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No Record Hushpuppi Committed Fraud In Prison – US Court

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The US Attorney’s Office at the Central District of California on Thursday described as false, reports that alleged international fraudster, Ramon Abbas aka Hushpuppi, committed over $400,000 fraud while in an American prison.

According to him, the Federal Bureau of Investigation did not file any such allegation against Hushpuppi.

The court official also said the FBI Special Agent, Andrew Innocenti, who was said to have filed the fresh charges against Hushpuppi said he didn’t author such a document.

“After looking at the document excerpted in recent media accounts, the document appears to have been fabricated.

“The U.S. Attorney’s Office in Los Angeles, which filed the case against Mr. Abbas, has not filed any such document.

“We have checked with the FBI agent who supposedly authored the document, and he confirms it is a fake,” Mrozek said.

The Dubai Police in the United Arab Emirates had in June 2020 arrested Hushpuppi and his gang. They were later extradited to the US for prosecution by the FBI.

In a plea agreement document, Hushpuppi subsequently pleaded guilty to various offenses bordering on internet scam and money laundering, among others.

The document stated that Hushpuppi risks “20 years’ imprisonment; 3 years of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offense”.

The court also said Hushpuppi would be sentenced on July 11, 2022.

Innocenti had alleged that Hushpuppi contracted the services of a suspended Deputy Commissioner of Police, Abba Kyari, after a “co-conspirator,” Chibuzo Vincent, allegedly threatened to expose the alleged $1.1m fraud committed against a Qatari businessman.

Innocenti, who said he obtained voice calls and WhatsApp conversations between Kyari and Hushpuppi, had also alleged that the latter paid the police officer N8m or $20,600 for the arrest and detention of Vincent.

After months of footdragging, the Attorney-General of the Federation, Abubakar Malami (SAN), recently okayed the extradition of Kyari to the US for prosecution but the case of the ‘super cop’ in the net of the National Drug Law Enforcement Agency for alleged narcotics crimes might stall the extradition proceeding.

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JUST IN: Ooni’s Ex-Wife Naomi, 7 Others Arrested Over Children’s Funfair Stampede In Ibadan

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The Oyo State Police Command has announced the arrest of the ex-queen of the Ooni of Ife, “Naomi Silekunola”; the Principal of Islamic High School, Ibadan, “Fasasi Abdulahi”; and six others in connection with the deaths of several children during a stampede at a funfair in Ibadan, the state capital, on Wednesday.

The ex-queen was identified as the primary sponsor of the event.

Furthermore, the number of children who have died from the stampede has increased to 35, while six others are critically injured, according to a statement issued on Thursday by the State Police Public Relations Officer, “Adewale Osifeso.”

The event, which was held at the Islamic High School, Basorun, Ibadan, was intended for 5,000 children, but reportedly over 7,500 attended.

 

More to come…

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NAFDAC Seal Shops, Destroy Items Worth N5bn In Aba Market Over Fake, Expired Products

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The National Agency for Food and Drug Administration and Control (NAFDAC) has shut down 150 shops at Eziukwu Market, Aba, Abia State.

The Agency disclosed this in a statement it posted on its X handle on Wednesday.

It said its team uncovered large-scale production and distribution of fake and expired goods, including beverages, carbonated drinks, wines, spirits, vegetable oils, and revalidated food items such as “noodles,” “powdered milk,” and “yoghurt.”

NAFDAC noted that the team destroyed items that were valued at ₦5 billion.

Describing the market as a hub for counterfeit and substandard products, the Agency’s Director in the Southeast Zone, Martins Iluyomade, expressed dismay at the continued illegal activities, despite a previous undertaking signed by market leaders in December 2023 to expose counterfeiters.

The statement added that NAFDAC DG, Prof. Mojisola Adeyeye, reaffirmed the Agency’s zero tolerance for such practices and emphasised its unwavering commitment to safeguarding public health while working toward a permanent solution to the problem of counterfeit products in the market.

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Lil Smart Files Petition Against Naira Marley, Zinoleesky Over ‘Threat To Life’

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Lil Smart, the Nigerian dancer, has filed a petition against Naira Marley and Zinoleesky over an alleged threat to his life.

On December 9, Smart shared disturbing photos and videos on social media, claiming that his life was at risk.

He warned that Naira Marley and Zinoleesky should be held responsible if anything were to happen to him.

Zinoleesky, however, denied the allegations, accusing Smart of “chasing clout.” He also threatened legal action against the dancer.

In a recent (now deleted) Instagram post, Smart claimed that he had previously endured bullying from the singers but lacked the evidence necessary to take legal action.

He mentioned that he has now officially submitted his petition, with the required evidence, to the authorities and is hopeful that the legal system will provide him justice.

“This has not been the first or third time I have been experiencing this bullying. But I did not have enough evidence to face the law. Now, I thank God that I have very good evidence, and I will put everything I have in line to make sure this bullying and threat to life is stopped,” he said.

“With my evidence, I really hope that they are not too big to be apprehended and face the law. I have submitted my petition, and I have provided my evidence to the authorities. By God’s grace, the law that binds us as citizens of Nigeria will make sure I get the justice I deserve.”

Naira Marley has yet to comment on the allegations.

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