US Department Of Justice Charges Hushpuppi With Money Laundering - Crime (6) - Nairaland
Nairaland Forum › Nairaland General › Crime › US Department Of Justice Charges Hushpuppi With Money Laundering (55436 Views)
1 2 3 4 5 6 7 8 9 10 ... 12 Reply (Go Down)
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 7:51am On Jul 04, 2020 |
naptu2:I asked a question to get myself enlightened. Don't reply me with a question if you don't wish to answer. I don't argue to win i argue to learn. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by joeferrari(m): 7:51am On Jul 04, 2020 |
Dear friend I am writing this to you because I have read your post on nairaland and of a truth I don't know about you but whatever thing you feel is wrong with you not being able to achieve your desired goals and dreams in live shouldn't be a yard stick for you to be thinking other wise about life. From your post you said you truly love your mom and your dad along with your siblings, now for a sec think of the pains you will bring to them if you choose to end it all don't you think your parents will be heart broken? My dear friend many people have their own stories to tell but they didn't let the circumstances of life kick them to the curve rather they moved on even with the so called disappointment to their family they forged ahead created a new chapter and a new career path and many have come to be more successful than they would have been in their so called choosen career. Let me ask a question question? Answer the question with all sincerity your choice of being an engineer is it your life long dream or the you are trying to live the dream of someone. You are not a failure don't ever let the world determine what you want to become rather you should choose to determine what the world to see you. Remember your background does not mean that your back should be on the ground Jkyoung: |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Fucsheetup(f): 7:51am On Jul 04, 2020 |
MASTERCHIEF0847:School the clown. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by dangoteinlaw: 7:52am On Jul 04, 2020 |
Indeed fraud is really really hard to trace, just imagine 28 documents and not even a single fatal charge all just talking about what he ordered and the emails he created. Smh |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Fucsheetup(f): 7:53am On Jul 04, 2020 |
Memberclub:Didn’t you see where his IG was written as ‘Publicly viewable’? Those chats and emails were obtained from their individual phones with federal warrants. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2(op): 7:55am On Jul 04, 2020 |
MASTERCHIEF0847:It seems that you've gone so far from my initial post that you do not even remember what we are arguing about. I said that Hushpuppi was not arrested because he flaunted his wealth. He was arrested because he committed a crime, the victim complained and the authorities traced the crime to him. You have still not shown that any of what I wrote is false. There are people who committed crimes and flaunted their wealth, but have still not been arrested (I have an example in mind, but I can't remember his name, that's why I haven't posted it) because either the victim did not complain or the authorities were not able to trace the crime to them yet. There are people that committed crimes and lay low and yet they were arrested because the victim complained and the authorities were able to trace the crime to them. These are facts that you still have not been able to disprove. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Coldie: 7:56am On Jul 04, 2020 |
gambia:These guys have no right to detain hushpuppi, he is not an American citizen |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2(op): 7:57am On Jul 04, 2020 |
MASTERCHIEF0847:Good. If you want to learn, then learn this. Caterpillar Corporation filed a complaint that their business email was compromised. The FBI investigated and traced the source of the compromise and they were able to identify the culprit and the culprit was Invictus Obi. That's why they arrested him. According to the investigation, “In June 2018, Unatrac Holding Limited, the export sales office for Caterpillar heavy industrial and farm equipment, headquartered in the United Kingdom, contacted the FBI. They reported that Unatrac had been victimised through an email compromise, which ultimately resulted in fraudulent wire transfers totalling nearly 11million US Dollars. After reviewing the documentation provided by the representatives, the FBI opened an investigation in July 2018.” The FBI discovered that after capturing the legitimate credentials of Unatrac’s Chief Financial Officer, the accused was able to log in and access the CFO’s entire Office365 account, which included all of his emails and various digital files, the logs indicated that between April 6 and April 20, 2018, the intruder accessed the CFO’s account 464 times, mostly from Internet Protocol (IP) addresses from Nigeria. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Fucsheetup(f): 7:57am On Jul 04, 2020 |
dangoteinlaw:You did not read anything, did you? The messages between him and his conspirators talking about jobs, foreign banks provided by Hush for laundering and cash outs completely missed you? |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by abbey621(m): 7:59am On Jul 04, 2020 |
Jkyoung:Those who type and talk are still looking for people to convince them, if you've truly made up your mind don't waste time at all, let those who still value the air they breathe live, abeg stop wasting our oxygen. To be frank with you, I'll show you four things you have that someone else wish they had: 1) 2 fully functioning eyes 2) 2 fully funtioning legs 3) 2 fully functioning hands 4) You obviously have a phone and enough strength to type on Nairaland, some poeple are hopeless and can't even reach social media. In case you're not grateful for these things, let me show you 3 more: 1) You've not been used as money ritual 2) You've not been diagnosed with AIDS 3) You're still f*cking breathing! Do you know how many people have died at a young age? My friend, I know others would cater to your epistle but the fact remains you're responsible for your own life, if you feel suicide is your only option, who am I to stop you? I only wish you can reconsider and express yourself more on this forum and elsewhere, who knows, you might truly be surprised at what God can do! |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Nobody: 8:00am On Jul 04, 2020*. Modified: 10:13am On Jul 05, 2020 |
