In June 2020, socialite Hushpuppi was arrested in Dubai along with 12 associates. The FBI has accused Hushpuppi of 'Conspiracy to Engage in Money Laundering'. Listen now to find out what evidence was gathered during the operation 'Fox Hunt 2'.

Host: Rena Tunechi
Instagram: @handcuffedpodcast
Twitter: @handcuffedpod

https://www.justice.gov/usao-cdca/press-release/file/1292056/download

https://www.youtube.com/watch?v=d52NTVIdUzw

https://www.independent.co.uk/news/world/middle-east/hushpuppi-instagram-news-arrested-cyberscam-350-million-a9590826.html

https://digitalguardian.com/blog/what-business-e-mail-compromise-how-it-works-best-practices-and-more

https://www.bbc.co.uk/news/world-africa-53361490

https://www.forbes.com/sites/daviddawkins/2020/07/14/nigerian-influencer-ramon-hushpuppi-abbas-accused-by-fbi-of-money-laundering-is-denied-bail/#7c1397b17f28