Elogy:
please! Leave igbos a lone,afonja are legendary for yaho yaho business

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.

Dasuks:
Decided to give this a proper read. So the main mastermind-coconspirator 1- is not even a Naija guy ? lol. FBI should treat hush's messup, but shld try to at least not make this some anti-Naija crusade. Seems like hush and his boys in dubai were there for the laundering and money mule responsibilities.

Conconspirator 1 had an actual network of experts identifying the target companies and executing the phishing attacks/'hits'.

mdchikezie:



what are you talking about, he isn't a muderer or a psycho, and has no need being in a maximum correctional facility that's where those rapists are kept
and i would say it once more, if he exhibits good behavior, and work on his case as well as being coperative, then sure he would be considered.
even serial killers get a plea if they truly show remorse and change over a period of time.
GET THAT INTO YOUR HEAD IF YOU DONT KNOW.
HE ISN'T IN NIGERIA, HE'S IN THE USA ONE OF THE HIGHEST RESPECTERS OF HUMAN RIGHTS AND RULE OF LAW IN GENERAL .

Prolific2018:



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?

napt.u2:


In his last Instagram post in early June, under a picture of a Rolls-Royce and the hashtag AllMine, he wrote: "May success and prosperity not be a 'once upon a time' story in your life."

With a praying emoji, he adds: "Continue to shame those waiting for me to be shamed."


https://news.sky.com/story/instagram-star-hushpuppi-charged-with-trying-to-steal-100m-from-premier-league-club-12020778

mdchikezie:


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.

Prolific2018:




Oooh now i get it...
Na dem.

Jaqenhghar:

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.

naptu2:
More

Download all 28 pages via the link in the last post.

MASTERCHIEF0847:

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.

naptu2:


Think about this. Hushpuppi has been living a lavish lifestyle for years. Remember that he was in Malaysia for years and he was posing with his illegally gotten wealth all that time, but he wasn't arrested. Why was he arrested now and why is he only being prosecuted for these crimes (what about the crimes that he committed back then?) Because he scammed people who complained to the authorities, the authorities investigated and were able to trace the crimes to him and that's why he was arrested.

ijayaone:
the guy is just foolish,if una remember last year wey fbi release list of wanted fraudsters, 91 people or so
one retire america fbi agent talk about hushpupi lifestyle on Twitter regarding hush as fraudster ,na dere i no say dis guy own don finish,instead make e dey lowkey but d mumu still dey flaunt shit

stayclearofme:

What is this thing saying? How does your comments relates to my own? Did my comment suggests that I support online fraud? Are you high on tramadol or weed? Stay clear of me! I'll Olodo!