Tonto Dikeh’s name fingered in FBI’s fraud case against Hushpuppi, Woodberry – Kemi Olunloyo alleges

- Advertisement -

Well-known investigative journalist Kemi Olunloyo has alleged that actress cum politician Tonto Dikeh has been fingered in the fraud case of Big boys Hushpuppi and Woodberry.

According to the journalist, Tonto Dikeh is now a suspect on the watch list of the American Federal Bureau of Investigation, FBI.

READ ALSO: BBNaija season 7: I want to switch house because you’re tampering with my mental health – Hermes to Allysyn

According to Kemi Olunloyo, Tonto Dikeh was allegedly having an affair with two of the suspect in detention; Ramon Abbas known popularly as Hushpuppi, and Olalekan Ponle known also as Woodberry. Kemi has alleged that because Tonto Dikeh dated the suspects, she benefitted from the stolen money.

- Advertisement -

#BREAKING Tonto Dikeh was dating Olalekan Ponle at the same time as she was dating late DIG Egbunike according to Ponle popularly known as Mr. Woodberry. I’ve been covering his trial and case with the @fbi He was arrested alongside Hushpuppi in June 2020″.

“In 2020 I reported that Woodberry promised to expose all the Nollywood women who he had sex with in Dubai and came to visit them (Hushpuppi) for the purpose of soliciting CASH. The list is long. Ponle mentioned that he and Hushpuppi both dated Tonto but she was seen more with him”.

- Advertisement -

“Woodberry is still fighting his case despite being set up by the Feds in his #BITCOIN account. The feds have already garnished a total of $6M from Ponle’s account which was used to stash 151.8 BTC which was from the proceeds of his scamming people via BEC.”

“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”.

Tonto Dikeh who is a Deputy Governorship candidate in Rivers state has denied dating Hushpuppi but not WOODBERRY. She consistently harassed people threatening Egbunike will arrest them and had many of her enemies locked up by him. #Kemifiedinvestigates“.

READ ALSO: My heart aches so bad, I’ll hate myself for long – Tonto Dikeh shares sad experience 

Source: www.ghbase.com

- Advertisement -

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Latest Stories

Ayigbe Mafia: Old tweets of Stonebwoy talking dirty before he found fame shared online

Just like it happened to KiDi and King Promise, some malicious folks on the internet have delved into the...