Dubai based Nigerian socialite , Raymond Abbas aka Hushpuppi ,Olalekan Jacob Ponle aka Woodbery ,and ten others , have been arrested by Dubai police on allegations of fraud  worth $432m.

Gulf News reports that the Dubai police on Thursday, confirmed their arrest following an extensive operation dubbed “Fox Hunt 2”, which revealed a hidden online fraud network that was committing crimes outside the UAE, including money-laundering, cyber fraud, hacking, criminal impersonation, banking fraud and identity theft.

It’s also reported that the successful raid resulted in confiscation of incriminating documents pertaining to a well-planned international fraud, worth Dh1.6 billion(N168 billion).

Read also: Court Rules: EC Can Compile A New Voter Register

Dubai
Hushpuppi

According to Lt General Abdullah Khalifa Al Merri, Commander-In-Chief of Dubai Police, in a reaction , said the success of the operation was another feather on the cap of Dubai police, stating that the culprits would face the full weight of the law.

Photos: Father Defiles Daughter 3 While His Wife Was In Labour

1 COMMENT

  1. I just want to say I am all new to weblog and definitely savored you’re web site. Probably I’m want to bookmark your blog . You amazingly come with exceptional article content. Thanks for sharing with us your web page.

LEAVE A REPLY

Please enter your comment!
Please enter your name here