The entire $35Million Job was done by Hushpuppi and a Notorious Fraud syndicate in Nigeria
Word on the streets: So according to our sources in dubai, The entire $35Million Job was done by a Notorious Fraud syndicate down here in Nigeria (Omo Naija boys Dey paro). The syndicate is made up of Sophisticated hackers and programmers, so after they cooked the work finish it was time for them to collect so they Allegedly contacted Efe, woodberry and hushpuppi and some other guys to help dem pick the $35million in Dubai. Sources are saying that, That was where the whole problem now started that the “Pickers” picked the money and started telling the Nigerian boys that it was only $5million that was picked to worsen the issue they now allegedly sent the Nigerian boys just $1million out of the $35million, this didn’t go down well with the Nigerian boys as they bluntly refused!!! To make matters worse from their own end the Naija guys could see that the entire money was picked, so after weeks of back and front between the Nigerian boys and the Dubai based pickers, the Nigerian boys allegedly used their hand to tear the work and send all evidence to interpol.
Alleged RICO Charges: Don’t take our words to the bank but our sources are saying that Interpol have evidence on many of Hushpuppi’s close associates but still don’t have anything on hushpuppi, but interpol are using RICO acts to keep Hold of Him. For those of you who don’t know what RICO means it’s Racketeer Influenced and Corrupt Organizations Act.
Here’s a breakdown: The RICO Act focuses specifically on racketeering and allows the leaders of a syndicate to be tried for the crimes they ordered others to do or assisted them in doing, closing a perceived loophole that allowed a person who instructed someone else to, for example, Defraud another person, to be exempt from the Fraud trial because they did not actually commit the crimes personally.