppi months ago for allegedly defrauding over 1.9 million people to the tune of over 168 billion naira.
The additional evidence shows how he used his personal email to register on a website
“whizzlog” which is a marketplace for buying US bank logs and money laundering.
Recall that Hushpuppi pleaded not guilty to the four-count of conspiracy to commit wire fraud,
money laundering conspiracies, international money laundering, and engaging
in monetary transactions in property derived from specified unlawful activity.
Furthermore, in June, Hushpuppi was flaunting a lavish lifestyle on social media and was shortly arrested
in Dubai by special operatives of the Emirati police and American Federal Bureau of Investigation (FBI).
See the evidences below…
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