More Troubles For Hushpuppi As New Evidence Emerge Against Him (Photos) - Nicole Kaima's Blog

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    • Tuesday, September 15, 2020

    Home Evidence FBI Fraud Hushpuppi More Troubles For Hushpuppi As New Evidence Emerge Against Him (Photos)

    More Troubles For Hushpuppi As New Evidence Emerge Against Him (Photos)


    According to reports, popular instagram celebrity Ramoni Abbas, popularly known as Hushpuppi might
    be in fresh trouble as new evidence has been submitted against him.

    Hushpuppi was arrested some months ago for allegedly defrauding over 1.9 million people, monies worth over N168billion.

    READ ALSO: Shehu Sani Reacts To Killing Of DSS Officer By Bandits Despite Ransom Payment


    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 had earlier 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.

    Before his controversial arrest in June, Hushpuppi was having the time of his life in Dubai. He flaunted his extravagant lifestyle on social media and was shortly arrested by special operatives of the Emirati police and American Federal Bureau of Investigation (FBI).

    READ ALSO: Police Finds Body Of Nigerian Student Who Went Missing In Ukraine


    See photos of documents;



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    I'm a part-time blogger. When I'm not working, I'm here doing what I love most, blog.

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