₦airaland Forum

Newboss:
Baba, Dubai is not like Nigeria where you can easily own 10 cars, even if you can afford them, especially when you live in an apartment. Hush lived in a penthouse in Palazzo. He was entitled to not more than 4 car underground parking space. So that 13 cars is a fat lie.

Second, Hush was not arrested alone. They were in the middle of a job when they were busted. Those guy probably had their own cars there.

Third, Wikipedia is full of bullshît. Any cow can type any shit there, provide a lame source, and get approved by a dumb mod.

Fourth, as at when he was arrested, the penthouse he was living in goes for just under $5m yet he was renting it for about $100k a year. Of course he wanted to buy a penthouse. He was hoping to one day.

Fifth, Freeze interviewed Hush in his last birthday before they bust am. That Interview is over 200MB. He showed off where he lived and the cars he owned. Wraith (which he later sold some months after the interview), Maybach, and one old model Ferrari 488 (he was even dreaming of buying a Laferrari). He later bought a RR Culinan just before he got busted. That's about 4 cars. This is closer to the true figure when compared with the car parking Palazzo gave him. He could have bought more space but he didn't.

There was no $40m anywhere. Those are social media bullshît. The court documents are there for you to verify.

Critical thinking is important. Don't buy nonsense.

donforeign:
Him get investment

AmuRubber:
Otunba Cash has since been released by the Turkish government after serving an almost 3-year jail term...

https://thewillnigeria.com/news/otunba-cash-regains-freedom-in-turkey/

mainman7:
He said the truth about Nigerians. They leave Fulanis to be starling their generational wealth and wishing evil for Momphas. Bunch of idiots.

PeaceJoyLove:
This daddy freeze doesn't know what to carry or not. Just trying to justify himself. You messed up...fine, but you want acceptance of the fraudulent guy's cos they sponsor him. This is deep.

My son, run far away from the appearance of sin. This daddy freeze is making fraud and scams look good if you can cover it up. You cannot cover sin. Sin is sin. What is bad is bad. And the way this Freeze will end, he will be full of regrets soon. Mark my words.

Newboss:
Madam, you have answered your own question. Just study how money laundering works in real estate, you will know that money laundering does not imply fraud.

If people invest dirty money into my real estate business with my full knowledge and I pay them profit, shebi I committed fraud? We see this thing in Nigerian politics all the time but we're not paying attention, we're just passing judgements.

I wanted to ignore because I felt you are smarter than this.

larryjonze:
in my lame man understanding fraud begat money laundering, fraud necessitate money washing, its an abuse of c'mon sense to wash what is clean.
However, most fraudster invest through proxy, with lil or no affiliation cos if there are solid traces that business is going down, for instance if hushpuppi were to be the one financing ur real estate ... so far link can be established he has major stakes the real estate wil be ceased.
you should go watch power, its more elaborate

favourwirewire:



https://www.youtube.com/watch?v=HKj6F064SoY

Activist001:
Hushpuppi was not only stubborn, he was a big moŕon.

Flaunting ill gotten on social media without any single backup or investment. Only buying gucci and cars like a fool.

I wont be surprised Hush's family members are still living in abject poverty.

These fraudsters deserved the max jail term they can ever receive. Rubbish.

Partyhat:
It came around to him twice lol. He never learns

Porshealien:
Efcc suppose carry this guy again

Asadujames202:
I understand

But tell me, which Nigerian pastor is not a trickster

kramer:
If he truly dined with the FBI then I'm very sure they've planted a bug on him and are listening to every conversation

SmartyPants:
mompha was arrested by the FBI along with hush. He was cleared

Newboss:
Baba, Dubai is not like Nigeria where you can easily own 10 cars, even if you can afford them, especially when you live in an apartment. Hush lived in a penthouse in Palazzo. He was entitled to not more than 4 car underground parking space. So that 13 cars is a fat lie.

Second, Hush was not arrested alone. They were in the middle of a job when they were busted. Those guy probably had their own cars there.

