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Hushpuppi, Woodberry Planning $435m Cyber Heist Before Arrest —- Dubai Criminal Investigation Department

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Brigadier Jamal Salem Al Jallaf, Director of Criminal Investigation Department (CID) at Dubai Police said Hushpuppi and his gang were planning a $435 million cyber fraud on a global scale before they were busted.

Al Jallaf told Gulf Today, that the simultaneous raids of Hushpuppi and his gang yielded incriminating documents, which have since been confiscated.

Both Gulf Today and UAE National published salacious details of the arrests of the 12-man gang of fraudsters, led by Raymond Igbalode Abbas, also known as Hushpuppi.

Also arrested with him was Olalekan Jacob Ponle aka “Woodberry”, along with ten other cybercriminals in a special operation.

Here is the story as published by Golf Today:

Dubbed “Fox Hunt 2”, the operation took down the suspects for committing crimes outside the UAE, including money-laundering, cyber fraud, hacking, criminal impersonating, scamming individuals, banking fraud, and identity theft.

Lt. General Abdullah Khalifa Al Marri, the Commander-in-chief of Dubai Police, said the arrest of ‘Hushpuppi’, ‘Woodberry’ and ten gang members involved in money laundering and cyber fraud activities, is another achievement added to the proud record of Dubai police in ensuring the emirate’s security and safety as well as preserving people’s money and property.

“Similar to operation ‘Fox Hunt 1’ that took down an African gang of nine online scammers last February, Op ‘Fox Hunt 2’ is another painful hit to cybercriminals who try to mess with the world’s security and safety,” he said.

Al-Marri further reaffirmed the force’s commitment to foiling cyber fraud and online scams using the latest technology.

“As criminals constantly change their criminal methods, Dubai Police work tirelessly to qualify elites of officers and employees specialized in facilitating the latest technologies to tackle emerging and transnational organized crime,” he said.

The commander-in-chief of Dubai Police also praised the tremendous efforts made by the force’s teams who arrested the suspects and mastered the use of modern technologies.

The director of Dubai CID said the raid resulted in confiscating incriminating documents of a planned fraud on a global scale worth AED 1.6 billion ($ 435 million).

“The team also seized more than Dhs150 million ($40.9 million) in cash, 13 luxury cars with an estimated value of Dhs25 million ($6.8 million) obtained from fraud crimes, and confiscated 21 computer devices, 47 smartphones, 15 memory sticks, five hard disks containing 119,580 fraud files as well as addresses of 1,926,400 victims”, he said.

After conducting further investigations and analyzing confiscated electronic devices, Dubai Police investigators uncovered sensitive information mined by the suspects on individuals and companies overseas including bank accounts and fake credit cards as well as documents and files condemning the gangs’ illegal activities.

Synchronized Raids

According to Expert Major General Khalil Ibrahim Al Mansouri, Assistant Commander-in-Chief for Criminal Investigation Affairs, the suspects were caught in a series of synchronized raids by six SWAT teams from Dubai Police.

“The operation was carried out in a highly professional manner in terms of planning and execution as well as setting a zero hour to take down all gang members at the same time,” Al Mansouri said.

Al Mansouri said the operation foiled the gang’s bid to deceive many people from around the world and steal their money.

He also lauded the efforts of the task force assigned to the case.

“The investigation teams at Dubai Police have done a great job in utilizing AI-based technologies, including the Criminal Data Analysis Centre at Dubai Police, to track down the cyber fraudsters,” Al Mansouri said.

Revealing the operation’s details, Brigadier Jamal Salem Al Jallaf, Director of Criminal Investigation Department (CID) at Dubai Police, said that upon receiving the security intel about an African gang involved in money-laundering and cyber fraud, an investigation team was formed to track down the suspects, make the arrest and put an end to the gang’s illegal activities that have been badly affecting individuals and companies overseas and targeting their bank accounts and credit cards.

