Alleged Nigerian fraudsters, Raymond Igbalode Abbas (Hushpuppi) and Olalekan Jacon Ponle (Woodberry) have been extradited to the United States, according to a statement by the Dubai police.
In an announcement on Thursday afternoon, the Director of the Federal Bureau of Investigation (FBI), Christopher Wray praised the “exceptional effort exerted by the United Arab Emirates”, in fighting transnational organized cybercrime including the arrest of Hushpuppi and Woodberry taken down in the operation Fox Hunt 2.
Director Wray also praised Dubai’s police for their cooperation in extraditing the “unwanted criminals”, who committed money-laundering and multiple cybercrimes to the United States”.
Hushpuppi and Woodberry were arrested along with ten other African suspects in the special operation “ Fox Hunt 2”.
The suspects are accused of committing crimes outside the UAE, including money-laundering, hacking, criminal impersonation, cyber fraud, banking fraud and identity theft.
The Dubai CID, Brigadier Jamal Salem Al Jallaf said incriminating documents were found of planned frauds worth a total of $435 Million.
Also seized in the arrest were $40.9 million in cash, 12 luxury cars valued at $6.8 million, 21 Computer Devices, 47 Smartphones, 15 memory sticks and five hard disks containing “119,580 fraud files as well as addresses of 1,926,400 victims.”
— Dubai Policeشرطة دبي (@DubaiPoliceHQ) July 2, 2020