Hushpuppi: New Evidence Brought Up Against Ramoni Abbas In California

Hushpuppi: New Evidence Brought Up Against Ramoni Abbas In California

From the look of things, Ramoni Abbas a.k.a Hushpuppi has got more trouble coming his way as new evidence has been brought up against him in California. 

In the new evidence submittted against Hushpuppi who was arrested months ago in Dubai and extradited to the United States for allegedly being part of a network that made “hundreds of millions of dollars” from business email compromise frauds and other scams, he was accused of using his personal email to register on a website “whizzlog” which is a market place for buying US bank logs and money laundering.

It was alleged that his email address contained registration confirmation from Whizzlog and numerous confirmation and receipts of bank logs he purchased.

READ ALSO|Your E-mail Account Have Been Hacked! Five Signs

See the additional criminal charges against Hushpuppi below; 

New evidence submitted against Hushpuppi in California
New evidence submitted against Hushpuppi in California
New evidence submitted against Hushpuppi in California
New evidence submitted against Hushpuppi in California
New evidence submitted against Hushpuppi in California
New evidence submitted against Hushpuppi in California
New evidence submitted against Hushpuppi in California

What do you think?

Leave a Reply

Your email address will not be published.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

Gareth Bale ‘Passes Medical’, Tottenham To Announce £20m Loan Transfer Shortly

Gareth Bale ‘Passes Medical’, Tottenham To Announce £20m Loan Transfer Shortly

Nollywood Loses Veteran Actress Louisa Nwobodo

Nollywood Loses Veteran Actress Louisa Nwobodo