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