Nigerian fraudster Ramon Abbas, popularly known as Hushpuppi, as implicated top Nigerian dignitaries in laundering activities.
Popular Nigerian journalist Dr. Kemi Olunloye ‘spilled the beans’ on her twitter handle insinuating that the pandemic has shielded many people.
HushPuppi is not taking the fall alone.
There is no telling of the boomerang effect of a Snitch. Many will be unmasked post-pandemic.
HushPuppi is in the woods with Woodberry after been busted by Dubai Police. The raid resulted in the seizure of incriminating documents pertaining to a well-planned international fraud worth Dh1.6 billion – N169 billion.
In May, the United States Secret Service said in a memo that fraudsters were targeting American states. Their operations, the Secret Service said, were traced to Nigeria.
A California-based cybersecurity firm Agari said on Tuesday, May 19, that “some if not all” of those who committed the fraud are part of a Nigerian fraud group Scattered Canary.
Read also: The Shit Hits the fan: as Hushpuppi, Woodberry get extradited to the US
