since everyone who has a contact with Hushpuppi is been hounded ,will Gucci company who benefitted from proceeds of his crime also be persecuted for having business deal with a fraudster

Okay...


Yes, if it can be substantiated with evidence that Gucci had an extra-motive transaction with Abbas. If Gucci got paid, not for the their commodity, but for services involving bribery and provision of support for crime, then they can be prosecuted as well.

It will then be inferred that Gucci knows that he Abbas, is partaking in shady deals, and therefore becomes an accomplice.

Ikwerelastborn:
since everyone who has a contact with Hushpuppi is been hounded ,will Gucci company who benefitted from proceeds of his crime also be persecuted for having business deal with a fraudster

Finally the crack you ordered reached you, your highness

Ikwerelastborn:
since everyone who has a contact with Hushpuppi is been hounded ,will Gucci company who benefitted from proceeds of his crime also be persecuted for having business deal with a fraudster

People who come to your shop to buy your goods, have you for once asked them where they get their money from?

Ikwere impostor, when will bandits be
proscribed?

When I say your IQ is below 75 I know what I am saying? Did Gucci assist hush to defraud anyone?

FarahAideed:
When I say your IQ is below 75 I know what I am saying? Did Gucci assist hush to defraud anyone?

You're still pained from my last backlash, sorry.nurse your wounds in pain.Dull boy

Kyari is not wanted for the supply hemade. If you read through,you will see where it was stated that Hush paid about N8m to Kyari (may be through a proxy)

Ikwerelastborn:
since everyone who has a contact with Hushpuppi is been hounded ,will Gucci company who benefitted from proceeds of his crime also be persecuted for having business deal with a fraudster

Fulanis would always caste themselves

mrvitalis:

Fulanis would always caste themselves

The guy is an arewa using a fake Monika!.
Imagine aboki here claiming Ikwere.. Chai, wonders shall never end!

In this nairaland,No matter how much you try to hide your true self, one day you will expose yourself by yourself..

Ikwerelastborn:
since everyone who has a contact with Hushpuppi is been hounded ,will Gucci company who benefitted from proceeds of his crime also be persecuted for having business deal with a fraudster

I understand you....Abba kiyari is likely not going jail unless the US can prove he his part of hush puppy’s Crimes...and that’s what the US wants to prove...

Kiyari received bribe to harass another Nigeria on Nigerian soil...it’s not up to the US to punish him for that...but let the US determine if he’s not part of hush puppy’s syndicate