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Nairaland Forum / Nairaland / General / Crime / US Department Of Justice Charges Hushpuppi With Money Laundering (52015 Views)
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Re: US Department Of Justice Charges Hushpuppi With Money Laundering by stayclearofme: 5:26pm On Jul 04, 2020 |
Elogy:Lol....in the eyes of the world a Nigerian is a Nigerian nothing like Ibo or Yoruba. Mind you they are all partners in business. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by BluntTheApostle(m): 6:16pm On Jul 04, 2020 |
naptu2: Exactly. The likes of Invictus Obi who fooled even Forbes, and organizers of the TED Show was still nabbed. Those who have been inspired by Hushpuppi's questionable wealth should take note. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Jaqenhghar: 6:28pm On Jul 04, 2020 |
Dasuks:Exactly. Someone who read the rap sheet was saying the Hushpuppi is small potatoes in the scheme and that the FBI agent who was investigating him is one junior agent. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Prolific2018: 6:45pm On Jul 04, 2020 |
mdchikezie: Oga forget all these things wey u dey talk jor. Hush is a high-escape risk con. He will probably be placed in Administrative Maximum Security Penitentiary (ADX). He has the resources and connections. Mexico, Lebanon, Malaysia, UK, US. UAE etc. I guess you do not know what the cat just dragged in my brother. Once extradited into US... Forget it. I hope u already know that one charge will be predicated on several other charges. That ass is gon be bleep up las las... Forget about good behavior. Have you checked Hushs' succulent features lately? |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by mdchikezie(m): 7:01pm On Jul 04, 2020 |
Prolific2018: YEYE TALK GO AND LEARN STOP BLABBING AND WRITING WHAT YOU DON'T KNOW THE MEANING. [/b]Hush is a high-escape risk con[b] ...... BECAUSE HAS BEEN DECLARED WANTED OR HAS ESCAPED HOW MANY TIMES? [/b]He has the resources and connections. Mexico, Lebanon, Malaysia, UK, US. UAE[b] ALL THESE PLACES DID WHAT [/b] I guess you do not know what the cat just dragged in my brother. Once extradited into US... Forget it.[b] AND WHATS THE MEANING OF THIS RUBBISH OGA FIND SOMETHING MEANINFUL TO WRITE, NOT FULL LOAD OF BULLCRAP. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by FunnySON: 7:14pm On Jul 04, 2020 |
napt.u2: The guts on most fraudsters though, I pray they (EFCC) catch some of my coursemates. The way they act as if they are legit makes me pissed. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Prolific2018: 7:50pm On Jul 04, 2020 |
mdchikezie: Oooh now i get it... Na dem. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Hedonisco: 7:52pm On Jul 04, 2020 |
Mere conspiracy to commit money laundering. He wasn't the main initiator or finisher of any of these schemes. I think his instagram and snap denge posing in a foreign land like Dubai gave him away as a "big catch". And he was extremely stupid to use his emails attached and associated with Instagram and Snap in sending 'exhibits' to his conspirators.. Boboyi ko tie le. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by mdchikezie(m): 7:59pm On Jul 04, 2020 |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Nobody: 8:21pm On Jul 04, 2020 |
Jaqenhghar: Ppl took the anti Naija sentiment too far. The malware itself is written by Russians and Chinese or NKoreans etc.. Hush provides the accounts prolly thru others in a network ( mexico bulgaria romania etc ). Accounts that r prolly that of other launderers lol. Cocon 1 is the one handling the hits etc.. i dont know if u saw the case of Mexicans doing 5m usd a month hits on banks. Same network of accounts talk. I understand that this is a case of federal vs abbas.... but at least intimate the lazier minds ,who r quick to reach judgment, that Abbas is like 1/30 of a small segment (launderers/ mules). |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Bossman(m): 8:30pm On Jul 04, 2020 |
Man! This guy is all over the major networks. It's so unfortunate that these morons continue to give hard working Nigerians a bad name. https://www.cnn.com/2020/07/03/us/nigerian-man-charged-money-laundering-conspiracy/index.html 1 Like |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by fadoz(m): 9:22pm On Jul 04, 2020 |
In his distress,he sought the favour of the Lord his GOD and humbled himself greatly before the GOD of his fathers.And when he prayed to him,the Lord was moved by his entreaty and listened to his plea: so He brought him back to JERUSALEM and to his kingdom.Then manasseh knew that the LORD is GOD.{2 Chronicles 33;12}The most annoying fact is;......JESUS STILL LOVE HIM.Luke 23;39-43. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by akigbemaru: 9:53pm On Jul 04, 2020 |
naptu2: |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by akigbemaru: 10:01pm On Jul 04, 2020 |
MASTERCHIEF0847: |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Dyonne: 12:47am On Jul 05, 2020 |
naptu2: While your point is valid, you have to agree that his exposure on social media made the job of law enforcement easier. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Dyonne: 1:10am On Jul 05, 2020 |
ijayaone: You're right. I remember. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Roseey0(f): 3:20am On Jul 05, 2020 |
Coconspirator 1 Invictus Obi. |
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Fhowe: 8:21am On Jul 05, 2020 |
stayclearofme:who said you support online fraud , what do you mean by e money is next ? Oversabi |
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