Profile picture
, 6 tweets, 2 min read
My Authors
Read all threads
Hushpuppi, made his first court appearance in an American court where the FBI alleged that he attempted to dupe an English Premier League football club of £100m.
Hushpuppi and others committed a Business Email Comprise scam that defrauded a client of a New York-based law firm out of approximately $922,857 (N350.6m) in October 2019.
Hushpuppi conspired to launder funds stolen in a $14.7m (N5.5bn) cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world.
Hushpuppi provided a co-conspirator with two bank accounts in Europe that he anticipated each would receive €5m (N2.1bn) of the fraudulently obtained funds.
He made his first appearance in a U.S court, this morning, in Chicago, according to a press release from the U.S Department of Justice.
According to United States department of Justice, Hushpuppi ARRIVED IN AMERICA THIS WEEK!!!

According to Aunty “covert operations” Hushpuppi & co were already in American jail, since 10th June. 😂

#dontleaveme
Missing some Tweet in this thread? You can try to force a refresh.

Keep Current with Adetutu Balogun, MBA

Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#dontleaveme

More from @Tutsy22 see all

Profile picture
Adetutu Balogun, MBA
@Tutsy22
Two days ago, marks 44 years since the heroic tale of “Operation Entebbe”, @Israel’s most daring rescue mission.

#SevenDaysAtEntebbe
#OperationEntebbeAt44
#OperationEntebbe
1. On June 27, 1976. A routine commercial flight on Air France made its way from Tel Aviv to Paris. The plane contained 248 passengers and 12 crew onboard. A stopover in Athens turned to an hijack situation.
2. While the plane was refuelling, two members of the Popular Front for the Liberation of Palestine – External Operations under orders of Wadie Haddad (who had earlier broken away from the PFLP of George Habash), & two members of the German Revolutionary Cells, stormed the plane.
Read 18 tweets
Profile picture
Adetutu Balogun, MBA
@Tutsy22
Abiola Ajimobi was a career politician, who undermined progress with tyranny. @YNaija

#MorningReading
1. Ajimobi’s policy misadventures in the education sector will surely end up as the defining legacy of his entire eight-year admin. He came to power promising ‘’restoration, transformation & repositioning.’’ In the education ministry, he delivered division, confusion, & disarray.
2.Ajimobi is perhaps most famous for an incident, documented in a viral video clip where he addressed protesting students of the state co-owned Ladoke Akintola University of Technology (LAUTECH).
Read 13 tweets
Profile picture
Adetutu Balogun, MBA
@Tutsy22
I am hearing a gist from my source, the reason why Ajimobi’s burial is being delayed is;

1. During his time as Governor he usurped a choice land near Government house that actually belongs to the Oyo state government and built a magnificent mansion there.
2. Oyo state government has since seized the house, so the Ajimobis are left with their house on Oluyole and that’s not Florence wants to bury her husband. They want to bury him in the magnificent mansion he illegally built on government land.
3. So first of all they called the VP Osinbajo and asked him to plead with Seyi Makinde, which the VP did but Seyi refused saying that land if well utilized will fetch the state government so much in revenue and that he has also looked away at other anomalies of the Ajimobi Govt.
Read 5 tweets

Embed code for your website

×
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!