New evidence has been submitted against popular alleged internet fraudster, Ramoni Abbass, popularly known as Hushpuppi.
Hushpuppi was arrested weeks ago for allegedly defrauding over 1.9 million people to the tune of over 168 billion naira.
The new evidence shows how he used his personal email to register on a website “whizzlog” which is a market place for buying US bank logs and money laundering.
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. In June, the Hushpuppy was flaunting an opulent lifestyle on social media and was shortly arrested in Dubai by special operatives of the Emirati police and American Federal Bureau of Investigation (FBI).
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