“After verifying available information, the team has started to track the gang including “Hushpuppi”, who celebrated his wealth via social media platform, under a businessman façade, in an attempt to lure victims from all over the world,” Al Jallaf said.

Al Jallaf said the anti-cybercrime task force was able to track the gang members and detect their criminal activities including creating fake accounts on social media websites with fake nicknames, hacking corporate emails to deceive clients into making money transfers to the gang’s bank accounts.

“The suspects also targeted victims overseas by creating fake websites for well-known companies and banks in a bid to steal victims’ credit card information and then launder the stolen money,” Al Jallaf continued.

The director of Dubai CID said the raid resulted in confiscating incriminating documents of a planned fraud on a global scale worth AED 1.6 billion ($ 435 million).

“The team also seized more than Dhs150 million ($40.9 million) in cash, 13 luxury cars with an estimated value of Dhs25 million ($6.8 million) obtained from fraud crimes, and confiscated 21 computer devices, 47 smartphones, 15 memory sticks, five hard disks containing 119,580 fraud files as well as addresses of 1,926,400 victims”, he said.

After conducting further investigations and analyzing confiscated electronic devices, Dubai Police investigators uncovered sensitive information mined by the suspects on individuals and companies overseas including bank accounts and fake credit cards as well as documents and files condemning the gangs’ illegal activities.

Fox Hunt 1

Last February, Dubai Police arrested an African gang of nine fraudsters specialized in cyber scams after they had run 81 fake businesses across 18 countries around the world.

Dubbed “Fox Hunt 1” the operation revealed a hidden online fraud network that deceived victims into transferring money in return of job opportunities. The gang used multiple bank accounts to make money transfers and deposits totaling more than Dhs32 million ($8.7 million)

The operation prevented the gang from abusing 800,000 email addresses and foiled their bid to steal Dhs4 billion ($1.08 billion).

BIG STORY

How Tokunbo Wahab Has Been Tackling Lagos’ Environmental Challenges — By Babajide Fadoju

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As the year 2024 winds down, Barrister Tokunbo Wahab, the Lagos State Commissioner for Environment and Water Resources, has cemented his position as one of the State’s most impactful leaders.

At a time when Lagos faces immense challenges ranging from waste management to flooding, Wahab has not only spearheaded transformative policies but has actively driven their implementation with visible results.

His hands-on approach and commitment to sustainability have reshaped the environmental landscape of the bustling megacity, earning him recognition as a leader who prioritizes action over rhetoric.

This year, Lagosians witnessed a determined fight against pollution, a bold restructuring of waste management systems, and an unwavering commitment to enforcing environmental laws. Under Wahab’s stewardship, the Lagos State Ministry of Environment and Water Resources has not only addressed long-standing issues but has also set a foundation for future resilience. This is not mere administration —it is leadership rooted in urgency, creativity, and a deep understanding of the environmental and infrastructural challenges facing the state.

As Lagos grapples with rapid urbanization, climate change, and the pressures of being Nigeria’s economic hub, Wahab’s efforts remind us that sustainable development is achievable when there is political will and a sense of purpose. From innovative waste-to-wealth initiatives to tackling open defecation and protecting Lagos’ green spaces, here’s an in-depth look at what Wahab has accomplished in 2024 and why his leadership matters.

Transforming waste management and sanitation: Waste-to-wealth initiatives and partnerships

This year marked a turning point in Lagos’ approach to waste management. Wahab, as the Man in charge of Environment, introduced waste-to-wealth programs designed to convert the City’s 13,000 tons of daily waste into valuable resources such as compost, energy, and recyclable materials.

Collaborating with private-sector partners, the state signed agreements to establish modern recycling plants and waste conversion facilities, creating a model that not only addresses waste disposal but generates economic opportunities. These initiatives have also provided jobs for informal waste pickers, integrating them into the formal economy.

