International
US Court Sentences Hushpuppi To Over 11 Years In Prison, Orders Him To Pay $1.7m To Victims
Published
3 years agoon
By
News Editor
After months of postponement, a United States court in Los Angeles, California, on Monday, sentenced international fraudster, Ramon Olorunwa Abbas popularly known as Hushpuppi to over 135 months – over 11 years — in federal prison.
The US District Judge Otis D. Wright II ordered the 40-year-old convict to pay $1,732,841 in restitution to two fraud victims, according to a statement sent by the court to Channels Television on Monday.
The judge said Hushpuppi conspired to launder tens of millions of dollars through online scams and flaunted his luxurious, crime-funded lifestyle on social media.
He pleaded guilty in April 2021 to one count of conspiracy to engage in money laundering, 10 months after he was arrested in Dubai, United Arab Emirates (UAE), in June 2020.
Hushpuppi has remained in US federal custody since his expulsion from the UAE.
“Abbas bragged on social media about his lavish lifestyle – a lifestyle funded by his involvement in transnational fraud and money laundering conspiracies targeting victims around the world,” said United States Attorney Martin Estrada.
“Money laundering and business email compromise scams are a massive international crime problem, and we will continue to work with our law enforcement and international partners to identify and prosecute those involved, wherever they may be.”
Before its eventual ruling on Monday, the court postponed Hushpuppi’s sentencing date at least five times in 2022 alone. Hushpuppi was initially scheduled for sentencing on February 14 but it was moved to July 11 and to September 21 before it was postponed to November 3 and finally to November 7.
It had been reported last week that he had been sentenced to jail but it wasn’t until Monday that he was officially sentenced.
Operation Top Dog
Hushpuppi targeted both American and international victims to become one of the most prolific money launderers in the world, the Federal Bureau of Investigation (FBI) said.
The FBI, which investigated the case as part of Operation Top Dog, also said Hushpuppi “financially ruined scores of victims and provided assistance to the North Korean regime”.
The investigation found that Abbas conspired with Ghaleb Alaumary, 37, of Mississauga, Ontario, Canada, a convicted money launderer, to launder funds derived from various crimes, including bank cyber-heists, business email compromise (BEC) schemes and other online frauds.
BEC schemes typically involve gaining unauthorised access to a business email account and attempting to trick a victim business into making an unauthorized wire transfer.
According to the findings, in January 2019, Hushpuppi conspired with Alaumary to launder funds stolen from a bank in Malta by providing account information for banks in Romania and Bulgaria. The United States has charged North Korean hackers with committing the bank cyber-heist in Malta, and alleged that those funds were destined for the North Korean government. Abbas has admitted that the intended loss with respect to the Maltese bank was approximately $14.7 million.
In May 2019, he conspired with Alaumary to launder millions of pounds stolen from a professional soccer club in the United Kingdom as well as a British company. In connection with that scheme, Abbas provided Alaumary with details for a bank account in Mexico that “could handle millions and not block,” according to court documents.
Hushpuppi also fraudulently induced a New York-based law firm in October 2019 to transfer approximately $922,857 to an account that a co-conspirator controlled under someone else’s name.
Alaumary was charged separately and pleaded guilty in November 2020 to one count of conspiracy to engage in money laundering. He is serving a 140-month federal prison sentence and was ordered to pay more than $30 million in restitution.
Hushpuppi also admitted in his plea agreement to conspiring with others to defraud an individual in Qatar who sought a loan of $15 million to build a school.
Restitution Order
At the sentencing hearing on Monday, Judge Wright ordered Hushpuppi to pay $922,857 in restitution to the law firm victim and $809,983 in restitution to the businessperson in Qatar.
He and another conspirator duped the businessperson into paying approximately $330,000 to fund an “investor’s account” to facilitate the loan.
He specifically directed the victim to send $100,000 to a bank account controlled by a co-conspirator, and $230,000 to the bank account of a luxury watch seller.
After the victim paid the money into the bank account, he used those funds for his personal benefit, including purchasing a $230,000 Richard Mille RM11-03 watch, which he arranged to have brought to him from New York to Dubai. The watch was frequently seen on his wrist on his now-defunct Instagram account, often with the hashtag #RichardMille.
Approximately $50,000 of proceeds from the scheme were used to fraudulently acquire a St. Christopher (St. Kitts) and Nevis citizenship and a passport for Abbas through a sham marriage to a St. Kitts citizen.
In January and February 2020, Hushpuppi and another conspirator corresponded with the victim businessperson, attempting to fraudulently induce a further payment of $575,000 in purported taxes to release the $15 million loan. In February 2020, the victim sent approximately $299,983 to Kenyan bank accounts specified by another conspirator. In March 2020, he fraudulently induced the victim to send another $180,000 to U.S.-based bank accounts; those funds were subsequently laundered with assistance from several co-conspirators.
“By his own admission, during just an 18-month period defendant conspired to launder over $300 million,” prosecutors wrote in a sentencing memorandum. “While much of this intended loss did not ultimately materialize, [Abbas’] willingness and ability to participate in large-scale money laundering highlights the seriousness of his criminal conduct.”
