Nigerian Dubai based billionaire big boy, Ray Hushpuppi has allegedly been arrested in Dubai alongside his friends, Mr Woodberry and Efe by Interpol and the Federal Bureau of Investigation (FBI).
According to the story circulating right now, INTERPOL apprehended Hushpuppi and his team for exploiting the pandemic and taking money that was supposed to go to unemployed Americans. They were reportedly scamming and laundering over hundreds of millions of dollars since the pandemic.
On March 16, 2020, the Attorney General issued a memorandum on fraud in connection with COVID-19. On May 19, 2020, a video from CBS evening news reported the story of how the United State Secret Service is investigating a multi million-dollar fraud scheme led by a criminal organization with ties to Nigeria.
This team of frauds were said to have targeted the US unemployment insurance system after finding a way to manipulate the fund.
The FBI is tracking down every lead and will do everything necessary to bring all the fraudsters to face the law.