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The Federal Bureau of Investigation, FBI, in a charge document says International fraudster, Ramon Abbas aka Hushpuppi, attempted to dupe an English Premier League football club of £100m (N48.4bn).
The allegation is contained in an affidavit deposed to by FBI Special Agent, Andre Innocenti, who is assigned to the Los Angeles Field Office Hi-Tech Organised Crime Squad.
According to the FBI, the suspect is facing charges of conspiracy to commit money laundering among others.
See charge sheet attached:
