Nigerian fraudster Ray Hushpuppi is in a boatload of trouble as more details emerge about his arrest by authorities in Dubai.
Hushpuppi is accused of defrauding about 2m people of over $435m.
Since the Nigerian IG celeb was arrested in Dubai, few details have emerged about his operation.
In a video detailing how Hushpuppi and his gang operates, it’s revealed that they create fake accounts for real, legitimate businesses and manage to get people to send them money thinking they’re sending it to the legitimate business.
They also hacked business accounts and then sent messages to clients to redirect financial transactions to their accounts.
Via this modus operandi they managed to dupe over 2million people out of over $435m, money they flaunted recklessly in their personal lives.
Unknown to Hushpuppi, his flamboyant lifestyle had attracted the attention of authorities in Dubai who started monitoring him and his ‘gang’, leading to his arrest.
If convicted the game boy faces a long stint in jail.