Connect with us

Hi, what are you looking for?

Scoop

New Evidence Submitted Against Hushpuppi in California

Dubai based alleged internet fraudster , Ramoni Abas aka Hushpuppi, might not be getting out of his travails easily as an alleged new evidence has been submitted against him.

Recall that he was arrested months ago in Dubai for allegedly defrauding over 1.9 million people to the tune of over 168 billion naira and was shipped to the US, for further prosecution.

However, the alleged latest evidence shows an email registered to him sign up on a website “whizzlog” which is known as a market place for buying US bank logs and money laundering.

According to an alleged statement by the Federal Bureau of Investigation (FBI) , Hushpuppi used his personal email to register on the site just like he used his personal email address for other criminal activities and schemes.

His email address contained registration confirmation from Whizzlog. It also contained numerous confirmation and receipts of bank logs he purchased.

“One of such messages read, “Your order was successful. You have purchased (“the Financial institution”) banklog with a balance of $9,839,44. Purchase Price: $955. The banklog details “login to your whizzlog account to view.” The alleged statement read.

"As e dey hot"
FUEL YOUR CONVERSATION!
Get the latest Entertainment Gist & Scoops on a daily.
Read More :  #BBNaija Lucy and Ka3na Are Bestie Goals and This is Proof
Written By

Catch all the fun on Orangecityz. Entertainment, Gist, Scoop, Music and more.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Advertisement

You May Also Like

News

Following the high level of compliance with the 24-hour curfew declared last Saturday to forestall further breakdown of law and order in the State,...

Entertainment

DMW records boss, David ‘Davido’ Adeleke has revealed in a new interview that he cannot remember the last time he slept with a woman....

News

A group of hoodlums have forced their way into National Youth Service Corps (NYSC) orientation camp in Kubwa, Abuja. This happened in the early...

Entertainment

Chinyanta Kabaso Crowned Miss Africa Great Britain 2020.