Hushpuppi and PDP - Hushpuppi Not Involved In Laundering Money For Saraki, Dino, Others - FBI Source

Hushpuppi and PDP members

Popular investigative journalist, Madam Kemi Olunloyo has exclusively reported that Hushpuppi wasn’t involved in laundering money for the likes of Saraki, Dino Melaye and Linda Ikeji.

Recall APC had called for investigation of top PDP members back in 2020 when pictures of them meeting with Hushpuppi surfaced.

The statement from APC spokesman, Yekini Nabena read in part “The EFCC, Nigerian Financial Intelligence Unit, and other sister agencies must investigate money laundering reports linking some PDP leaders and financiers to the Dubai-based international criminal ring.”

However, Madam K.O said this is in no way the truth. Reporting via her Instagram page, she wrote “#BREAKING EXCLUSIVE Hushpuppi was NEVER involved in any money laundering with the Nigerian public figures named in 2020 by an APC politician as “Dino, Bukola, Linda”. Ikeji, Saraki and Melaye had no financial dealings with Ramon Abass according to my @FBI and prosecution sources. They are focusing on his global transactions and have not seen such a link.”

In June 2020, Hushpuppi, Olalekan Jacob Ponle, also known as Woodberry, and 10 members of their gang were arrested while sleeping at their Dubai residences by the Dubai Police in an operation codenamed Fox Hunt 2.

They’ve been in custody of FBI operatives since then.