In the affidavit prepared by FBI Special Agent Andrew John Innocenti, the suspected Nigerian fraudster and his co-conspirators were accused of stealing over $16m.
The affidavit made in support of a criminal complaint and an arrest warrant for Hushpuppi, also captured phone conversations between him and his co-conspirators after eachÂ business email compromise (BEC) fraud they allegedly perpetrated. They were also accused of attempting to dupe a Premier League Club ofÂ Â£100m.
It also captured photos of Hushpuppi’s luxurious lifestyle which was allegedly financed by proceeds of crimes he allegedly perpetrated.
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