Inside affidavit wey US Federal Bureau of Investigation (FBI), special agent Andrew John Innocenti wit di Cyber Crime Squad – March 2015 to December 2018 – bin give, im list di charges wey dem sama Ramon Olorunwa Abbas alias Ray Hushpuppi.
Oga Innocenti wey bin dey follow investigate criminal complain against Hushpuppi say im arrest dey based on accuse of conspiracy to engage for moni laundering.
E say Hushpuppi na ona of di leaders of international group of 419 boys wey dey do yahoo-yahoo plus moni laundering wey suppose worth hundreds of millions.
- How extradited Hushpuppi appear in US court for di first time to face charges
- How Benue Govnor wife Eunice Ortom, her son catch coronavirus
- Nigerians no fit enta EU kontris from 1 July until further notice – Dis na why
- Apart from USA, Canada, France see oda kontris wey dey celebrate Independence Day for July
- Nigerian goment don arrest Dr Anu wey pipo accuse of fake bumbum operation