Connect with us


BIG STORY

FBI ‘Kidnapped” Hushpuppi From Dubai, There Was No Extradition, No Court Documents Filed —- Lawyer

Published

on

A Nigerian man accused of a multimillion-dollar fraud and money laundering by the United States was kidnapped by the FBI from Dubai, his lawyer says.

Ramon Olorunwa Abbas – known to his 2.5 million Instagram followers as Ray Hushpuppi – and another cyber-heist suspect Olalekan Jacob Ponle (aka Mr. Woodberry) were arrested in Dubai, where they lived, in June.

They then appeared in a Chicago court on 3 July.

The United Arab Emirates has no extradition treaty with the United States but Dubai police said they had been extradited to the US.

Mr Abbas’ lawyer Gal Pissetzky told the BBC that his client, who posts on Instagram about his extravagant lifestyle, was not a criminal and had made his money legitimately.

“He is a social media influencer with millions of followers, with millions of people that respect and loved him, and he loved them, and that’s what he did. In today’s society, that’s a business,” he said.

Mr Pissetzky admits that he is not “100% familiar” with social media and his children consider him too old but he knows “that’s how people make money today”.

The Chicago defence lawyer’s argument that Hushpuppi was paid by designer brands for promotion has set the stage for what promises to be a long trial in American courts.

The Federal Bureau of Investigation (FBI) accuses Mr Abbas, 37, of conspiring to launder hundreds of millions of dollars from frauds known as Business Email Compromise (BEC) and other scams.

It is the latest high-profile fraud case involving a Nigerian national in the United States but his lawyer says the US had no authority to transport him from Dubai.

In my opinion, the FBI and the government here acted illegally when they kidnapped him from Dubai without any legal process to do so,” Mr Pissetzky told the BBC.

“There was no extradition, there were no legal steps taken, there were no court documents filed, it was simply a call to the FBI. He is not a citizen of the United States, the US had absolutely no authority to take him,” his lawyer says.

But the Dubai police said in a Facebook post that the FBI director had thanked them for extraditing the two men.

“You’ll have to ask them about why they called it an extradition,” the US Department of Justice (DoJ) spokesman responded in an email.

In a statement about Mr Abbas’ initial court appearance, the DoJ said “FBI special agents earlier this week obtained custody of Abbas and brought him to the United States” without giving any further details.

Mr. Pissetzky is not convinced.

“If Dubai wanted to expel him, they should have expelled him back to Nigeria. I’ve never heard of anything like that. That is the real story here.”

BIG STORY

China Development Bank Approves $254m Loan For Kano-Kaduna Railway Project

Published

on

The China Development Bank (CDB) has provided a loan of $254.76 million for the construction of the Kano-Kaduna railway project in Nigeria.

In a statement on Tuesday, the bank stated that the funding aims to support the smooth advancement of the infrastructure project.

The CDB highlighted that the construction is being undertaken by China Civil Engineering Construction Corporation (CCECC), with financial support from the bank.

“The Kano-Kaduna railway, with a total length of 203 kilometers, is a standard-gauge railway,” the statement reads.

“Once completed, it will provide direct rail connectivity between Kano, an important northern city in Nigeria, and the country’s capital Abuja, offering local residents a safe, efficient, and convenient mode of transportation.”

In addition to enhancing mobility, the bank mentioned that the project is expected to stimulate economic growth along the railway corridor, generating job opportunities and promoting related industries.

“The Kano-Kaduna railway project has been included in the list of practical cooperation projects for the Third Belt and Road Forum for International Cooperation,” the CDB added.

The bank stated that the construction is progressing smoothly and reiterated its commitment to collaborating closely with the Nigerian government to ensure the disbursement of funds and effective management of the next phases of the project.

On July 15, 2021, President Muhammadu Buhari launched the construction of the Kano-Kaduna railway project.

The rail project is the third phase of the Lagos-Kano standard gauge railway modernization project.

