“Some of the offences were committed here in Nigeria and he has to answer for them. He is not alone in it; there are accomplices in the country who we are currently on their trail,” said the CP.
Hushpuppi, known for his reckless display of wealth on social media, was arrested three days ago for allegedly hacking into the United States (US) unemployed database and impersonating citizens qualified for unemployment funds.
He and his accomplices in Nigeria, Dubai and other countries allegedly defrauded the US of over $100 million meant for Native Americans in the battle against the coronavirus pandemic.
It was reported that his arrest came three days after he posted a picture of his newly acquired 2020 Rolls Royce Cullinan worth about N280 million, the latest addition to his fleet of exotic vehicles.
It was alleged that Hushpuppi was arrested alongside two of his friends after weeks of investigation by the US Secret Service, following the alarm raised in May about a crime ring of suspected Nigerians who broke into the personal information of citizens and used factitious unemployment claims to steal hundreds of millions of dollars reserved to help jobless American people.
The syndicate was alleged to have filed in so many names of Americans who were still working to various state unemployment offices and collected money from the system.
They were alleged to have used information stolen from first responders, government personnel and school employees.
Source: The Nation