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Why Hushpuppi Should Spend At Least 11 Years In Jail — U.S. Government

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The United States government has urged the District Court in Central California to sentence a Nigerian Instagram celebrity, Ramon Abbas, popularly known as Hushpuppi, to 135 months in jail for fraud.

It gave its reasons for proposing the equivalent of 11 years and three months jail time for Mr. Abbas in its court filings.

Hushpuppi, an international fraudster, was arrested in Dubai, the United Arab Emirates (UAE) in June 2020 over an extensive fraudulent scheme that has robbed victims of their money in the U.S., Qatar, the United Kingdom, and other places.

He was taken to the U.S, where he was charged with fraud and money laundering.

In July 2021, he pleaded guilty to conspiracy to engage in money laundering. He admitted to conspiring with multiple persons within and outside the U.S to launder the proceeds of the fraudulent scheme perpetrated against persons and businesses in different countries.

It was earlier reported that the trial judge, Otis Wright, has fixed 7 November as the date to sentence Hushpuppi.

Ahead of the sentencing, a team of U.S. attorneys led by Stephanie Christensen, urged the court to “sentence the defendant (Hushpuppi) to 135 months’ imprisonment.”

In presentencing filings countering Mr. Abbas’ plea for a lighter punishment, the US authorities called for “a three-year term of supervised release and order of restitution of $1,732,841.34, a fine of $500,000, and the mandatory special assessment of $100.”

He will also restitute all stolen funds to the victim, according to the plea agreement signed by the parties.

‘Hushpuppi’s life ambition directed towards crime’
In the U.S. government’s response to Hushpuppi’s requests seeking “departures and variances” from the statutory punishment for his crime, the prosecuting lawyers disagreed with Mr. Abbas’ claims of being a “life-long, hard-working and ambitious individual.”

The lawyers argued that Hushpuppi’s conduct leading to the charges “is… inconsistent with” his “long history as a scammed and money launderer.

“Defendant is, by all accounts, an ambitious individual, but his ambition has long been directed towards crime and its rewards.”

In pleading for leniency, Hushpuppi cited earlier cases of four Nigerians who were convicted of “economic crimes.”

But, the U.S. attorneys contend that none of the cited cases is similar to Mr. Abbas’ charges.

“The sentences in the cited cases are not comparable for the purposes of the court’s disparity analysis.”

“None of these defendants were high volume money launderers who admitted to conspiring to launder tens of millions of dollars,” the government’s counter-argument shows.

Hushpuppi’s argument seeking a departure from the statutory sentencing guideline, due to the disparate treatment of immigrants under the ‘First Step Act,’ was also opposed by the prosecution.

The government lawyers argued that the four defendants’ cases earlier cited by embattled Hushpuppi do not apply as the latter is not an immigrant to the U.S.

The “defendant did not come to the United States of his own volition- he was brought here to face justice in this case,” the authorities said.

Similarly, the prosecuting attorneys urged the court to discountenance Hushpuppi’s argument that he qualifies for a shorter sentence on grounds of the COVID-19 Pandemic in 2020.

Acknowledging the “profound impact” of the pandemic, the government, however, said Hushpuppi’s “experience is not exceptional as compared to that of many others who were in custody during the pandemic and received no extra credit at sentencing,” copies of court documents show

Background
Mr. Abbas, in July 2021, agreed to plead guilty to the multi-million-dollar fraud charges slammed against him by the American government.

He has been in detention since his arrest in Dubai and repatriation to the U.S. in June 2020.

Hushpuppi who initially maintained his innocence, entered into a plea bargain agreement with the U.S. authorities in July 2021, in the hope of getting a lighter punishment.

He pleaded guilty to Count Two which is “Conspiracy to Engage in Money Laundering,” an offence that attracts maximum imprisonment of 20 years among other punishments including full restitution, his plea agreement with the U.S. government states in part.

This paper reported that despite pleading guilty, Mr. Abbas will not be freed from paying restitution.

“Defendant understands that the defendant will be required to pay full restitution to the victim(s) of the offence to which the defendant is pleading guilty.

“Defendant agrees that, in return for the USAO’s compliance with its obligations under this agreement, the court may order restitution to persons other than the victim(s) of the offenses to which defendant is pleading guilty and in amounts greater than those alleged in the count to which defendant is pleading guilty,” the plea agreement read.

Not being an American citizen, he will be deported after completing his jail term and paying up the amount to be restituted.

The maximum penalty for the offence which Mr. Abbas hopes will be reduced at his sentencing includes: “20 years’ imprisonment; a 3-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offense, whichever is greatest; and a mandatory special assessment of $100.”

In June 2020, the Hushpuppi, who is known for flaunting his ostentatious lifestyle on the Internet, was arrested in Dubai by special agents including Emirati police officers and Federal Bureau of Investigation (FBI) operatives.

The FBI stated in an affidavit that its investigations revealed that Mr. Abbas financed this extravagant lifestyle with proceeds of crime.

Credit: Premium Times

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Federal Government Lifts Ban On Mineral Exploration In Zamfara

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After more than five years of security restriction, the Federal Government has lifted the ban on mining exploration activities in Zamfara State, citing significant improvements in the security situation across the state.

