Hushpuppi involved in N168 billion (Dh1.6 billion) fraud discovery according to Gulf news.
View pictures in App save up to 80% data. Gulf news disclosed today that the Dubai Police force has confirmed the arrest of Nigerian socialites and Instagram celebrities, Hushpupi (Raymond Abbas), Jacob Olalekan Ponke (Woodberry) and eleven others over fraud allegations levelled against them.
According to a report by Gulf News, their arrest resulted after the Dubai Police started an extensive operation which they named "Fox Hunt 2" to investigate an Online network of criminals which were committing crimes such as the following, outside the United Arab Emirates.
ii) cyber fraud
iiI) banking fraud
iv) Criminal Impersonation
v) Money Laundering
The operation also uncovered incriminating documents, confiscated by the Dubai Police force which includes details on a well planned international fraud worth Dh1.6 billion (168 billion Naira) fraud by the hidden online network of scammers.
A lot is still going on at the moment concerning the arrested suspects as Nigeria and America agents are allegedly trying to get their custody from the UAE.