Prominent Nigerian journalist, Kemi Olunloyo was one of those that broke the news of the arrest of Nigerian socialite, Hushpuppi yesterday.
In a series of Tweets, she gave an update on the organization spearheading the investigation and what it pertains.
7.*HushPuppi was arrested yesterday in Dubai at his apartment Pallazo Versace along with his entire team. I will introduce them to you one by one. The case belongs to @SecretService@fbi@INTERPOL_HQ and it involves $35M wire fraud meant for #Covid19 test kits
6.”Pac” is another Dubai based big boy and in HushPuppi’s close knit inner circle. He was arrested alongside HP. Flashy luxurious items on IG page. Real name not known. Authorities will release later.
5. #Kemitalksmoney Sean the Escaper was also arrested and he’s HushPuppi’s PA. He is described as a right hand man errand boy. They live together at Pallazo Versace in Dubai.
3.Finally Tony Roma nickname who is also a Nigerian and also arrested with the rest of the team. All 5 men are being held at an Interpol facility in Dubai city. #KemiOlunloyo
2.#Kemitalkscrime As soon as we have charging documents, you will be notified of the HushPuppi and associates charges by law enforcement sources in the investigation says it’s a $35M wire fraud involving BEC style fraud and money for #covid19 test kits and ventilators.
1. When I was diagnosed with #PTSD in 2018 after witnessing executions at SARS, I launched a Fundraiser where Nigerians donated to my health fund. Emmanuel Emenike, Dencia, Tonto Dike, Seyi Law and others paid it off. I once asked HushPuppi, he refused even after apology to Linda.