Single-use plastics ban

In January 2025, Lagos will officially ban single-use plastics—a significant policy shift announced by Wahab this year. To prepare for this transition, his ministry launched an extensive public education campaign targeting businesses and residents, raising awareness about the environmental hazards of plastic waste. The ban, coupled with expanded recycling programs, is expected to significantly reduce plastic pollution, which has long plagued the city’s drainage systems and waterways.

Flood mitigation through better drainage systems

Flooding has been a perennial challenge in Lagos, particularly during the rainy season. Wahab’s leadership saw a proactive response, with major drainage systems cleared across the state.

Notable projects include the restoration of System 6C (Lord Chosen Canal) and work along the Orchid Corridor, areas notorious for heavy flooding.

His ministry also collaborated with local communities, encouraging residents to keep drains free of debris and participate in cleanup efforts. These interventions have brought tangible relief to neighborhoods that previously suffered devastating floods.

Combatting open defecation

Wahab’s ministry intensified its campaign against open defecation this year, enforcing sanitation laws while commissioning public toilet facilities in densely populated areas.

The effort is part of a broader plan to improve public hygiene and prevent the spread of diseases linked to poor sanitation. Advocacy efforts reached schools, markets, and community centers, ensuring that the message of clean and accessible sanitation was widely understood.

Enforcing environmental laws and green standards: Noise and air pollution enforcement

Wahab’s crackdown on noise pollution was a defining moment in 2024. Several establishments, including churches, mosques, and nightclubs, were sealed for violating noise regulations under the Lagos State Environmental Management and Protection Law of 2017.

This enforcement has brought long-needed relief to residents affected by excessive noise and set a precedent for future regulatory compliance.

Combating illegal street trading

Illegal street trading, especially the roadside sale of livestock and sickly puppies, has posed environmental and public health risks.

Wahab ensured strict enforcement of the law this year, deploying Kick Against Indiscipline (KAI) operatives to address the issue. This action not only protected public health but also reinforced the rule of law in Lagos’ marketplaces.

Tackling expired products in markets

In addition to enforcing pollution laws, Wahab targeted the sale of expired products in Lagos markets. The ministry conducted inspections and penalized offenders while urging traders to prioritize consumer safety.

His zero-tolerance approach underscored the government’s commitment to public health.

Promoting sustainable real estate development

At the Lagos Real Estate Marketplace Conference & Exhibition, Wahab emphasized the importance of green standards in Lagos’ booming real estate sector.

Partnering with agencies like LAWMA, LASEPA, and LASPARK, he ensured that environmental protection remains a core principle in urban development.

Restoring ecosystems and empowering communities: Reviving green spaces and protecting wetlands

In 2024, LASPARK, under Wahab’s supervision, restored several green spaces across Lagos. Parks were renovated, tree-planting campaigns were launched, and wetlands were protected from encroachment. These efforts have not only improved air quality but also provided recreational opportunities for residents.

Public awareness and grassroots engagement

Wahab has been a vocal advocate for environmental stewardship, leading campaigns that emphasize community responsibility.

Through the #CleanerLagos initiative, he has inspired grassroots efforts to promote cleanliness in neighborhoods. His focus on behavioral change has resonated with residents, making environmental conservation a shared responsibility.

Integrated waste management systems

Recognizing the need for long-term solutions, Wahab’s ministry introduced integrated waste management systems that combine recycling, composting, and safe disposal.

This approach has streamlined waste processing and reduced the pressure on Lagos’ landfill sites, offering a sustainable path forward.

Improving access to potable water

The Lagos State Water Corporation, under Wahab’s direction, repaired critical pipelines, including those in Yaba, ensuring access to clean water for thousands of residents.

This achievement reflects the ministry’s broader commitment to infrastructure improvement.

Conclusion: A legacy of action and hope

Wahab’s leadership in 2024 represents a paradigm shift in how Lagos approaches its environmental challenges. His policies and projects demonstrate a clear understanding of the complex interplay between urban growth, environmental sustainability, and public health.

