Entertainment
Fresh Allegation Opens Against Hushpuppi
Fresh Allegation Opens Against Hushpuppi
Ekohotblog, September 17, 2020..
Ramoni Abbass, popularly known as Hushpuppi is current in new trouble as fresh allegation is opened against him.
Hushpuppi was arrested by the special operatives of the Emirate police and American Federal Bureau of Investigation (FBI) on June 10 for allegation bordering on fraud.
According to reports he was said to have fraudulently extorted the sum of over 168 billion naira.
READ ALSO: Hushpuppi’s Trial Set To Begin In United States
The trial which has been ruling in Hushpuppi’s favour has now had a twist to it as new evidence shows how he used his personal email to register on a fraudulent website “whizzlog.
Whizz log is a market place for buying US bank logs and money laundering.
According to a statement released by the Federal Bureau of Investigation (FBI, the suspect, Hushpuppi used his personal address while creating an account on the site.
The statement partly read thus“In reviewing data from ABBASS email address ([email protected]), found ABBAS registered on a website whizzlog.com(“whizzlog”) which is a market place for buying US Banklogs and money laundering.
“Based on my training and experiences, Cyber criminals refer to bank account login details as bank logs or logs.
”These details can be purchase on the darkweb or some secret websites only known in cyber criminal circles. The website ABBAS registered with and used is called Whizzlog.com.
“Sophisticated cyber criminal do not use their personal email address in registering on such websites. ABBAS used his personal email to register on the site just like he used his personal email address for other criminal activities and schemes.
“ABBAS email address contained registration confirmation from Whizzlog. It also contained numerous confirmation and receipts of bank logs he purchased.
“One of such messages read, “Your order was successful. You have purchased (“the Financial institution”) banklog with a balance of $9,839,44. Purchase Price: $955.
The banklog details “login to your whizzlog account to view. “From the example above, I observed ABBAS buys a log with balance of over $9,000 for as low as $900.”
Hushpuppi may now have to spend more time clarifying this new allegation levelled against him.
Meanwhile, Hushpuppi was charged on four-count of conspiracy to commit wire fraud, money laundering conspiracies, international money laundering and engaging in monetary transactions in property derived from specified unlawful activity.
During his Trial in Court, Hushpuppi pleaded not guilty.
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