Third, Wikipedia is full of bullshît. Any cow can type any shit there, provide a lame source, and get approved by a dumb mod.

Fourth, as at when he was arrested, the penthouse he was living in goes for just under $5m yet he was renting it for about $100k a year. Of course he wanted to buy a penthouse. He was hoping to one day.

Fifth, Freeze interviewed Hush in his last birthday before they bust am. That Interview is over 200MB. He showed off where he lived and the cars he owned. Wraith (which he later sold some months after the interview), Maybach, and one old model Ferrari 488 (he was even dreaming of buying a Laferrari). He later bought a RR Culinan just before he got busted. That's about 4 cars. This is closer to the true figure when compared with the car parking Palazzo gave him. He could have bought more space but he didn't.

There was no $40m anywhere. Those are social media bullshît. The court documents are there for you to verify.

Critical thinking is important. Don't buy nonsense.

unmask:
The same EFCC he claims warned him?

HBB1:
If he stole 400 million, means everything is his?

Isn't the money shared?
Ot he sits down, hacks, acts as a top executive, banker, anybody... alone?

So you believe he had 40million cash in his house?

Like he withdrew 40 million from his account and put in his house?

mikkeyvirus:
hmm

Newboss:
Oga, no one ever said that money laundering is not a crime. Call things what they are. Don't tag someone who only does money laundering a fraudster. It's like calling an armed robber a kidnapper, and vice versa. It upsets. In fact, that one should also be a crime. You can be into money laundering without ever defrauding anyone.

Of course, you're still committing a crime. Not all criminals moving money is a fraudster. You can call them accomplices of fraudsters, but not fraudsters.

I know these sound like mere semantics but they carry a lot of weight. You doubt it, look at Kyari's case. Most comments I have seen are screaming fraudster but what FBI said he did is intimidation, harassment, abuse of power, at worst. But because he did it for Hush, he's now a fraudster to them. The word fraudster is a heavy one. It's as bad as being tagged a rapist.

Drakkernoir:
What are you on about?..Diezeni had 20m dollars cash in a house in Abuja..sitting.
How do i know?...because it was all stolen by boys on the streets.

True story.

PrisonEscapee:
Critical thinking indeed. The same person who said Money laundering is legal is talking about 'critical thinking'.

Besides Wikipedia, I guess you have more accurate information than CNN and BBC combined?.

One uncovered scheme that involved English premier league was for $124 million. The investigation is still ongoing. Hush is not your regular scammer. His schemes run in hundreds of millions of dollars.

The parking lot talk just lets me know that you've never stepped foot outside Nigeria. Most people have one car and some only use chattered taxis so you can arrange with the property management to have the empty parking spaces.
Also, Dubai is mostly a tourist country so expect more empty parking spaces.
The ownership talk is flawed, Dubai police have documents to verify who the cars belong to?.

Since you keep doubting hush, best believe tobechi onwuhara made $80 - $100 million as confirmed by the fbi.

I ask you again, how many $500k cars have you seen in your life?. Even in the US, people stop, stare and take pictures when they see a $500k car.

Some people are not on your level. Stop arguing, go and hustle and stop trying to belittle a multimillionaire who is richer than your generation.

Drakkernoir:
What are you on about?..Diezeni had 20m dollars cash in a house in Abuja..sitting.
How do i know?...because it was all stolen by boys on the streets.

True story.

hedonido:
The same cash haul moved by them Jojo abi another one?

Newboss:
That part you bolded simply means that the fact that someone is into money laundering does not mean the person is committing fraud. In fact, it is not only fraudsters that try to get their money laundered. Drug dealers, human traffickers, politicians also employ the services of money launderers.

Literally all fraudsters are guilty of money laundering. But not all money launderers are guilty of fraud. That's what I was trying to say there. She was saying that one can't wash dirty money without committing fraud. But that's not always the case.

Tpharell:
All this rigmarole about fraud and money laundering is the most ignorant write up i have so far come across in the month of August

Ipisi:
Nice one ...

Are you into Cryptocurrency trading?

Baddest006:
Which one