Alleged Nigerian fraudster, Ramon Abbas popularly known as Hushpuppi is in more trouble as a new evidence has been submitted against him in California.
Recall that Hushpuppi was arrested some months ago in Dubai, United Arab Emirates by the Federal Bureau of Investigation along side the International Police and the Dubai police.
The Nigerian big boy was extradited to the United States of America, for allegedly being part of a syndicate that made “hundreds of millions of dollars” from business email compromise frauds and other related internet scams.
In the new evidence submitted against the flamboyant socialite, he was accused to have registered on a website named “whizzlog” with his personal email.
Whizzlog is said to be a market place for buying US bank logs and money laundering.
It was reported that Hushpuppi’s email address contained registration confirmation mail from Whizzlog. Numerous confirmation receipts mails of bank logs he purchased on the website were also discovered in his personal email.
See the additional criminal charges against the alleged Nigerian below;