New evidence has been submitted against alleged Nigerian cyber fraudster, Hushpuppi.
His trial is set to start next month in California, USA.
But ahead of the trial, new evidence shows how he used his personal email to register on a website “whizzlog”.
Whizzlog is a market place for buying US bank logs and money laundering.
The suspect is an Instagram celebrity.
He has been accused of being the leader of a group that facilitates computer intrusion, business email compromise (BEC) fraud and money laundering pleaded not guilty to the four-count of conspiracy to commit wire fraud, money laundering conspiracies, international money laundering and engaging in monetary transactions in property derived from specified unlawful activity.
He was arrested in Dubai a few weeks through a collaborative efforts between Dubai cyber police and US authorities.
By Melvin Tarlue