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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

BIG STORY

JUST IN: Reps Reject Bill Seeking Single Six-Year Term, Zonal Rotation For President, Governors

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The House of Representatives on Thursday, November 21, rejected a proposed constitutional amendment aimed at instituting a single six-year term for the president, governors, and local government chairmen across the federation.

The bill, sponsored by Ikenga Ugochinyere (PDP, Imo) and 33 co-sponsors, also sought to divide the country into six geopolitical zones and establish a rotational system for the presidency and governorship within these zones.

Additionally, the bill proposed that all elections be conducted on a single day.

It aimed to amend Section 132 of the Constitution by inserting a new subsection (2), deleting the extant subsection (4), and renumbering the entire section accordingly. The proposed amendment would have stipulated that elections to the office of President of the Federal Republic of Nigeria be rotated between the North and South regions every six years.

The bill also sought to amend Section 180 of the Constitution, replacing “four years” with “six years.”

Furthermore, it proposed altering Section 76 by inserting a new subsection (3), which would read: “(3) For the purpose of Section (1) of this section, all elections into the offices of President, Governors, National Assembly, and State Houses of Assembly shall hold simultaneously on the same date to be determined by the Independent National Electoral Commission in consultation with the National Assembly and in accordance with the Electoral Act.”

When the bill, which was scheduled for a second reading, was put to a vote, the majority of lawmakers voted against it. This is not the first time the House has rejected a bill seeking a six-year single term for the president and governors.

In 2019, a similar bill, sponsored by John Dyegh from Benue State, also failed to progress to the second reading.

Dyegh’s bill had also proposed a six-year term for Members of the National Assembly and State Houses of Assembly. He argued that a six-year term would allow members of the National Assembly to gain more experience, as opposed to the current four-year term.

According to Dyegh, re-election for the president and governors costs three times more than the first election and is often marked by violence. He believes a single term of five years would help curb the irregularities associated with re-election.

Former Vice President Atiku Abubakar had also proposed a further amendment to the 1999 Constitution and the Electoral Act 2022, advocating for a six-year single term for the president for each of the six geopolitical zones.

He added that the law must mandate electronic voting and the collation of results, and require the Independent National Electoral Commission (INEC) to verify the credentials of candidates, among other reforms.

The governor of Anambra State, Prof. Chukwuma Soludo, also backed calls in June this year for a single term for elected politicians.

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I Appointed Aides On Garden Egg, Yam, Pepper To Boost Food Production — Enugu LG Chairman

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Eric Odo, chairman of Igbo Etiti LGA in Enugu state, has defended the appointment of aides for yam, pepper, and garden egg.

On Tuesday, Odo announced the appointments of Ezeugwu Ogbonna as senior special assistant on agriculture (yam and pepper) and Nwodo Ugonna as special adviser on garden egg and pepper.

The appointments attracted criticism from many Nigerians, who viewed the positions as an anomaly.

In his defense on Wednesday, Odo explained that the appointments were designed to increase the production of these crops in large quantities, aiming to meet local demands and support export.

The chairman emphasized that the Igbo-Etiti area is particularly well-suited to cultivating these crops and holds a significant comparative advantage.

“Their appointments are to ensure that local farmers receive adequate attention, needed resources, support, and expertise to enhance production, improve market access, and increase income for farmers,” NAN quoted Odo as saying.

“In essence, the appointment, which is wrongly misunderstood by disgruntled individuals, bad losers, and opposition, reinforces my determination to create a thriving local economy based on the strengths and potentials of Igbo-Etiti’s agricultural landscape.”

Odo explained that the decision was part of a carefully considered plan aimed at boosting productivity, creating jobs, and improving the livelihoods of farmers within the LGA’s communities.

He called on the public to disregard any online or offline comments intended to discredit the appointments, asserting that the council is committed to massive food production and sustainable development.

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BIG STORY

JUST IN: Simon Ekpa, Four Others Arrested In Finland Over Terror-Related Activities

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Finnish-Nigerian separatist agitator, Simon Ekpa, and four other individuals have been arrested in Finland over terror-related activities.

A local report in Finland stated that Ekpa, the self-declared “Prime Minister of Biafra Republic Government In-Exile,” was remanded in custody by the district court of Päijät-Häme on suspicion of public incitement to commit a crime with terrorist intent.

In a Thursday statement published on its website, the Central Criminal Police in Finland said it had arrested five people on suspicion of terrorist crimes.

The police said the main suspect was arrested “on suspicion of public incitement to commit a crime with terrorist intent,” while four others were arrested “for financing a terrorist crime.”

The police added: “Claims will be heard in Päijät-Häme district court today, November 21.”

The statement reads: “The detention demands are related to the preliminary investigation, in which a Finnish citizen of Nigerian background, born in the 1980s, is suspected of public incitement to commit a crime with terrorist intent.”

“The police suspect that the man has promoted his efforts from Finland by means that have led to violence against civilians and authorities as well as other crimes in the region of South-Eastern Nigeria.”

The statement quoted the head of the investigation, Crime Commissioner Otto Hiltunen from the Central Crime Police, as saying that “the man has carried out this activity, among other things, on his social media channels.

“Four other persons are suspected of financing the aforementioned activity. All five suspects of the crime have been arrested during the beginning of the week.”

“International cooperation has been carried out during the preliminary investigation,” the statement added.

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