Hushpuppi made his first court appearance today in an American court where the FBI alleged the following as gathered from a reliable source who is currently present to witness the event:

1. That Hushpuppi attempted to dupe an English premier league football club of £100M
2. That Hushpuppi committed a business Email compromise scam that defrauded a client of a New-York based law firm out of approximately $922,859 (N350.
6M) in Oct 2019
3. That Hushpuppi conspired to launder funds stolen in a $14.7M (N 5.5b) cyber-heist from a foreign financial institution in Feb 2019 in which the stolen money was sent to various bank accounts around the world...

Stay tuned as I provide more details, subsequently