List of US fraud charges ‘Mr Fine’ Woodberry aka MARK KAIN is going down for, its way more than Hushpuppi

Recall that Olalekan Ponle Woodberry was arrested along with Hushpuppi and others on 10th June 2020 in Dubai.

One of the reasons Hush and Woodberry have been publicly named is the significant amount of evidence that had been gathered over time at least a year before their arrests.

Handsome Woodberry flaunts his luxury life he gained through fraud. source: Woodberry/Instagram

The FBI on behalf of the United States of America names 29 year old Woodberry as chief BEC scammer posing as “Mark Kain” to defrauded companies in the USA of tens of millions of dollars between January 2019 until at least September of that same year.

While its not all the evidence, the FBI highlights main evidences of alleged scams Woodberry committed. Continue reading

How FBI had been watching Hushpuppi and Woodberry’s for months

Following the arrest of Hushpuppi along with Ponle Woodberry and their gang, rumours have been going around as to why, who and what led them to the FBI.

Kemi Olunloyo, Nigeria’s investigative journalists lead the idea that the Russians were behind the arrest after Hushpuppi and gang ran away with money they made in a deal Russians hackers.

Other rumours surround the same story but supposedly, the deal was made with people of Dubai and Nigeria.

But did revelations in FBI affidavit submitted to prosecute Hushpuppi and Woodberry reveal how they gathered evidence that lead to their arrest? Continue reading

Could this be Efe Martin’s 419 template used to catch people?

Efe Martins is alleged to have been part of Hushpuppi’s gang arrested on June 10th.

While the FBI has not come officially charged the Edo Ambassador, a group called ScamWarners may have put this Efe on the map as a scammer to beware.

A vigilant group exposes a Dr Efe Martins exposed as fraud scammer by vigilante group

In exposing him, the group showed the email template used to tempt individuals to fall for his crimes. See the template below. Continue reading

“I am not going into 2015 as broke as people who called me broke”: MEET Ramoni Igbalode aka HUSHPUPPI

Ramon Igbalode Abbas also known as Ray Hushpuppi is awaiting his fate in USA for fraud committed against over 1.9 million people many of whom are Americans.

There was once a time where no one knew how this guy got the wealth he flaunted so extravagantly on social media. His “real estate” businessman claim was fooling nobody, but he did fulfil his dreams of never going broke.

From a second hand designer clothes seller to multi-millionaire fraudster. Source: Hushpuppi/Instagram

As we ponder on what the future now holds, lets reminisce on five things about Ramon “Hushpuppi” Abbas. Continue reading

FBI Evidence: List of US fraud charges Hushpuppi is going down for, and the money involved here is not child’s play

Following his arrest under Operation Fox Hunt 2 in Dubai, Hushpuppi was officially expelled from the United Arab Emirates and handed to USA, where its believed he was one of the masterminds behind $435 million worth of fraud crimes.

Source: Dubai Police HQ

The FBI on behalf of the United States officially lodged a case against Hushpuppi on 25th July 2020, with an affidavit to back-up claims of fraudulent activities Hushpuppi & co, conducted in the USA between January 2019 and October 2019.

See the evidence below. Continue reading

Watch VIDEO: How Hushpuppi met his 419 day of reckoning with Dubai Authorities

Hushpuppi was said to be asleep at his Palazzo Versace Dubai hotel apartment on June 10th 2020 when he was nabbed by Dubai Police in an operation dubbed Fox Hunt 2.

In a video released by the Dubai Police HQ, Hush was arrested alongside Woodberry and 10 others for multiple fraud charges of crimes committed in different parts of the world.

On social media he boasted of gaining his wealth as a Continue reading