The FBI thanked the government of the United Arab Emirates and the Dubai Police Department for their substantial assistance in this matter.
Assistant United States Attorney Khaldoun Shobaki of the Cyber and Intellectual Property Crimes Section prosecuted the case with substantial assistance from the Justice Department Criminal Division’s Office of International Affairs.
As part of its investigations into the case, the FBI had indicted a Nigerian police officer DCP Abba Kyari, who was the Head of the Inspector General of the Police’s Intelligence Response Team at the time of the indictment. Mr Kyari denied the fraud allegations and has fought attempts by the Nigerian government to have him extradited to the US to face charges.
In August this year, Federal High Court in Abuja dismissed a suit by the Federal Government seeking to extradite him on the grounds that the suit is incompetent, lacked merit, and was instituted in bad faith.
Justice Inyang Ekwo insisted that the current administration has no basis to file the extradition request having commenced trial in a case filed against the embattled Deputy Commissioner of Police by the National Drug Law Enforcement Agency.
Kyari was arrested by the National Drug Law and Enforcement Agency (NDLEA) in February for alleged drug-related offenses. The NDLEA has since arraigned the suspended deputy police commissioner. He is remanded at the Kuje prison in Abuja, pending the outcome of the trial
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International
Trump Takes US Birthright Citizenship To Supreme Court
Published
4 months agoon
March 14, 2025By
News Editor
President Donald Trump took his contentious bid to end birthright citizenship in the United States to the Supreme Court on Thursday.
Trump’s executive order seeking to end birthright citizenship, which he signed on his first day in office, was blocked by federal district courts in Maryland, Massachusetts and Washington state.
Birthright citizenship is enshrined in the 14th Amendment to the US Constitution, which decrees that anyone born on American soil is a citizen, and Trump’s order seeks to end it for children whose parents are in the country illegally.
In an emergency application with the Supreme Court, the Justice Department sought to narrow the scope of the nationwide lower court injunctions to the individual plaintiffs in the three cases.
The department’s acting solicitor general Sarah Harris described it as a “modest” request and she notably did not seek a ruling from the Supreme Court at this time as to whether eliminating birthright citizenship is constitutional or not.
“Those universal injunctions prohibit a Day 1 Executive Order from being enforced anywhere in the country,” Harris wrote.
“While the parties litigate weighty merits questions, the Court should ‘restrict the scope’ of multiple preliminary injunctions that ‘purport to cover every person in the country,’ limiting those injunctions to parties actually within the courts’ power,” she said.
Trump has been facing legal pushback in courts across the country as he attempts to stem illegal immigration, slash the government budget and reduce the federal workforce.
In his latest setback, a district judge in California on Thursday ordered six federal agencies to rehire thousands of probationary workers who had been fired.
‘Epidemic proportions’
Harris, in her brief with the Supreme Court, also took issue with the number of injunctions on Trump administration moves being issued by district court judges.
“Universal injunctions have reached epidemic proportions,” she said, and are preventing “the Executive Branch from performing its constitutional functions.”
Trump’s executive order ending birthright citizenship was due to come into effect by February 19.
The 14th Amendment says, in part: “All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the State wherein they reside.”
Trump’s order was premised on the idea that anyone in the United States illegally, or on a visa, was not “subject to the jurisdiction” of the country, and therefore excluded from this category.
Judge John Coughenour, who heard the birthright case in Washington state, described the president’s executive order as “blatantly unconstitutional.”
“I’ve been on the bench for over four decades, I can’t remember another case where the question presented is as clear as this one is,” said Coughenour, who was appointed by a Republican president, Ronald Reagan.
The conservative-dominated Supreme Court, which includes three justices nominated by Trump, is primed to play a significant role as the president tests the limits of his executive power and the judiciary pushes back.
AFP
International
Senate Replies IPU: Natasha Suspended For Misconduct Not Harassment
Published
4 months agoon
March 13, 2025By
News Editor
The Nigerian Senate has defended its decision to suspend Senator Natasha Akpoti-Uduaghan before the Inter-Parliamentary Union, stating that her suspension was not related to allegations of sexual harassment but due to gross misconduct.
Speaking before the IPU on Wednesday, the Chairperson of the House Committee on Women Affairs and Social Development, Kafilat Ogbara, dismissed claims made by Akpoti-Uduaghan at a United Nations event that she was suspended for raising allegations of sexual harassment against Senate President Godswill Akpabio.
Ogbara said she has been mandated by the National Assembly to present a response to Akpoti-Uduaghan’s speech delivered at the 69th session of the United Nations Commission on the status of women.
“In response to the call by the President of the Inter-Parliamentary Union, Right Honorable Tulia Ackson to hear both sides of the matter, I have received a letter from the Nigerian Senate in my capacity as Chairman of the House Committee on Women Affairs and Social Development of our parliament in Nigeria and the parliamentarian representing Nigeria at this conference,” she stated.
She said, “Such allegations demand a thorough, impartial and transparent investigation. At the same time, we must ensure that fairness is upheld for all individuals involved and that justice is neither predetermined nor one-sided.
