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US Court Sentences Hushpuppi To Over 11 Years In Prison, Orders Him To Pay $1.7m To Victims

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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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Nigeria, Benin Deepen Defence Cooperation to Combat Cross-Border Security Threats

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General Musa addressing troops Musa inspects Nigerian Army troops deployed in Togbin, Cotonou, on the Peace Support Mission in the Republic of Benin under Operation ATILEYIN ALAFIA II (Photo by Office of Honourable Minister of Defence)
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Nigeria and the Republic of Benin have agreed to strengthen their bilateral defence cooperation and deepen joint efforts to tackle cross-border security threats, terrorism, piracy and other forms of transnational crime across West Africa.

The agreement followed a three-day working visit to Cotonou by Nigeria’s Minister of Defence, General Christopher Musa (Rtd.), at the invitation of his Beninese counterpart, Gildas Agonkan.

During the high-level engagements, both countries discussed measures to harmonise regional security frameworks, enhance intelligence sharing and reinforce military collaboration to safeguard democratic governance, secure shared land borders and strengthen security in the Gulf of Guinea against piracy and maritime crime.

A major outcome of the discussions was the decision to establish seamless, real-time intelligence fusion mechanisms that will enable the armed forces of both countries to track, monitor and neutralise transnational criminal networks and insurgent groups before they carry out attacks.

General Musa reaffirmed Nigeria’s commitment to a zero-tolerance policy against terrorism, stressing the need for closer military cooperation to deny violent extremist groups safe havens within the shared border communities. Nigeria also offered Benin an expanded pursuit range for security personnel operating along the borders to help prevent insurgent infiltration, illegal trafficking and other cross-border crimes.

As part of the visit, the Defence Minister inspected Nigerian Army troops deployed in Togbin, Cotonou, under Operation ATILEYIN ALAFIA II, a Peace Support Mission in the Republic of Benin.

Addressing the troops, General Musa commended their dedication and assured them of the Federal Government’s continued support.

“We are going to partner with the troops of the Republic of Benin to ensure that we stop all those bandits and criminals that are killing people in our countries, so that we can deal with them,” he said.

He explained that one of the key objectives of his visit was to engage with Benin’s Defence Minister to develop coordinated operational strategies aimed at preventing criminal elements from exploiting the porous borders between both countries.

General Musa also conveyed President Bola Ahmed Tinubu’s commitment to improving the welfare of members of the Armed Forces. He assured the troops that the Federal Government was taking concrete steps to provide better welfare packages, equipment and other necessary support to enable them to effectively carry out their duties.

The Nigerian delegation also visited the Centre for Post-Conflict Demining and Explosive Ordnance Disposal Operations, as well as the Glo-Djigbe Industrial Zone. The visits were aimed at promoting local capacity building and supporting the Defence Ministry’s Intelligence-Driven and Technology-Enabled Defence strategy.

Both countries also exchanged ideas on strengthening industrial development, economic cooperation and regional integration in line with the Economic Community of West African States (ECOWAS) protocols and the African Continental Free Trade Area (AfCFTA).

General Musa further held diplomatic consultations with Nigeria’s Ambassador to the Republic of Benin, Mrs. Mopelola Ibrahim, where he reaffirmed President Tinubu’s commitment to military welfare, regional peace and enhanced security cooperation among neighbouring countries.

The Defence Minister has since concluded his official visit and returned to Abuja after reaffirming Nigeria’s commitment to closer defence collaboration with the Republic of Benin in addressing emerging security challenges across the West African sub-region.

 

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US-Iran Tensions Push Global Oil Prices to One-Month High

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Global oil prices climbed sharply on Tuesday, reaching their highest level in one month, as renewed military tensions between the United States and Iran raised fresh concerns over the security of oil supplies through the Strait of Hormuz.

Brent crude, the international benchmark for oil prices, rose by 4.19 percent to $86.79 per barrel, its highest level since June 12. Meanwhile, the US West Texas Intermediate (WTI) crude gained 3.16 percent to $80.61 per barrel.

The increase follows reports that the United States reimposed a naval blockade on Iran, while renewed exchanges between Washington and Tehran heightened fears of possible disruptions to global energy supplies.

On July 12, Iran announced it had closed the Strait of Hormuz after its naval forces fired a cruise missile at a vessel it alleged was sailing through an unauthorized route. The Strait of Hormuz is one of the world’s most important oil shipping routes, with a significant share of global crude exports passing through it daily.

