Fresh evidence has been dug up against alleged Internet fraudster, Raymond Abbas knew as Hushpuppi who is currently facing countless charges in the United States.
Dubai based Hushpuppi was arrested months ago in Dubai for allegedly defrauding over 1.9 million people to the tune of over 168 billion nairas and was shipped to the US, for further prosecution.
However, the alleged latest evidence shows an email registered to his sign up on a website “whizzlog” which is known as a market place for buying US bank logs and money laundering.
According to an alleged statement by the Federal Bureau of Investigation (FBI), Hushpuppi used his personal email to register on the site just like he used his personal email address for other criminal activities and schemes.His email address contained registration confirmation from Whizzlog. It also contained numerous confirmation and receipts of bank logs he purchased.
“One of such messages read, “Your order was successful. You have purchased (“the Financial institution”) banklog with a balance of $9,839,44. Purchase Price: $955. The banklog details “login to your whizzlog account to view.” The alleged statement read.