In court papers of Hushpuppi prosecution in USA, several accomplices of the scammer have been mentioned, one of them is a Kenyan identified as Abdul, this was after Hushpuppi pleaded guilty to money laundering to a tone of 10 billion.Convicted money launderer and fraudster Hushpuppi (photo courtesy)
According to CNN, Abdul was in a ksh 1.1 Billion Scam with Hushpuppi who is in a US prison, a Qatar company was seeking a loan of over 1 Billion to build a school and Hushpuppi, Abdul and another Nigerian identified as Vincent claimed to be in a position to issue the loan however, they demand for a ksh 100 million commitment fee from the Qatar company.
After payment was sent to Okatch advocates and company law firm in Kenya, the fraudster disappeared leaving the company counting losses. Hushpuppi is linked to other charges including wire fraud and identify theft.
Abdul Instagram account
Abdul was exposed by blogger Edgar Obare and his real name is Abdulrahman Imraan Juma his Instagram account is Rahman254 where he share pictures of himself with Hushpuppi and driving exotic vehicles in Dubai.
Abdul with hushpuppi (photo courtesy)
Hushpuppi is expected to spend over 20 years in a federal prison in the USA after he pleaded guilty to charges against him. His 11 luxury vehicles costing 680 million in Dubai were seized by Dubai police shortly after his arrested and taken to auction. He was also banned from traveling to or residing in the United Arab Emirates.
Source CNN, read;
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