The first phase (Abuja-Kaduna) and the second phase (Lagos-Ibadan) were inaugurated for commercial operations in July 2016 and June 2021, respectively.

Continue Reading

BIG STORY

ICPC Files Money Laundering Charge Against El-Rufai’s Former Commissioner

Published

on

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged Muhammad Sa’idu, a former commissioner during the administration of Nasir el-Rufai, ex-governor of Kaduna, to court over alleged “money laundering.”

The Kaduna police command arrested Sa’idu over a petition for alleged diversion of public funds.

Osuobeni Akponimisingha, the ICPC’s assistant legal officer, filed the case against the former commissioner on Tuesday at the federal high court in Kaduna.

Sa’idu served as the commissioner of local government affairs, chief of staff, and commissioner of finance during the administration of el-Rufai.

The ICPC dismissed an earlier claim that Sa’idu had been exonerated of all charges after 10 months of investigation.

The former commissioner is charged alongside Ibrahim Muktar, a staff in the ministry of finance.

According to the suit No. FHC/KD/IC/2025, the defendants are charged on a two-count charge of “money laundering.”

“Sometime in March 2022 or thereabouts, Alhaji Muhammad Bashir Sa’idu, who at that time commissioner of finance, did accept cash payment of the sum of N155m from one Ibrahim Muktar exceeding the amount authorised by law, which sum you received in cash through proxy to wit: Muazu Abdu, your Special Assistant and you thereby committed an offence contrary to Section2(a) and punishable under the Section 19(d) of the “Money Laundering(Prevention and Prohibition) Act, 2022,” the charge sheet reads.

The ICPC also alleged that within the same period, Sa’idu “indirectly took control of the sum of N155m received in cash for and on behalf of you by one Muazu Abdul from Ibrahim Muktar, which he reasonably ought to have known, formed part of the proceeds of an unlawful activity to wit: corruption and you hereby committed an offence contrary to section 18(2)(d) and punishable under Section 18(3) of the “Money Laundering(Prevention and Prohibition) Act, 2022.”

The anti-graft agency noted that section 18(3) of the “Money Laundering (Prevention and Prohibition) Act, 2022” states that “any person who contravenes the provisions of subsection(2) is liable on conviction to imprisonment for a term of not less than four years but not more than fourteen years or a fine not less than five times the value of the proceeds of the crime or both.”

Continue Reading

BIG STORY

Cybercrime Unit Recovered N8bn, $115k In 2024, Rated Best In Africa — Nigeria Police

Published

on

The Nigeria Police Force (NPF) reports that its cybercrime unit recovered over “N8 billion” and “$115,000” in 2024.

In a statement on Tuesday, Olumuyiwa Adejobi, the police spokesperson, revealed that the unit’s strategic operations led to the arrest and prosecution of 751 individuals involved in cybercrime.

Adejobi mentioned that the recovered amount had been restituted to the victims of cybercrime, emphasizing that this action reaffirmed the force’s commitment to protecting citizens and ensuring justice for those impacted by fraudulent activities.

He also added that the unit recovered 685 devices related to cybercrimes, including 467 mobile phones, 137 laptops and computers, 46 routers, four servers, one drone, and four “Starlink” devices.

“Additionally, the operations led to the confiscation of 16 houses, 39 plots of land, 14 land documents, and 26 vehicles, further dismantling the infrastructure supporting cybercriminal activities,” he said.

“In recognition of its outstanding performance and dedication, the NPF-NCCC has been awarded the title of the Best Cybercrime Unit in Africa for 2024 by the INTERPOL Cybercrime Directorate based in Singapore, securing the top position among 54 participating African countries.

“These achievements reflect the dedication of the Nigeria Police Force to fighting cybercrime and enhancing the safety of citizens in the digital space.”

Adejobi also mentioned that operatives of the unit apprehended four suspected criminals identified as Douglass Victor, Egbo Martins, Lucky Adesunloye, and Ndifreke Joseph Moody for cyber-related offences.

Continue Reading



 

Join Us On Facebook

Most Popular