The favored investigative journalist, Madame Kemi Olunloyo, reported completely that Hushpuppi was not concerned in cash laundering for individuals like Saraki, Dino Melaye and Linda Ikeji.
Recall that APC requested an investigation of the principle members of the PDP in 2020, when photographs of them assembly with Hushpuppi appeared.
The assertion by APC spokesman Yekini Nabena mentioned partly “The EFCC, Nigeria’s Monetary Intelligence Unit and different sister businesses should examine cash laundering experiences that hyperlink some PDP leaders and funders to the worldwide prison community primarily based in Dubai”.
Nevertheless, Madame KO mentioned that this isn’t true. Reporting via her Instagram web page, she wrote “#BREAKING EXCLUSIVE Hushpuppi has NEVER been concerned in any cash laundering with Nigerian public figures nominated in 2020 by an APC politician as “Dino, Bukola, Linda”. Ikeji, Saraki and Melaye had no monetary dealings with Ramon Abass in accordance with my @FBI and prosecuting sources. They’re specializing in their international transactions and haven’t seen this hyperlink. “
In June 2020, Hushpuppi, Olalekan Jacob Ponle, also called Woodberry, and 10 members of his gang had been arrested whereas sleeping at their Dubai residences by the Dubai Police in an operation referred to as Fox Hunt 2.
They’ve been within the custody of FBI brokers since then.