Okay, you're right. He was arraigned a day or two ago with Money laundering as ONE of the charges.

einsteine:



What is this one saying?

Unlike many of the idiots here, I read the 28 page affidavit and the offence stated was money laundering. If he had been the one who initiated the BEC scams, he would have also been charged with wire fraud and unauthorized access to a private computer. You are the one who doesn't know what he's saying

Tribalism123:
He is just to good and talented. Nigeria needs a good environment that will be positive to it's citizens. We are very talented.
I wonder how much it costs America to get him caught.
Hus u are too good. I cap remove and I believe that the punishment for u will make u turn a new leaf.

Talented and he was using the same email he used to register on Instagram and rent his house to discuss scam deals? No, he's not talented. He was just connected. His expertise was in providing open beneficiary account. For that, you need to be an outgoing person who knows a lot of people. That's what he did. He didn't do anything technical or anything.

By the way, the affidavit stated that Hushpuppi had paid his rent in May for a year and it would expire in April 2021. Who would now stay in that palatial suite seeing as it is already paid for?

Obas101:

Mompha is wiser.. Guy already cleaned up after his last arrest by efcc. He's now in Nigeria. Dude deleted most of the pictures on Instagram page and started uploading stories about his family. He also deleted and blocked all comments. Report is that he has setup a corporate office for his bureau de change

Did he also delete the numerous fraud he has committed? It will still come back to him. No escaping it

Obas101:

Mompha is wiser.. Guy already cleaned up after his last arrest by efcc. He's now in Nigeria. Dude deleted most of the pictures on Instagram page and started uploading stories about his family. He also deleted and blocked all comments. Report is that he has setup a corporate office for his bureau de change

you can delete all the IG pics you want...the paper trail will always be there. if you believe that the FBI does not have his file on record with concrete proof AND all his IG pics, then you are indeed joking. the only reason he wasnt arrested and does NOT DARE to enter that Dubai again is because they will probably arrest him too and cargo him to the US to face justice.

the only reason this man is still free is because FBI thought Nigeria would do whats right... after seeing that they were useless, FBI decided to use better police force (aka UAE) to do what NIGERIA should have done.

we all know mompha is the same as hushpuppet... if he wasnt, he wouldnt have deleted his fake wealth pics!!!

Obas101:

Mompha is wiser.. Guy already cleaned up after his last arrest by efcc. He's now in Nigeria. Dude deleted most of the pictures on Instagram page and started uploading stories about his family. He also deleted and blocked all comments. Report is that he has setup a corporate office for his bureau de change

you and the over 200 monikers that liked this your comment... are indeed a Nigerian!

wiser, setting up a cooperate office; after scamming people?

you are indeed wiser! chaiiiiiiii

[quote author=Obas101 post=91357055]
Mompha is wiser.. Guy already cleaned up after his last arrest by efcc. He's now in Nigeria. Dude deleted most of the pictures on Instagram page and started uploading stories about his family. He also deleted and blocked all comments. Report is that he has setup a corporate office for his bureau de change.
The Bible say wisdom is profitable.
Baba apply wisdom sharply [quote author=Obas101 post=91357055]
Mompha is wiser.. Guy already cleaned up after his last arrest by efcc. He's now in Nigeria. Dude deleted most of the pictures on Instagram page and started uploading stories about his family. He also deleted and blocked all comments. Report is that he has setup a corporate office for his bureau de change.
The Bible say wisdom is profitable.
Baba apply wisdom sharply

einsteine:



You are so stupid for telling me to shut up my mouth. There is a 28 page indictment that clearly states that the conspirator who was sending him stolen funds was not a Nigerian. Yet an idiot like you is mentioning me to talk trash about great minds. In what planet is Hushpuppi a great mind? Ignorant dolt

You're a fool....

Kobicove:
Hushpuppi is in deep shit!

His final destination is prison, there's no escaping it!

His name will change from Hushpuppi to BUSHPUPPY after spending 20 yrs in prison.

Well. All i can say at this time is that; this guy at 37 has made a name for himself. It isn't a good name thou, but those who are beneficiaries of his act will attach importance to it.

A big lesson to learn for those who envy them and wants get rich by all means.

1x2x3:
Hushpupi isn't even then main man. He coordinates and provides accounts. From the charge document I read, there is a hacker who's probably an Arab bursting into the banking systems easily. He goes in and move funds.