Making the announcement during a press briefing at the weekend, the Minister of Solid Minerals Development, Dr. Dele Alake stated that the nation has a lot to gain from reawakened economic activities in a highly mineralised state like Zamfara that is imbued with vast gold, Lithium, and copper belts. He noted that the previous ban, which was good intentioned, inadvertently created a vacuum exploited by illegal miners to fleece the nation of its resources. He emphasized that the state’s potential for contributing to national revenue is enormous.

It will be recalled that in 2019, the federal government imposed a total ban on mining activities in Zamfara State due to the escalating security concerns, particularly the links between banditry and illegal mining.

Since the beginning of the Tinubu administration, however, intelligence-driven, coordinated security operations have resulted in the neutralization of key bandit commanders, significantly reducing incidents of insecurity. A recent success was the capture of one of the most wanted bandit commanders, Halilu Sububu, in a covert operation in Zamfara.

“The existential threat to lives and properties that led to the 2019 ban has abated. The security operatives’ giant strides have led to a notable reduction in the level of insecurity, and with the ban on exploration lifted, Zamfara’s mining sector can gradually begin contributing to the nation’s revenue pool,” Alake asserted.

The minister added that the lifting of the ban would also facilitate better regulation of mining activities in the state. This will enable more effective intelligence gathering to combat illegal mining and ensure the country benefits from the state’s rich mineral resources.

Commending members of the fourth estate of the realm for championing the propagation of reforms and initiatives of the ministry in 2024, Alake noted that the press have been key allies in efforts to sanitise the mining sector, and promote market reforms which have made the industry attractive to indigenous and foreign investors.

On the recent controversy surrounding the Memorandum of Understanding (MOU) with France, Alake reaffirmed the Federal Government’s position that the agreement does not imply Nigeria is relinquishing control over its mineral resources or entering into any military pact with France. He emphasized that Nigeria’s military remains fully capable of safeguarding the nation’s territorial integrity.

“The high point of the MOU is on training and capacity building for our mining professionals. We need all the assistance we can get in terms of capacity, technical, and financial support from abroad, and that wasn’t even the first we are signing. We’ve signed similar ones with Germany and Australia. Deliberate peddling of misinformation, despite facts to the contrary, is uncalled for, “the minister emphasised.

Dr. Alake also urged the media to continue to play its crucial role in educating the public about government policies in order to prevent ignorance, mischief, and the spread of misinformation.

Looking ahead to 2025, the minister hinted at upcoming policy initiatives aimed at revitalizing the mining sector. He revealed that the ministry plans to further consolidate reforms, enhance the enabling environment for investments, and continue efforts to reposition the sector for long-term, sustainable growth.

 

Segun Tomori, FSCA

Special Assistant on Media

to the Honourable Minister of Solid Minerals Development

 

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Emefiele Loses Warehouse Built On 1.925 Hectares To Federal Government

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The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a warehouse linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN).

According to The Guardian, top sources revealed that Justice Deinde Dipeolu of the Federal High Court in Lagos issued the forfeiture order on Thursday, December 19, 2024, with the property forfeited to the Federal Government of Nigeria.

The warehouse, built on a 1.925-hectare piece of land located at Km 8 along the Lagos-Ibadan Expressway in Magboro, contained 54 general-purpose steel containers.

The containers were filled with various types of sewing machines.

Earlier, on November 28, the judge had ordered the interim forfeiture of the assets after the Commission filed an application for their forfeiture.

Following the court’s directive for the EFCC to publish the order in two national newspapers, allowing any interested party to show cause why the assets should not be finally forfeited, the Commission later returned to court to request the final forfeiture of the assets.

According to the source, the court also ordered the forfeiture of the land on which the warehouse is situated to the government.

“At the resumed hearing of the matter on Thursday, EFCC Counsel, Rotimi Oyedepo, SAN, told the court that the EFCC had complied with the court’s directives to publish the assets in two national newspapers,” the source said.

“Citing Section 44(2)(B) of the constitution and Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006, he prayed the court to grant the final forfeiture of the assets.

“Justice Dipeolu granted the order, making the forfeiture another milestone in the asset recovery drive of the EFCC.”

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10 Feared Dead, Several Others Injured At Catholic Church’s Palliative In Abuja

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A stampede at the Holy Trinity Catholic Church in Maitama District of Abuja on Saturday morning has resulted in several deaths and numerous injuries.

The tragic incident occurred during a palliative distribution event organized by the church to assist struggling residents.

It was reported that chaos erupted as thousands of residents rushed to receive relief items, leading to the deadly crush.

Over 3,000 people, including children, mostly from nearby areas such as Mpape and Gishiri Village, had gathered for the event before the unfortunate incident took place.

Mike Umoh, the National Director of Social Communications at the Catholic Secretariat of Nigeria, confirmed the incident.

“Yes, it’s true, but the details are sketchy,” he said in a brief statement.

On the same Saturday, a stampede in Okija, a community in Ihiala Local Government Area of Anambra State in Nigeria’s South-east, also left many people dead.

According to Premium Times, witnesses reported that the victims had gathered to participate in the distribution of bags of rice donated by a well-known entrepreneur, Ernest Obiejesi, commonly referred to as Obijackson.

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