The news reaching us now is that Huspuppi has reportedly named some top Nigerians in connection with money Laundering in Dubai in his interrogation by FBI and Interpol in America.
Names of popular Nigerians named include; a Linda, Dino, Bukola and others. We are yet to confirm the specificity and clarity of those named as at the time of this report. The popular contriversial investigative journalist, Dr Kemi Olunloyo revealed this in her tweet, see attached screenshot of her tweet.
Recall that Hushpuppi and his criminal gangs defrauded over 1.9 million people in 3 years and was arrested few weeks ago by the American FBI, Interpol and Dubai Police over his many internet scams and his recent US Ventilator funds diversion, bringing his internet frauds worth to 450 million US Dollars (N168 billion Naira); a crime the mainstream media had described as the highest and biggest internet scam in the whole world.
If our suscipion of the exact identities of the individuals named by Hushpuppi is true, then tables are being shaked and hell may be about to break loose as FBI and Interpol may be unleashing the worst of commandos on many high profile Nigerians should the alleged money launderings turn out to be true.
Our fingers are crossed and delaquine.com will keep you updated as the conversations unfold.