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The biggest cyber fraud scam In Nigerian history was settled today as the Dubai Police published their official account of the Arrest of Raymond Igbolade Aka Hushpuppi.
They revealed staggering amount of money his gang has made defrauding over 1.9 million individuals across Europe and Middle East.
Items seized from Hushpuppi & his crew by Dubai Police:
1. 150m Dirhams (16bn) worth of items
2. 21 Laptops
3. 47 Smartphones
4. 15 Flash drives
5. 5 Hard drives with about 200,000 files
6. 13 luxury cars worth 25m Dirhams (3bn)
Dubai Police believe he has moved up to $430 million in 3 years!
The matter is reported as the biggest cyber crime case in the world at the moment!
He might be facing death sentence or life imprisonment.
The Economic and Financial Crimes Commission (EFCC) had declared Hushpuppi, was wanted in relation to several money laundering crimes being investigated by the anti-graft agency.
According to a tweet on the official handle of the anti-graft agency, most of the transactions involve high profile cyber criminals in Nigeria who are already facing trial, and some who are still at large.
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