The Charge Sheet that details all the criminal charges leveled against suspected Nigerian fraudster, Ray Hushpuppi has surfaced on social media.
READ ALSO: Shocking: Hushpuppi Was Conspiring To Steal £100 Million From An English Premier League Club
Hushpuppi made his initial U.S. court appearance this morning in Chicago and faces a statutory maximum sentence of 20 years in a US federal prison if found guilt.
FBI Special Agent Andrew John Innocenti, stated in the affidavit prepared that the suspected Nigerian fraudster and his co-conspirators were accused of stealing over $16m.
READ ALSO: VIDEO: Five Women Arrested After They Were Caught Selling Babies
The affidavit also captured phone conversations between Hushpuppi and his co-conspirators after each successful business email compromise (BEC) fraud they allegedly perpetrated.
Read more below.
SOURCE: AfricaCelebrities.Com
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