By Achadu Gabriel
The international cyber fraudster, Ramoni Abbas, aka Hushpupi may have operated an Invisible Banking conglomerates at the international scene in a manner, style and strategy akin to Invisible trade transactions in the most fraudulent techniques ever in the history of fraud.
Hushpupi is armed with the Internet as an instrument with total abuse of the internet and invisible trade transaction procedures taking advantage of perfect monopoly of Information Technology with depositors around the globe.
A legal practitioner and over 60 times charity blood donor, Barr. Saffiu B. Yakubu made the observations yesterday in a statement he personally issued and signed in Kaduna. Barr. Yakubu is of the opinion that most of the depositors, if not all, could be Politicians, with middle men among the intelligence cadre and ad-hoc staffs, 24/7 domesticated online and indoors.
“To those who are desperate to hear my opinion on “The Hushpupi-gate Scandal”, this is my opinion”.
He also said.”In addition to Hushpup’s cyber crimes, he may have operated an Invisible Banking conglomerate at the international scene in a manner, style and strategy that is akin (similar) to Invisible trade transactions Procedures, taking advantage of perfect monopoly of Information Technology with depositors around the globe.
“Most of them and some of them but not all of them Politicians, with middle men (Marketing Managers) among the intelligence cadre and ad-hoc staffs who are 24/7 stationed and domesticated online and indoors waiting for his next instructions”, he said.
Barr. Yakubu (Esq, Mcpss, ACArb) added that “No doubt they have facilitated or contributed or both in the global financial/economic recession of the last ten years.