Beyond addressing immediate issues, Wahab has laid the foundation for a more resilient and sustainable Lagos.

His work has shown that leadership is not about lofty promises but about rolling up one’s sleeves and driving change where it matters most.

From combating flooding to enforcing environmental laws, from advocating for waste conversion to restoring green spaces, Wahab’s achievements this year are a testament to what is possible when determination meets vision.

As Lagosians look to 2025, the path forward is clear: building on the successes of 2024, embracing sustainable practices, and fostering a city where everyone plays a role in protecting the environment.

Tokunbo Wahab has not only set the bar high but has also shown us what true environmental stewardship looks like.

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Michael Abimboye Speaks On Food Items, Palliative To Ode-Omu Residents

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  • “Why we target aged, widows, and other vulnerables. Here is what this got to do with Governor Ademola Adeleke.”

 

Michael Abimboye, a Nigerian political communication consultant and journalist, has supported Osun Governor Ademola Adeleke’s palliative measures through the distribution of food items to residents of Ode-Omu communities in Ayedaade Local Government Area of the State.

Abimboye, who distributed the food items on Friday, September 6, said the Osun government has in the last few months, shown a high sense of responsibility through its commitment to alleviating the suffering of the masses.

In June, Adeleke-led government distributed rice palliative under the State Government Food Security Program in a bid to alleviate food scarcity and ensure food security. The distribution targeted a wide array of registered groups to ensure that the palliative reaches diverse segments of the population.

Among the beneficiaries are Labour Unions, the Inter-Party Advisory Council (IPAC), Civil Society Organizations, the Union of Pensioners, various Security Outfits, Ministries, Departments and Agencies (MDAs), Religious Associations, Market Unions, and Persons with Disabilities (PWDs), among other registered associations.

Before then, Adeleke rolled out free medical outreach in the state as palliative to cushion the effect of high cost of living. The Imole free medical outreach took place in Ilesa, Ile-Ife, Ede, Iwo, Ila, and Osogbo.

On his part, Abimboye, who is following the political footprint of Adeleke in Odeomu through the distribution of food items, emphasised the importance of the palliatives in mitigating the effects of food insecurity exacerbated by various socio-economic challenges.

“The governor has laid down a very good foundation, and the best we can do is to support his initiative. I am distributing palliatives in Ode-omu and its environs as part of my commitments to supporting the most vulnerable in our society,” he stated. “The economic situation in the country is terrible, and the little we can do for our people is to ensure that essential food items are accessible to provide relief and promote stability.”

“We’ve looked out for the aged, widows, and other vulnerables. Our goal is to ensure that they don’t beg to put food on their tables. Adeleke’s government has shown that it’s ready to address food insecurity, and the best I can do to support the state governor is to echo his proactive measures.

“I have come to distribute the food items myself because I want the beneficiaries to be those who really need them and would make judicious use of the palliatives,” Abimboye said.

He also urged other indigenes of Osun at home and in diaspora to continue to support the governor’s strides towards leading Osun to a promised land and eradicate poverty in the state.

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BREAKING: DSS Takes Over SERAP Abuja Office

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The Abuja office of the Socio-Economic Rights and Accountability Project (SERAP) has been taken over by officers from the Department of State Services (DSS).

In a statement released on Monday, SERAP denounced the action as an “unlawful occupation.”

The statement revealed that the DSS officers are demanding a meeting with SERAP’s directors.

“President Tinubu must immediately direct the SSS to end the harassment, intimidation and attack on the rights of Nigerians,” SERAP urged.

This is coming barely 24 hours after the organisation urged Tinubu to leverage his leadership and authority to instruct the Nigerian National Petroleum Company Limited (NNPCL) to promptly reverse the seemingly illegal and unconstitutional hike in the pump price of premium motor spirit, commonly known as petrol, at its retail outlets.

 

More to come…

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