More and more details have been streaming in since earlier reports of Hushpuppi also known as Ramoni Abass entering a plea deal in his business email compromise fraud trial that started since yesterday the 27th of July. Earlier today we reported that Ramoni entered a plead deal which makes it likely that there may not be a trial anymore.
Nigerian journalist, Kemi Olunloyo who made these new details known has now detailed how it all started and how Ramoni landed in trouble. The journalist also explained that they were all rounded up in Dubai and that one of the team members, Sikiru, has been released and has since returned to Lagos, Nigeria.
Ramoni’s sentencing is expected to come up in October but it is unclear where he will be deported to after serving his term as he has denounced his Nigerian citizenship. She also pointed out that Ramoni carries a passport of an exotic island in the Caribbean.
Listen to the rest of the details from Kemi in the video embedded below