Investigative journalist, Kemi Olunloyo has revealed that embattled fraudster, Hushpuppi has fingered media personality, Toke Makinwa as one his accomplices in his fraudulent activities.
Hushpuppi who is currently in police custody facing trial for allegedly defrauding some persons and international companies after he was arrested in Dubai and extradited to the US has been going on an accomplice naming spree and the Deputy Commissioner of Police, Abba Kyari was allegedly complicit in his dealings.
In a new development, Kemi Olunloyo’s report has triggered Nigerians to finger Toke Makinwa as her source of income has always been questioned
She wrote,
“Leaked FBI files not declassified yet: A female RADIO and TV media personality has been named by Hushpuppi as laundering millions of dollars for him to hide and move around for business. Remember Hushpuppi’s plea deal will allow him to get a lesser sentence of under 20 years if he cooperates well in time for his October 2021 sentencing. The popular OAP should immediately hire a US lawyer. This money laundering issue is very troubling and worrisome”.
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The game is getting interesting gradually as other accomplices are being mentioned. Time will definitely tell who the faces are.