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Checkout Hushpuppi’s phone conversation with his Gang Members after each hit(Screenshots)

A Charge sheet which gave an insight on some of the charges suspected Nigerian fraudster,Hushpuppi is facing in the United states has been obtained.

 

Reports has it that Hushpuppi will face a statutory Maximum sentence of 20Years in a US Federal prison if convicted.

 

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 ALSO: Funke Akindele Finally reacts to claims that she accused her staff Emotionally,Physically and Financially

 

Read through below;

 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 

 

 

 

Credit: LIB

 

 

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