The Federal Bureau of Investigation (FBI) has finally spoken on the arrest of notorious Nigerian alleged scammer, Ramoni Igbalode popularly known as Hushpuppi.
In a video released, the FBI explained 13 luxurious cars valued at $6.8 million, and $41 million in cash were seized from Hushpuppi from his hotel base in Dubai.
FBI said Hushpuppi became a subject of interest from studying his lavish lifestyle on social media.
After months of monitoring how he lived lavishly, buying expensive cars, clothes and etc, they started investigating him. They found out his source of income was questionable and started tracking him.
They tracked his financial activities through his Instagram email and mobile number until they could nail him for fraud.
Already, the United Arab Emirates police who led the raid in Hushpuppi and his gang have already confirmed these statements from the FBI.
They revealed Hushpuppi’s lifestyle on social media was the main reason the security officers targeted and investigated Hushpuppi leading to his arrest.