New incriminating evidence has been submitted against Nigerian born alleged fraudster, Ramoni Abbass, better known as Huspuppi, Empiregist reports.
It would be recalled that Hushpuppi was arrested in Dubai and whisked away to the US for allegedly defrauding unsuspecting people and involving in money laundering.
The new evidence shows how he used his personal email to register on a website “whizzlog” which is a market place for buying US bank logs and money laundering.
See the below evidence gathered by Empiregist below:
Empiregist had earlier reported that Hushpuppi pleaded not guilty to the four-count of conspiracy to commit wire fraud, money laundering conspiracies, international money laundering and engaging in monetary transactions in property derived from specified unlawful activity.
In June, the Hushpuppi was flaunting an opulent lifestyle on social media and was shortly arrested in Dubai by special operatives of the Emirati police and American Federal Bureau of Investigation (FBI).