The Federal Bureau of Investigation (FBI) has arrested two other accomplices of the alleged international fraudster, Ramon Abbas popularly known as Hushpuppi.
It was gathered that the two arrested accomplices were indicted by the FBI in defrauding a Qatari businessperson of $1.1 million.
It was learned that Motunrayo Fashola and Bolatito Agbabiaka have been arrested by the FBI but were granted bail.
Motunrayo has a child with Hushpuppi and has been living in New York while Agbabiaka lives in New Jersey.
Both women were in charge of Wells Fargo and Capital One bank accounts used by the syndicate to defraud a Qatari businessperson.
It can be recalled that Hushpuppi, Vincent Chibuzor, Motunrayo and Agbabiaka conspired to defraud a Qatari businessman of $1.1 million.
The scheme was going on well until Chibuzor contacted the victim and alerted him that Hushpuppi was a fraudster.
This annoyed Hushpuppi who then contacted Kyari to arrest and detain Chibuzor, who was in Nigeria at the time.
Hushpuppi briefed Kyari on the fraudulent scheme, explaining how Chibuzor wanted to frustrate it. Kyari subsequently arrested Chibuzor and held him in detention for 5 weeks.
Chibuzo was finally released after he developed a terrible illness with skin rashes and appeals from family members.
A MUST TO READ: We wish to add you to our WhatsApp Database to get our trending and latest news directly into your WhatsApp Box as the news breaks.
Kindly CONTACT US 08072633727 đ˛ on WhatsApp/Callđ
Also, For your Advert Placement, Publicity, Press Release, Personality Promotion, Special Report, Featured story, Conference, Interviews, And So On.
âTHE Ekiti State Commissioner for Women Affairs and Social Development, Mrs Olapeju Babafemi, has called…
News Update âAs Osun State approaches the pivotal August 15th, 2026, fourteen (14) political parties…
Ahead of the August 15th, 2026 Osun state governorship election, journalists and media practitioners have…
By Olanihun Sunday Zechariah Olanihunzechariah@gmail.com +2347038572068 Few expressions have gained as much prominence in contemporary…
THE United States has released an updated deportation list containing 124 Nigerians amid President Donald…
News update Some Nigerian filling stations have shut down over premium motor spirit price speculation…