Dubai Police Confirms Hushpuppi’s Arrest For N168 billion Fraud And Money Laundering
Dubai Police Confirms Hushpuppi’s Arrest For N168 billion Fraud: Dubai Police have affirmed the lawful capture of Hushpuppi for N168 billion misrepresentation and illegal tax avoidance.
Dubai based Nigerian socialite, Raymond Abbas otherwise called Hushpuppi, Olalekan Jacob Ponle otherwise called Woodbery, and ten others have been captured by Dubai police on charges of misrepresentation.
Inlet News reports that the Dubai police on Thursday, affirmed their capture following a broad activity named “Fox Hunt 2” which uncovered a shrouded online extortion organize that was carrying out wrongdoings outside the UAE.
This concealed online misrepresentation organize exercises including illegal tax avoidance, digital extortion, hacking, criminal pantomime, banking misrepresentation and wholesale fraud.
It is additionally detailed that the effective strike brought about appropriation of implicating records relating to an all around arranged global misrepresentation, worth Dh1.6 billion(N168 billion).
As indicated by Lt General Abdullah Khalifa Al Merri, Commander-In-Chief of Dubai Police, in a response said the accomplishment of the activity was another quill on the top of Dubai police, expressing that the offenders would confront the full weight of the law.
See Video Below: