opera.com

Reader mode

Hushpuppi involved in N168 billion (Dh1.6 billion) fraud discovery according to Gulf news.

Adegorioye 06/25/2020

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.

I) hacking

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.

Source: opera.com
The views expressed in this article are the writer's, they do not reflect the views of Opera News. Read more>>

Less Data,More News — Less than 1MB