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 fraud charges 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”
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
— Dr Olukemi Olunloyo (@Kemiolunloyo) August 17, 2022
As for Egbunike who died earlier this year, he was being investigated by Investigative Journalist Fisayo Soyombo on a N1B FRAUD case. The report exposed alleged fraud perpetrated under Egbunike while he chaired the Budget and Finance department of the NPF November 2018.
— Dr Olukemi Olunloyo (@Kemiolunloyo) August 17, 2022
#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 @TheJusticeDept 🇺🇸. He was arrested alongside Hushpuppi in June 2020 pic.twitter.com/jzvxBSyStV
— Dr Olukemi Olunloyo (@Kemiolunloyo) August 17, 2022
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