Samratumaitavuki check him out on instagram he follows hushpuppi and Mr woodberry he is a software expert who flaunts money anyhow. My head keeps telling me he is the main man

Runjozi:



Samratumaitavuki check him out on instagram he follows hushpuppi and Mr woodberry he is a software expert who flaunts money anyhow. My head keeps telling me he is the main man

It can't be him. Whoever it is is certainly pure Arab and would never be in Dubai.

RoyalBlu:
The very arrogant and heartless thief who was also a motivational speaker.
Good thing he's going to have a better understanding of life in his dilemma.

Unless he is not a smart fella, he would have stashed something somewhere safe that only he can access when he gets out of jail at age 52, A State Penitentiary would have been the best, where they get little funding to protect criminals in the midst of hardened murderers and gang members but since he committed a Federal crime, he will be in the midst of famous celebrity criminals and tax-evaders etc. he will eat well, have access to internet, exercise and read.

"desire not to give up" on fraud ba

LesbianBoy:
Na wa o! This is serious! E don be for hushpuppi!



https://www.google.com/amp/s/www.skysports.com/amp/football/news/11095/12020740/instagram-influencer-hushpuppi-charged-with-trying-to-steal-100m-from-premier-league-club

LesbianBoy:
Na wa o! This is serious! E don be for hushpuppi!



https://www.google.com/amp/s/www.skysports.com/amp/football/news/11095/12020740/instagram-influencer-hushpuppi-charged-with-trying-to-steal-100m-from-premier-league-club

Mr2wealth:


The Igbos, I mean the flat headed people are not doing bad too you know!
In fact, they are making us proud in their own ways both within and outside the country!

I believed you were one of those that do beg him for giveaway. Afonja.

Obas101:

Mompha is wiser.. Guy already cleaned up after his last arrest by efcc. He's now in Nigeria. Dude deleted most of the pictures on Instagram page and started uploading stories about his family. He also deleted and blocked all comments. Report is that he has setup a corporate office for his bureau de change

forget that thing, he has always owned a corporate office where this his sham bureau de change business. Hushpuppi is also a corporate business man too with offices. Have you forgotten he is into real estate?

And this guy does not work alone am sure he has trained many fraudsters out there

He has offsprings

If America is wiser, they should recruit this guy in their financial security agents to fetch or curb other notorious cyber criminal. His talent is devilish agreed but should not be allow to lavish in a constrained environment. Employ this guy and monitor him up and down. Quote me plsss

America, America, America....Do not waste this notorious guy. He can be useful to you if my word of advice can be taken. Grant him pardon but don't make it public, confiscate all his stolen property, frozen his accounts and employ him to fight cybercrime. Quote me please

that does change anything, if he's on FBI target list. They'll surely get it.

Obas101:

Mompha is wiser.. Guy already cleaned up after his last arrest by efcc. He's now in Nigeria. Dude deleted most of the pictures on Instagram page and started uploading stories about his family. He also deleted and blocked all comments. Report is that he has setup a corporate office for his bureau de change

Religion6:

I believed you were one of those that do beg him for giveaway. Afonja.

I am neither Afonja or Igbo (flat headed)
Both of you are the problems we have in this country. You guys keep soiling our names and getting the rest of the country into one form of disgraceful act or the other!

WhatAWorld!

MayGod'sKingdomCome!!


"Bread gained by deceit tastes good to a man, but afterward his mouth will be full of gravel."
-Proverbs 20:17

"People do not despise a thief if he steals to satisfy himself when he is hungry. Yet, when found, he will repay sevenfold; he will give up all the valuables of his house."
-Proverbs 6:30, 31

Nuel4:
I have been saying this exact same thing, this guy is unbelievably stupid. WTF man? Such a high profile criminal was just out in the open on Instagram flaunting all his loots? WTF man? Do you know how easy it was for Dubai police to arrest this guy with all his billions? Someone with half a brain plus all that money will be a ghost. It should take FBI at least 5 years to track him to an unclear location not just 4 months by some local cops

There is more to the matter that we don't know. I heard that Dubai is a safe place for Yahoo boys and Illegal money, maybe that's why there are so many of them there. I think him and those in his circle went way overboard and touched the World Powers too much, they felt disrespected.

GBOKASINCHA:
Bnaira you are next the idiot Dey dere Dey form bitcoin bitcoin kill you there

That guy dey always shout Bitcoin up and down for Instagram.