FBI labeled a fresh $400k fraud allegation on popular fraudster Hush Puppi~details below

The social media left flabbergasted as Federal Bureau of Investigation (FBI) labeled a fresh charges against popular fraudster and Instagram influencer and former ambassador to Gucci clothing brand 

Ramon Abbas, popularly called by his Instagram handle as HushPuppi. According to a report from a valid source, it was held that an FBI agent in the United States said that HushPuppi was involved in a fresh money laundry scheme worth $400,000 dollars while in prison.

Meanwhile, a valid document confirming this allegation was forwarded to the United States District Court of California on Wednesday, March 16.

Contained in the document is a fresh charges leveled against HushPuppi involving money laundering and fraud in U.S Federal correctional facility. 

However, It was contained that while in prison, the former Gucci ambassador command a transaction using Economic Impact Payment debit cards fraudulently obtained from stolen data of U.S citizens and residents. 

Economic Impact Payments are financial support offered by the US government to U.S residents according to the CARES Act. One of the ways eligible US residents receive their Economic Impact Payments is by debit cards. 

Furthermore, detailed in the document forwarded to the California court, hackers were said to have fraudulently use data of US residents to secure Economic Impact Payments debit cards in which they resell to other cyber criminals. 

While confirming this report by the U.S authorities Hushpuppi was said to have been granted access to computer, this is in conformity to the statutory provision that allows prisoners to some of this facilities at a limited access.

But the surprising thing was that Hushpuppi had been granted access to internet and computer between January 28 and March 4, 2022 while in the US correctional facility. It was gathered that Hushpuppi enjoyed personal internet access and computer but his activities were monitored for only 7 days. 

Meanwhile, during this period, Hushpuppi had purchased 58 EIP debit cards worth over $429,800 and laundered the money through one friend known as AJ. 

According to a report released by the Nigerian Police, Hushpuppi was said to have wired the sum of N235, 120, 000 to Abba Kyari. It was gathered that Kyari was said to have made transfers of the funds he received in bits to his younger brother. 

NDLEA links Abba Kyari to drug trafficking in fresh report The embattled Abba Kyari has also been alleged to be involved in drug trafficking by the National Drug and Law Enforcement Agency (NDLEA). 

Following an investigation carried out by the NDLEA stating that the suspended and self acclaimed Cp

In regards to this the NDLEA has warned that all parties involved in the scheme will also be prosecuted before the law court and be punished accordingly.

This fresh allegation has ranked Hushpuppi to be the most intelligent and most dangerous fraudster on earth according to CBS news New York.