Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured phone conversations with his alleged gang members after each hit

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LIB has obtained the charge sheet which gave an insight on some of the charges suspected Nigerian fraudster, Hushpuppi is facing in the United States.  LIB reported earlier today that Hushpuppi who faces a statutory maximum sentence of 20 years in a US federal prison if convicted, made his initial U.S. court appearance this morning in Chicago.  In the affidavit prepared by FBI Special Agent Andrew John Innocenti, the suspected Nigerian fraudster and his co-conspirators were accused of stealing over $16m.  The affidavit made in support of a criminal complaint and an arrest warrant for Hushpuppi, also captured phone conversations between him and his co-conspirators after each business email compromise (BEC) fraud they allegedly perpetrated. They were also accused of attempting to dupe a Premier League Club of £100m.  It also captured photos of Hushpuppi's luxurious lifestyle which was allegedly financed by proceeds of crimes he allegedly perpetrated.  Read through below;  Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 1Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 2Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 3Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 4Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 5Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 6Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 7Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 8Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 9Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 10Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 11Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 12Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 13Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog14Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 1450Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 16Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 17Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 18Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 19Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 20Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 21Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 22Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 23Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 24Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 2Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 26Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 27Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured detailed conversation with his alleged gang members after each hit lindaikejisblog 27 The post Hushpuppi and co-conspirators accused of stealing over $16m. See charge sheet which captured phone conversations with his alleged gang members after each hit appeared first on Linda Ikeji Blog.

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