Alleged fraudster, Hushpuppi, alongside his co-conspirators have been accused of stealing over $16m according to a charge sheet.
According to the charge sheet obtained by Linda Ikeji’s Blog, he is being accused of siphoning a massive sum of $16m.
The affidavit prepared by FBI Special Agent Andrew John Innocenti revealed 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.
If found guilty of all the crimes leveled against him, Hushpuppi faces up to 20 years in prison.
See copy of charge sheet below: