Trending now across africa and the Middle East is the Nigerian of Yoruba extraction who is now famed as the biggest online fraudster .
The biggest cyber fraud scam in the history of Nigeria , was settled as the Dubai police published their official account of Ramoni. Aka, Hushpuppi , who was arrested and repatraited to USA .
The FBI and the Dubai police have followed him for six months before his arrest.
They revealed staggering amount of money his gang has made defrauding over 1.9million individuals across Europe and Middle East.
Items seized from Hushpuppi and his crew by Dubai police :
1) 150million Dirhams (16bn) worth of items
2) 21 laptops
3) 47 smart phones
4) 15 flash drives
5) 5 hard drives with about 200,000 files
6) 13 luxury cars worth 25m Dirhams (3bn)
Dubai police believe that he has moved up to $430 million in three years . This is the biggest cyber crime case in the world at the moment. He might be facing death sentence or life imprisonment. Very sad day for the honest Nigerians in Dubai, whose image will be stained by this incident.
