Tonto Dikeh Is Connected To Huspuppi, Woodberry's Fraud Case - Kemi Olunloyo
Investigative journalist Kemi Olunloyo has alleged that Nollywood Actress Tonto Dikeh is a suspect on the watch list of the American Federal Bureau of Investigation, FBI, over her relationship with two suspected Nigerian internet fraudsters, Ramon Abbas and Olalekan Ponle, widely known as Hushpuppi and Woodberry respectively.
Hushpuppi and Woodberry were arrested in the United Arab Emirate on June 10, 2020, for multiple fraudcharges after a raid by operatives of the Dubia crime unit, titled “Fox Hunt 2”.
The Federal Bureau of Investigation, which had been on their trail for years, said their victims, mostly in the US, had been duped of hundreds of millions of dollars.
However, Taking to her page on Twitter, the controversial media personality alleged that Tonto dated and benefitted from the stolen funds of internet fraudsters Hushpuppi and Woodberry.
She also accused the actress of dating The late Deputy Inspector General of Police (DIG), Joseph Egbunike.
She said: “The feds are looking for everyone that shared his loot. He listed Actress Tonto Dikeh and others. It is very typical for the FBI to look to recover these funds stolen from individuals & companies, this is why DCP Abba Kyari is also on trial as allegedly benefited from Hushpuppi”