The latest development marks a sharp reversal from just one month ago, when crude oil prices fell to around $82 per barrel after the United States, Israel and Iran reached an agreement to end hostilities across the Middle East, including Lebanon, and reopen the vital waterway.

In Nigeria, the earlier decline in global crude oil prices sparked concerns over domestic fuel pricing.

The Federal Competition and Consumer Protection Commission (FCCPC) had accused petroleum marketers of failing to fully pass the benefits of lower international oil prices to consumers, arguing that reductions in pump prices were not proportional to the decline in crude oil prices.

Similarly, Minister of Finance and Coordinating Minister of the Economy, Taiwo Oyedele, disclosed that the Federal Government was engaging oil marketers and regulators to ensure that changes in global crude oil prices are more transparently reflected in the prices Nigerians pay for petrol.

On July 10, the Federal Government also convened a meeting with key stakeholders in the oil and gas sector to discuss fair and transparent pricing of petroleum products across the country.

With fresh geopolitical tensions threatening global oil supplies, analysts say international crude prices could remain volatile in the coming days, with possible implications for fuel prices worldwide, including in Nigeria.

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Ghana Defers Planned Ramaphosa Visit Over Anti-Migrant Tensions in South Africa, Says Diplomatic Ties Remain Strong

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The Government of Ghana has postponed a planned visit by South African President Cyril Ramaphosa following recent anti-migrant attacks in South Africa, insisting that the decision is aimed at preventing the current tensions from overshadowing bilateral engagements between the two countries.

The development comes after reports of violence and intimidation targeting undocumented migrants in parts of South Africa, with some Ghanaian nationals among the Africans reportedly affected. The incidents sparked diplomatic concern in Accra, prompting Ghana’s Minister for Foreign Affairs, Samuel Ablakwa, to summon South Africa’s Acting High Commissioner, Thando Dalamba, to formally convey the country’s strong displeasure over the reported harassment and intimidation of foreign nationals.

In response to the deteriorating security situation, the Ghanaian government also commenced the repatriation of some of its citizens from South Africa.

Media reports on Tuesday suggested that Ghana had rejected a proposed state visit by President Ramaphosa as a diplomatic response to the attacks, fuelling speculation of a freeze in relations between the two African nations.

However, Ghana’s Minister for Government Communications, Felix Ofosu, dismissed those claims, clarifying that the visit had not been rejected but mutually deferred because of the prevailing circumstances.

According to Ofosu, the visit had been scheduled long before the recent wave of xenophobic attacks and was originally planned for early August 2026.

He explained that the Ghanaian government formally communicated its position to Pretoria, expressing the view that postponing the visit would allow both countries to engage more productively once tensions had eased.

“Let me indicate that this is a visit that had been planned well in advance of the outbreak of the recent xenophobic attacks. Indeed, it was slated to take place in early August 2026, but given the outbreak of these attacks and all the issues that have arisen therefrom, we sent a diplomatic communication to the South African government that we believe it is best to defer the visit until such a time when these matters have been resolved, and there is relative calm,” Ofosu said during an interview with Joy FM.

He added that the recent attacks were likely to dominate discussions during any high-level meeting, thereby distracting from the broader strategic issues both countries intended to address.

“Given the nature of the recent attacks, there is a likelihood that they will overshadow the very important issues that would have to be discussed during such a visit. So we believe that when matters settle, and the issue of xenophobic attacks no longer hangs over such discussions, it will then be appropriate to have the visit,” he stated.

Meanwhile, South Africa has also clarified its position on the planned engagement.

Presidential spokesperson Vincent Magwenya dismissed reports suggesting that President Ramaphosa had requested a state visit to Ghana. He explained that Pretoria had only sought confirmation from the Ghanaian authorities regarding arrangements for the third session of the Ghana–South Africa Bi-National Commission, a bilateral platform expected to be co-chaired by Presidents Ramaphosa and John Mahama.

Despite the postponement, Ghana has reiterated that its relationship with South Africa remains cordial and that the decision should not be interpreted as a deterioration in diplomatic relations.

The latest development reflects the sensitivity surrounding the recent anti-migrant violence in South Africa, which has drawn concern from several African governments and renewed calls for stronger protection of foreign nationals living and working in the country.

 

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