Investigative controversial journalist, Kemi Olunloyo who
has been at the spearhead of the Hushpuppi alleged criminal case which has
taken the Nigerian social media space by storm, has exposed exclusive details
into the saga.
It will be recalled that Nigerian-born Dubai based socialite,
Hushpuppi and his associate, Woodberry were arrested for allegedly scamming the
United States government.
Prior to his arrest and extradition to the US last year, he
was alleged to be the ringleader of a gang of fraudsters that facilitated
computer intrusion, business email compromise fraud and money laundering from
his base in Dubai.
The Federal Bureau of Investigation, which had been on his trail for years, said his victims, mostly in the US, had been duped of hundreds of millions of dollars.According to reports, the proceeds realized from the scam is to the tune of $35 million (13.5 Billion
The Nigerian journalist who recently revealed that the alleged fraudster, Hushpuppi named Dino Melaye, Linda Ikeji, Daddy Freeze, and some others as his accomplice used Business Email Comprise (BEC) scam to defraud companies
Kemi joined the Arise Morning
Show to shed exclusive details on the last court appearance on Ramon
Abass aka Hushpuppi and the fraud case.
Watch video below:
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Omoooo, I thoroughly enjoyed listening to this woman talk. She's so eloquent and I belieev everything she said. Hushpuppi is about to spend a long long time in US prison
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