I know many of his understudy here on nairaland will right now be strategizing on how to escape being caught and not how to stop scamming. A thousand and one scammers are right now reading reading this. A good number of scammers who read this will still end up behind the walls. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Kaycee625(m): 8:02am On Jul 04, 2020 |
Invictus obi is conspirator 1, he is the one that giving hush puppy deals, hush was providing acvounts, so when they picked him up, there was a number saved as hush in his whatsapp, he just done a deal of 13m$ with Hushpuppi, its from there they started gathering facts against Hushpuppi. Hush puppy popularity made it easy to catch him sauceEEP: |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by selfmadeboss: 8:02am On Jul 04, 2020 |
them even write book ontop him case, him own don finish lol. na emoney, mompha, linda ikeji, bnaira, opasix, investorbj and some other remain. e sure me say them go nap all of them because this hush na tay tay dem don dey track am |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Ade3131: 8:03am On Jul 04, 2020 |
Memberclub:Any idiot can hack into any social media account talk less of USA federal government agency. They call it ethical hacking. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by selfmadeboss: 8:04am On Jul 04, 2020 |
Kaycee625:bro, no where was invictus linked to hush puppi o. i no see am anywhere |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by KimVenom(m): 8:04am On Jul 04, 2020 |
ennon92:I can't be scammed by these guys but I pains me so much when others fall for them. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Sheddee(m): 8:07am On Jul 04, 2020 |
Just what I was telling my wife, no business, no investment. Nothing. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Kaycee625(m): 8:09am On Jul 04, 2020 |
selfmadeboss:Read what was pasted up there, conspirator 1 said payment done, hush asked for proof he said he just landed no strong wifi but would send proof, he never did cause he was picked up by fbi in the airport last year, thats invictus obi, specialist in BEC
|
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by cray91(m): 8:13am On Jul 04, 2020 |
it's not. it's just 20years of good like in US prison not so different from dubai life lol Randal: |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by colizee(m): 8:15am On Jul 04, 2020 |
Jkyoung:God will see you through brother...you have to be strong for your loved ones. Please be strong. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by cray91(m): 8:15am On Jul 04, 2020 |
there is nothing to study there. they only using tools( softwares) US created themselves for their own good but we africans decided to use it against them. awesomely: |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by cray91(m): 8:17am On Jul 04, 2020 |
Lucky indeed! and its even a country he never wished to enter cuz he himself had much anticipated his arrest if he eventually step foot there and see how God later catch him without stepping foot in there I don't care what anyone says i still admire the guy cuz the life he live is second to none. ProtectMyMoney: |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by nedekid: 8:17am On Jul 04, 2020 |
armadeo:Probably huahgrandpapa |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Nobody: 8:17am On Jul 04, 2020 |
MASTERCHIEF0847:Guys I hope you people are reading between the lines. The above post is a direct advice to upcoming scammers that not all scammers will be caught . This will embolden them . It's a coded message. Nairaland is full of people like this. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Kuginzi: 8:22am On Jul 04, 2020 |
Just look at them!!
|
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Psoul(m): 8:23am On Jul 04, 2020 |
Please, if they want to jail him that 20yrs, they should not do it over there. Let them bring him down here in Nigeria. Here, he will understand the meaning of going to prison. They may give him Gucci prison room over there. We don't want that to happen. Send him back to Nigeria to serve |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Sylviaunusual(f): 8:27am On Jul 04, 2020 |
Jkyoung:You have the license to change the script of your life no matter how ugly your past has been. Jesus loves you dear brother, he hasn't given up on you, don't give up on yourself. Got any rivers you think are uncrossable? Got any mountain you can't tunnel through? God specializes in things thought impossible, he does things others cannot do. Faith expects from God what is beyond expectation. Whoever the son of man has set free is free indeed, you are free from the shackles of depression and death IJN. Amen. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Ingriid(f): 8:36am On Jul 04, 2020 |
Jkyoung:Great one, good morning to you. Whatsoever u are passing through trust me, It will pass away. Nothing last forever, this too will pass’ . Pls do not take ur life . Picture what ur mother will go tru when u die, no parent want to bury her child, Never! I assume u are a Christian, pls listen to this hymn” what a friend we have in Jesus” it really helped me a lot when I was broken. Pls draw closer to God and tell ur worries to him, I pray Holy Spirit comfort u. We are ur family here , say d area u need help , pls don’t be shy about it. We are definitely ready to help u. We still want to see more of ur funny posts, pls don’t take ur life. We love u. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Newboss(m): 8:40am On Jul 04, 2020 |
Where are Woodberry and the rest of them? |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by dannybrasky(m): 8:42am On Jul 04, 2020 |
ntyce:Thanks for the clarification. |
| Re: US Department Of Justice Charges Hushpuppi With Money Laundering by zionmde: 8:44am On Jul 04, 2020 |
Jkyoung:u are an advanced Mumu u have father mother brothers sisters and still yet u decided to be dis dumb Make sure Wen u take d sniper u are d only one there so we won't be hearing the word "rescued" if it's transformer make sure there is full voltage u don't know wat a lot of successful people have passed through in dis life. I for one drank starch used for making posters, I passed out due to hunger. that father u have I didn't see any. only cowards run away from d face of challenges |
FBI Reportedly Links Hushpuppi With North Korean Cyber Bank Robbers • A Lady Dropped At Eleme Junction, Port-Harcourt With Money Inside Her Hand-Bag • 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering • 2 • 3 • 4
Cultists Invade Burial Ceremony In Anambra, Desecrate Corpse, Scores Killed • Five Yahoo Boys Arrested in Enugu. See items recovered • Woman Hides Phone Inside Soup To Give Her Boyfriend In Ogun Prison (Photo)
