Embattled Nigerian socialite, Hushpuppi appears to be in more trouble way as a new evidence has been submitted against him in California.
The new evidence that was submitted against the embattled Big Boy, who was apprehended months ago in Dubai and extradited to the United States for allegedly being part of a network that swindled “hundreds of millions of dollars” from business email compromise frauds and other scams, shows that he used his personal email to register on a website “whizzlog” which is a market place for buying US bank logs and money laundering.
It was also alleged that his email address contained registration confirmation from Whizzlog and numerous confirmation and receipts of bank logs he purchased.
Here are the additional criminal charges against Hushpuppi below,
