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US Department Of Justice Charges Hushpuppi With Money Laundering - Crime (2) - Nairaland

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EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering / Four Women Arraigned For Alleged Obstruction Of Justice & Attack On EFCC Staff / Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics (2) (3) (4)

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Re: US Department Of Justice Charges Hushpuppi With Money Laundering by cassidy1996(m): 6:03am On Jul 04, 2020
k
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by donprinyo(m): 6:05am On Jul 04, 2020
Una Don hear am?
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Cali4by4: 6:07am On Jul 04, 2020
Hushprison loading.... rayjail lyalode....US got this one...

2 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Prinnce1: 6:08am On Jul 04, 2020
This guy really Bleep up... You amassed such wealth yet you were still greedy to go for more, flaunt it on social media. You are a very stupid fellow,hate crazy and unreasonable guys

9 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by NinaArsenal(f): 6:08am On Jul 04, 2020
Good for him.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by kheny12(m): 6:10am On Jul 04, 2020
He has enjoyed his life by scamming people's of their hard earned money.I don't care if they inject him and jail him.stupid fraduster.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Olominira(m): 6:12am On Jul 04, 2020
I can't count the number of times "Nigeria" was mentioned in this article. If it were to be UK, German or any European national, would they mention his country at all? This is a part of systematic way USA is blackmailing entire Nigeria nation instead of individuals.

14 Likes 2 Shares

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by nuban07(m): 6:13am On Jul 04, 2020
If he wasn't caught, the bastard will still come and contest for election in Nigeria and still be voted

5 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Queenslander(f): 6:14am On Jul 04, 2020
I guess, this is the beginning of the end for hushpuppi.. grin
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by lichocho(m): 6:14am On Jul 04, 2020
Mompha pls come ooo..fbi wants to tell u something..

9 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by yrex01(m): 6:15am On Jul 04, 2020
See table of contents Ontop hushpupi case, chaiii omo this one strong ooo, na project?

9 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by eyinola: 6:18am On Jul 04, 2020
Gucci, Fendi, versace, rolls royce, Bentley ,Ferrari should come and nail this guy na grin grin
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Okoeshin: 6:18am On Jul 04, 2020
What was his backup plan when he was flaunting such amount of wealth with no legal means. To tell the World he inherited it from his dad ?

5 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Americanboy35: 6:18am On Jul 04, 2020
chai hushpuppy oo, crime does not pay, now US will use you as a scapegoat
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Hotzone(m): 6:20am On Jul 04, 2020
A lot of these scammers even the big bloc holders may go undetected because of low profile lifestyle but this poverty stricken Ray just chose to live extravagant

8 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by tillaman(m): 6:26am On Jul 04, 2020
Make Hushpuppi begin sing na every mofo wey him wash money for Make e rat them out
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by astonished: 6:28am On Jul 04, 2020
This guy is done for
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by nnakelechi1(m): 6:29am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.

Do you have coronavirus..?? This one your saying next three weeks.??

4 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by eagleonearth(m): 6:31am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.
check my signature and call or WhatsApp me let's talk. Nothing is worth taking your life for. Dying without Jesus should scare the living daylight out of you. Don't let Satan win this war!

15 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by koolaid87: 6:32am On Jul 04, 2020
sad
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by stayclearofme: 6:32am On Jul 04, 2020
Next is E-money..... So will say he owns a shipping company...smoke screen.

10 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Mayng01(m): 6:32am On Jul 04, 2020
This guy has become infamous.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Heavensent01(m): 6:32am On Jul 04, 2020
I'm an ambitious person and I love to enjoy great things, the day I worth 500k come and see jubilation but someone worth above 100m and his not satisfy but want to turn don Pablo




his fraud travel with no visa, now ladies on Instagram can now start to respect their legit hustling boyfriends, these clowns have destroy and tempted many relationships

10 Likes 3 Shares

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by isaiahethan: 6:34am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.

My friend you better comfort yourself all hope are not lost. I don't really respond to people comments on this forum, but what you wrote just got my attention. Please never give up in life ok. Be strong for yourself and love ones .I begged you

11 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by chukwuibuipob: 6:34am On Jul 04, 2020
cool very good.Thank you Dubai government Una nor dash am to Magu EFCC.That one will just collect his own behind,make noise on the page of newspapers,Case closed

5 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by redcliff: 6:35am On Jul 04, 2020
naptu2:
Hushpuppi was not caught because he flaunted his illegally gotten wealth on social media. He was caught because he committed a crime, his victims complained to the authorities and the authorities traced the source of the crime. He would have been caught whether or not he lived a lavish lifestyle.

wheb the Jury sees those photos do yoh think it would not affect his sentencing?

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by sonofanarchy(m): 6:36am On Jul 04, 2020
Una see am, lay low, lay low, you want flaunt wealth, even the richest men in the world don't flaunt their wealth.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Patoski7(m): 6:37am On Jul 04, 2020
Mehn hushpuppi try gan ooo for all dis cash him wire chaii.. na him suppose be the professor for money heist . Make them use am act the next season
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by sauceEEP(m): 6:37am On Jul 04, 2020
It's like Invictus Obi is a learner where Hushpuppy dey...
I heard mompha has relocated back to Nigeria fully, he's currently enjoying his loot in banana island Lagos. He even went as far as deleting all his Instagram posts....the fear of FBI...

13 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Elogy(m): 6:38am On Jul 04, 2020
[quote author=ProtectMyMoney post=91355416]Hushpuppi is very very lucky...entering USA without Visa in a pandemic period grin[/quotevery funny but the fact]
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 6:39am On Jul 04, 2020
naptu2:
Hushpuppi was not caught because he flaunted his illegally gotten wealth on social media. He was caught because he committed a crime, his victims complained to the authorities and the authorities traced the source of the crime. He would have been caught whether or not he lived a lavish lifestyle.
Most members of operation carbanak which stole over a billion euros are still at large and untraceable, the group that stole over $80 million from the Philippines central bank (they actually attempted to steal $800 million) are untraceable because they used to funds to buy casino chips and resell which is a legal business with casinos. Another group stole $18 million from the scoular company of US, even though the account was traced and FBI got a court order nothing was done because Chinese banks don't offer much cooperation to foreign cases same way the US does to most countries.
Cases of less than $100,000 won't attract the involvement of the FBI so the actors in operation carbanak stole a maximum of $60,000 from each account, they stole from hundreds of thousands of bank accounts mostly in the US and about 55 other countries. The FBI wasn't getting any hits because no large amounts were reported stolen (The US which created the SWIFT network just like the internet monitors large funds transfers in order to track terrorism sponsorship through money laundering).
There are many similar stories, most banks don't even report cyber attacks to the FBI because of customers panic will lead to a crash of your stocks. Yes he got arrested for his crime but if he had stayed off social media and spent more time on getting a new Identity he would most likely not be in jail.

35 Likes 3 Shares

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