Ramon Olorunwa Abbas, popularly known as Hushpuppi was apprehended in Dubai over internet fraud and money laundering by the FBI.
He was later extradited to the US where he is currently facing criminal charges for conspiracy to launder money gotten from numerous scam schemes like business email compromise.
Hushpuppi, confess to having been linked with notable figures and politicians in Nigeria. Among the names mentioned include Dino Melaye, Bukola Saraki, an Linda Ikeji.
According to investigative journalist, Dr. Kemi Olunloyo, Hushpuppi was NEVER involved in any money laundering with the Nigerian public figures named in 2020.
She revealed that FBI and prosecution sources who gave her the information are currently focusing on his global transactions and have not seen such a connection between them.
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