US Department Of Justice Charges Hushpuppi With Money Laundering - Crime (5) - Nairaland
Nairaland Forum › Nairaland General › Crime › US Department Of Justice Charges Hushpuppi With Money Laundering (55483 Views)
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| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by 22brains(m): 7:30am On Jul 04, 2020 |
nice post. I wonder how people fall victim of investing money To generate profit in minutes |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by ntyce(m): 7:32am On Jul 04, 2020 |
dannybrasky:From the affidavit, he just bought citizenship of St kits |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 7:32am On Jul 04, 2020 |
naptu2:Noriega? Man that was over 3 decades not now. You have to commit a crime to get arrested right? But he became a person of interest when he started flaunting that lifestyle on social media. Fireeye Inc which is a respected organization in the cyber security industry wrote a report about Nigerians displaying questionable wealth on social media admist rising cases of BEC, same thing with the lead reseacher at Norton security. You can't flaunt over a million dollars on social media and not become a person of interest. It's not always about one being reported. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by northvietnam(m): 7:33am On Jul 04, 2020 |
Jkyoung:Greet my grandpa.... tell am We dey alright over here |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by sonofElElyon: 7:33am On Jul 04, 2020 |
5-7 years minimum would be a slap on the wrist.. he deserves much more.. he'll serve a bit of time then come out to enjoy the fraction of his loot that was cleverly hidden.. Ishilove: |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Britxt007(m): 7:33am On Jul 04, 2020 |
what is the problem you are facing in life that someone else haven’t pass through, remember the case of Job in the Bible and use that as a case study, DM me on Instagram (Britxt) and I will also share with you my sad story because everyone on earth have a sad story to tell. #Britxt (Instagram) |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Holluwaphlexy(m): 7:35am On Jul 04, 2020 |
Jkyoung:suicide isn't and with never be the way boss,I believe whatever you are going through is just a phase in life where you face an hard time in just few period to reaching that limelight you never thought of,don't give up and I believe all will be well soon.. #$halom |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Britxt007(m): 7:36am On Jul 04, 2020 |
[quote author=Jkyoung post=91354845]I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end. If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me. The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations. All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings. Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work. When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner. It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty. Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side) I don't want to be judged, but that isn't really my choice to make. The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95). I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed. To my Nairaland family, God bless you all. I will miss the Afonja's, Ipobs, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't. what is the problem you are facing in life that someone else haven’t pass through, remember the case of Job in the Bible and use that as a case study, DM me on Instagram (Britxt) and I will also share with you my sad story because everyone on earth have a sad story to tell. #Britxt (Instagram) |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2(op): 7:36am On Jul 04, 2020 |
MASTERCHIEF0847:He became a person of interest when victims complained and the authorities traced the crime to him. This is my latest thread. This is from 2017! Why wasn't he arrested then? https://www.nairaland.com/5968627/throwback-nairalander-exposed-hushpuppis-criminal#5968627.4 |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by PrinceMajestic: 7:37am On Jul 04, 2020 |
Falz called out that idiotic singer 9ice for praising fraudsters and later falz went to settle with him again in a club as though he did wrong for calling out the stupid 9ice for praising hushpuppi n other fraudsters. Nigerian musicians are always dirty. I can't wait 1mb for any Nigerian music. I only like them in partys I rarely attend |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by paradigmshift(m): 7:37am On Jul 04, 2020 |
ennon92:Ode. Your government dey scam u daily, u never do anything |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by chelsea1116(m): 7:38am On Jul 04, 2020 |
Jkyoung:Hey bro. I read this and couldnt hold my tears..have u never thought of a possibility of getting blessed with a good wife? Think about it..imagine ur life turning arnd for good at some stage in ur life..with 3 beautiful intelligent kids that will call u DAD.. U WILL GET TO DAT 95YRS BRO!! We all experience difficulties at some stage in our lives and wot determines a winner is he who handled his struggles with calm.. I dnt know wot u face but bro its not permanent. Pls dont be selfish cos u would hurt alot of ppl. Nothing breaks d heart of parents dan burying their child. U r stronger dan d weakness u feel ryt now. Think and reason am. One love. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by paradigmshift(m): 7:39am On Jul 04, 2020 |
naptu2:Lol, he was caught because he shows off. All those many talk from Fbi na nonsense |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by runningriot: 7:39am On Jul 04, 2020 |
