EFCC: Saraki, Atiku and Melaye Might Be In Trouble Over Hushpuppi’s Fraud (See Details Here)

After the Dubai police has handed over the allegedly notable Internet fraud star, Ray Hushpuppi, there have been rumours that Hushpuppi made mention of Dino Melaye as an accomplice of his acts in his statement and this might or is causing an uproar here in Nigeria.

However, I see politics is going to be played here as well because it has started to look like one as the All Progressives Congress known as APC has started to drive notions and asking the Effc to probe 3 top politicians we all know like money which include Dr. Bukola Saraki, Alhaji Atiku Abubakar and Senator Dino Melaye.

The All Progressives Congress, APC, on Saturday called for the probe of some Peoples Democratic Party leaders over their links to arrested fraudster Ramon Abbas popularly known as Hushpuppi.

Hushpuppi who has successfully scammed almost 2 million people and acquired a lot of wealth worth over 160 billion dollars as been sentenced to 20 years imprisonment by the US government.

APC’s Deputy National Publicity Secretary, Yekini Nabena said Atiku Abubakar, former PDP’s Presidential candidate, Bukola Saraki; ex-Senate President and PDP National Leader, former Speaker of the House of Representatives, Yakubu Dogara; and ex-Kogi West Senator, Dino Melaye should be probed over their association with Hushpuppi.

Nabena recalled that the PDP chieftains had met with the alleged fraudster in Dubai, prior to the 2019 presidential elections.

In a statement he signed, Nabena urged the Economic and Financial Crimes Commission, EFCC and the Nigerian Financial Intelligence Unit (NFIU) to investigate the connection between PDP chieftains and Hushpuppi.

According to Nabena's statements, "Reports of the criminal connivance connecting the highest level of the resistance Peoples Democratic Party (PDP) with Ramon Olorunwa Abbas otherwise called "Ray Hushpuppi" who was as of late captured alongside associate(s) in Dubai, United Arab Emirates and extradutes to the United States of America to confront preliminary over digital empowered misrepresentation and Business Email Compromise (BEC) plans ought to involve genuine enthusiasm to applicable experts in Nigeria. 

"We note that the Economic and Financial Crimes Commission (EFCC) has just proclaimed the charged Instagram VIP needed over misrepresentation claims. 

"Nonetheless, the EFCC, the Nigerian Financial Intelligence Unit (NFIU) and other sister organizations must explore tax evasion reports connecting some PDP pioneers and lenders to the Dubai-based universal criminal ring. 

saraki"That the PDP authority transformed Dubai into their "Key" meeting place in front of the 2019 general decisions in Nigeria and "Hushpuppi's" fondness with the PDP administration isn't insignificant fortuitous event. 

"At various occasions, "Hushpuppi" was captured in a Dubai meeting with the PDP's 2019 presidential up-and-comer, Alh. Atiku Abubakar; previous Senate President, Bukola Saraki; previous Speaker, House of Representatives, Yakubu Dogara; Senator Dino Melaye among other PDP stalwarts. 

"While significant specialists examine the idea of their relationship and business organization, we additionally challenge the PDP administration to do likewise by opening up on the idea of the relationship, especially the sort of administrations the captured "Hushpuppi" gave them. 

"In the leadup to the Edo and Ondo governorship races, we restored our call against monetised races and vote-purchasing plans which the PDP sequentially sent in races. 

"We approach significant specialists to up their watchman to forestall these practices that compromise the holiness of our races. The individuals' will and votes ought to decide decisions, not illegal cash used to purchase votes."

After all said and done, Nabena has spoken and it's left for the EFCC to take decisions by carrying out responsive investigations about this matter.

Do you think Saraki and others are guilty of these statements?