x

More troubles for Hushpuppi as new evidence is submitted against him

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).

RELATED POSTS:

Hushpuppi arraigned in Californian court, set to face trial

Hushpuppi denied bail despite defense by expensive lawyer Gal Pissetky

FBI kidnapped Hushpuppi– Lawyer says

Hot this week

Governor Ododo Congratulates Danlami Nmodu on Election as GOCOP President

By Noah Ocheni, LokojaKogi State Governor, Ahmed Usman Ododo,...

Senator Aniekan Bassey Seeks Diplomatic Action Over Detained Nigerian Activist

The Chairman, Senate Committee on Diaspora and Non-Governmental Organizations...

Police warn officers against meddling in land disputes

By Ogenyi Ogenyi,UyoThe Police has warned its officers against...

Manchester United Facing ‘Crisis’ Fears Amid Fresh Uncertainty Over Ruben Amorim’s Future

Manchester United are reportedly edging toward another managerial crisis...

Corruption Is More Than Stealing Money, Says ICPC Chairman

The Chairman of the Independent Corrupt Practices and Other...

DHQ Explains Delay in Soldiers’ Allowances, Blames System Glitches

The Defence Headquarters (DHQ) has attributed the recent delay...

BREAKING: Senate Begins Screening of INEC Chairman-Designate, Prof. Joash Amupitan

The Senate has commenced the screening and confirmation process...

JUST IN: NMA Declares Nnamdi Kanu Fit for Trial, Says Illness Not Life-Threatening

The Nigerian Medical Association (NMA) has informed the Federal...

Uma Ukpai: PFN plans Posthumous Thanksgiving in Uyo, Lagos, Abuja

By Ogenyi Ogenyi,UyoFollowing the announcement of the passing on...

Match fixtures

Scottish Championship16:00 CEST ArbroathvSt Johnstone 16:00 CEST AyrvMorton 16:00 CEST PartickvRoss...

2026 Hajj: FCT Pilgrims to Enjoy Seamless Exercise, MPWB Vows

By Joyce Remi-Babayeju The FCT Muslim Pilgrims Welfare Board...

Related Articles

Popular Categories

spot_imgspot_img