“Nigeria remains firmly committed to upholding women’s rights and combating gender-based violence through strong legal frameworks and institutions. Our Parliament and Judiciary continue to undergo reforms to strengthen these efforts.
“The ongoing legislative initiatives seek to address historical imbalances in women’s representation in our Parliament, including the Reserve Seats Bill and other crucial proposed constitutional amendments aimed at safeguarding the rights and privileges of women. These efforts underscore our commitment to fostering a more inclusive and equitable political space.”
Addressing the allegations against Akpabio, Ogbara said, “It is important to recognise that both the allegations made and the responses provided are serious matters that require careful and unbiased scrutiny.
This issue, which remains subjudice, involves multiple elements, including allegations of sexual harassment and potential violations of Senate rules. While it is necessary to engage in introspection and understand any potential connections, these matters must also be considered separately.
“It is imperative that we uphold the principles of fairness and ensure that no individual is prematurely judged without a transparent and impartial process. Therefore, I call for the following actions: A thorough and unbiased investigation, ensuring that all claims and defences are examined fairly and transparently.
“Protection of all parties involved, safeguarding the rights of all individuals, and preventing any form of intimidation or retaliation, accountability and transparency and upholding institutional integrity by ensuring that due process is rigorously followed.”
She then read the position paper of the Senate by the Senate Leader, Senator Opeyemi Bamidele.
The Senate letter read in part, “Senator Natasha-Akpoti-Uduaghan was suspended for gross misconduct and unruly behaviour and not as a result of allegation of sexual harassment or assault.
“The authority of the Senate of the Federal Republic of Nigeria firmly refutes the deliberate misinformation and false narrative being circulated by certain media organisations regarding the six-month suspension of Senator Natsaha-Akpoti-Uduaghan.
“Let it be unequivocally stated that Senator Uduaghan was suspended solely for her persistent act of misconduct and disregard for the Senate Standing Orders.”
According to the Senate, Akpoti-Uduaghan was found guilty of violating Sections 6.1 and 6.2 of the Senate rules, which led to her suspension.
“If Akpoti-Uduaghan had strictly followed its guiding principles, the Senate would have treated her petition based on merit in line with its practice, noting that she never obeyed the established practices of the institution where she was serving,” Bamidele said.
The statement further explained, “Senator Akpoti-Uduaghan’s suspension was a decision of the Committee of the Whole Senate, following the submission of a report by the Chairman of the Senate Committee on Ethics and Privileges.”
The Senate accused her of “refusing to sit in her assigned seat during plenary on February 25, 2025, despite multiple pleas from the leadership and other ranking senators,” engaging in “unruly and disruptive behaviour,” and making “abusive and disrespectful remarks against the leadership of the Senate.”
She was also accused of “defying and refusing to comply with the summons of the Senate Committee on Ethics and Privileges mandated to investigate cases of misconduct.”
The Senate maintained that her suspension was necessary to restore order and uphold the integrity of the legislative body.
“No senator, regardless of status, gender, or political affiliation, is above the rules of the Senate.
“Senator Akpoti-Uduaghan’s suspension was a direct consequence of her actions and nothing else,” the statement added.
The Senate called on media organisations to “correct the misrepresentations” and refrain from spreading “falsehoods that undermine the integrity of Nigeria’s legislative process.”
Akpoti-Uduaghan escalated her dispute with Akpabio on Tuesday by presenting her case at a United Nations forum.
The senator representing Kogi Central called for international intervention to hold the Nigerian Senate accountable.
International
Tinubu Receives Ramaphosa, Seeks Stronger Ties Between Nigeria, South Africa
Published
1 year agoon
June 20, 2024By
News Editor
President Bola Tinubu on Thursday received his South African counterpart Cyril Ramaphosa as both leaders held a bilateral talks following the latter’s swearing-in ceremony.
The meeting was hosted by the Nigerian president in Johannesburg, South Africa.
In a statement after the meeting, Tinubu’s spokesman Ajuri Ngelale quoted his principal as saying, “I really enjoyed your speech at the ceremony. I was delighted listening to you. We have lots of issues in common, and we need to work more closely together. It was a good celebration”.
The South African president also thanked Tinubu for attending the inauguration.
“Thank you so much for coming for the inauguration. I was very happy to see my brother at the ceremony,” he said.
Ramaphosa was sworn in on Wednesday after a coalition agreement between the African National Congress (ANC) and other parties.
Tinubu was among African leaders who attended Ramaphosa’s swearing-in. A video of the South African president purportedly snubbing Tinubu at the event had gone viral.
But the Nigerian presidency in the wake of the development, said the video was taken out of context.
The Senior Special Assistant to Tinubu on Digital Communications, Strategy, and New Media O’tega Ogra on his X handle said, “For the record: 1. That first row at today’s inauguration was reserved for South African kings/royalty. 2. The South African President wasn’t expected to start greeting dignitaries at the time of the video you shared and he was respectfully recalled to the podium by the inauguration compere (see video below). 3. Immediately after President Ramaphosa finished the anthem, he went ahead to greet the visiting presidents who were all seated in the second row (similar to the way visiting presidents were seated in the third row during Nigeria’s own inauguration on May 29, 2023…).”
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