Some one wrote an emotional comment relating to suicides in page one please! the Nairaland family should quote his statement and give him hope already he believed on us that is why he posted it here. Hushhuppi is not relevant! For that brother life is a mysterious mystery but the flavour of of is patients and endurance! blow out your emotional and psychological distress to the people around you for it is the best way to fight DEPRESSION don't keep your problems to yourself and live LONELY try to make frantic efforts to pray and associate with people! the best solution can't be more than the problem and even the NIBE said no one has right to take his life or that of others please your life is important and keeping you UUP to now he has a plan! in the book of Isaiah he said our plans are not of his! and before you were born he has a plan for you plans of good and not of evil! please Come down and drop the suicide thoughts. God bless you and I wish you goodluck! |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Nobody: 7:41am On Jul 04, 2020 |
Please everyone, the guy that share that suicide post needs to be taken seriously. I can see that he made some tribalistic post about Yoruba but no body is above mistakes, even though I am a Yoruba guy, I am ready to help him out. What is exactly your problem? Money, education, health? Kindly share with us and I believe we nairalanders can solve it with togetherness. If it is to contribute something for him. Lots of whites use GoFundMe to help each other, God will not come down and help anybody, unfortunately we are all we've got. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by paradigmshift(m): 7:41am On Jul 04, 2020 |
eyinola:Ode |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Burnguveren(f): 7:41am On Jul 04, 2020 |
Why use a free email like yahoo.com and gmail.com and you use iPhones, Instagram, favebook. It was too easy to to be able to track is every movement. All this app are base in USA. It's easy for them. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by faithful9111: 7:41am On Jul 04, 2020 |
Memberclub:Lol even nairaland will give your details once you fumble. That's why I operate new accounts each month ![]() Hushpupet is a fool. Seun = crownedrookie = bunnae = Aududunine11 = what?? Lol |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2(op): 7:41am On Jul 04, 2020 |
MASTERCHIEF0847:Have you ever heard of these Nigerians that were arrested? Were they arrested for showing off or for committing a crime. This is my previous thread. https://www.nairaland.com/5930972/mike-pompeo-issues-statement-nigerian There are many many such criminals that live a quiet life and are still arrested. Have you heard of Peter Ololo? He was driving an ancient 504 when he was arrested. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2(op): 7:42am On Jul 04, 2020 |
paradigmshift: naptu2: |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by runningriot: 7:44am On Jul 04, 2020 |
Jkyoung:Some one wrote an emotional comment relating to suicides in page one please! the Nairaland family should quote his statement and give him hope already he believed on us that is why he posted it here. Hushhuppi is not relevant! For that brother life is a mysterious mystery but the flavour of of is patients and endurance! blow out your emotional and psychological distress to the people around you for it is the best way to fight DEPRESSION don't keep your problems to yourself and live LONELY try to make frantic efforts to pray and associate with people! the best solution can't be more than the problem and even the NIBE said no one has right to take his life or that of others please your life is important and keeping you UUP to now he has a plan! in the book of Isaiah he said our plans are not of his! and before you were born he has a plan for you plans of good and not of evil! please Come down and drop the suicide thoughts. God bless you and I wish you goodluck! |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 7:45am On Jul 04, 2020 |
naptu2:Who were the victims that reported? There's a world of difference between stealing from individuals and stealing from corporations. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by SeanBeezy(m): 7:46am On Jul 04, 2020 |
Jkyoung:Can you email me? or you can call/WhatsApp 07033736829 |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by kingvick09(m): 7:46am On Jul 04, 2020 |
Jkyoung:YOU CAN SURVIVE IT !!! YOU CAN DO IT! DEATH IS NEVER AN OPTION,,, LIVE TO FACE IT............. MIND IF SHARE MY OWN STORY WITH YOU? HI, ME ON WHATSAPP 07057635533 |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2(op): 7:46am On Jul 04, 2020 |
MASTERCHIEF0847:Who was the victim that reported Invictus Obi? Was it not a corporation?? |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Fucsheetup(f): 7:46am On Jul 04, 2020 |
naptu2:LOL |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Samstrange44(m): 7:46am On Jul 04, 2020 |
Jkyoung:Wats wrong bro? Wat ever it is, it has a solution, please don't give up, look for some one to confide in. God will see you through |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Fucsheetup(f): 7:47am On Jul 04, 2020 |
KataKaraNG:MOTIVATION, you mean. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by SeanBeezy(m): 7:48am On Jul 04, 2020 |
ProtectMyMoney:He has a UAE passport, you can eneter the US without a visa with a UAE passport |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Nobody: 7:49am On Jul 04, 2020 |
Jkyoung:Pls don't do it. Last year October/November I was suicidal. I ran into debts and let down my family. I just wanted to end it all. But thank God I didn't. Though I'm still paying off the debts I have seen that my exit would have ruined my family both immediate and extended. Pls rise up and face the challenges. I thought there was no way out but I'm still here today. Pls reconsider your decision. I'm here today cos of God's mercy and grace. Embrace him wholeheartedly and he'll give u the strength to overcome whatever it is. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 7:49am On Jul 04, 2020 |
naptu2:If you drive a 504 without covering your tracks properly then you will end up being arrested. Go and read about the case of $18m stolen from the scoular company as reference. The perpetrators are free men despite an indiction from a US court. Even in Naija we have someone who is a governor now and has a money laundering case in the US. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by ntyce(m): 7:51am On Jul 04, 2020 |
naptu2:Obviously, it's no crime in flaunting your wealth. |
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