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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

Oil Cabal Fought Back After Subsidy Removal — But Tinubu Didn’t Budge — VP Shettima

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Vice-President Kashim Shettima says President Bola Tinubu stood firm against pressures from oil sector cabals after the removal of petrol subsidy.

Shettima made this known on Wednesday during a courtesy visit by the newly elected executives of the Nigerian Association of Chambers of Commerce, Industry, Mines and Agriculture (NACCIMA) at the presidential villa.

The group was led by NACCIMA’s national president, Jani Ibrahim, according to a statement by Stanley Nkwocha, spokesperson to the vice-president.

Shettima described the subsidy removal as long overdue, calling it a burden previous administrations could not handle.

“I want to assure you that the current administration is your own because the President speaks your language – the language of commerce,” he said.

He explained that the President understands the business environment, having worked as the financial controller at Mobil.

“And he (the President) has taken some bold initiatives. For instance, while fuel subsidy had been an albatross around the neck of successive administrations, he had the courage and the conviction to withdraw fuel subsidy.

“And we know the consequence of unveiling a masquerade. The oil cabal is richer than the Nigerian nation; they fought back, but he (President Tinubu) refused to budge.”

Shettima emphasized that the President stood his ground because his actions were in the “best interest of Nigerians”.

He reaffirmed the administration’s support for businesses and emphasized the importance of the private sector in achieving national development goals.

“This is how great nations build; this is how Korea became what it is,” he said.

Jani Ibrahim, speaking as the new NACCIMA president and OPS chairman, said he assumed office a month ago.

He praised Shettima for his leadership of critical economic institutions like the national economic council (NEC), National Council on Privatisation (NCP), Bureau of Public Enterprises (BPE), and the Presidential Enabling Business Environment Council (PEBEC).

Ibrahim called for regular dialogue between the OPS and the vice-president’s office, proposing bi-annual meetings.

He also recommended including private sector representatives in technical and policy councils of the government.

On May 29, President Bola Tinubu officially announced the removal of the petrol subsidy.

Three months after, TheCable reported that the President was weighing the idea of a “temporary subsidy” on petrol due to rising crude oil prices and foreign exchange rates.

Though the federal government repeatedly denied any reintroduction of subsidy, the Nigerian National Petroleum Company (NNPC) Limited stated on August 19 that it was owed N7.8 trillion for under-recovery.

Nigeria completely ended subsidy payments in October 2024 following the deregulation of the downstream sector, which saw petrol prices at NNPC retail outlets exceed N1,000 per litre in line with market rates.

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BREAKING: Humanitarian Minister, Nentawe, Emerges APC National Chairman

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The National Executive Committee of the All Progressives Congress has appointed the Minister of Humanitarian Affairs and Social Development, Yilwatda Nentawe, as the party’s substantive chairman.

Hope Uzodimma, Governor of Imo State and chairman of the Progressive Governors’ Forum, moved the motion during the ongoing 14th Committee meeting at the State House Conference Centre in Abuja.

The motion was supported by the Speaker of the House of Representatives, Tajudeen Abbas.

The minister was sworn in immediately after.

 

More to come…

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BIG STORY

EFCC Declares 28-Yr-Old Woman Wanted Over Alleged Fraud, Theft

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The Economic and Financial Crimes Commission has declared Oyinkansola Folashade Okanlawon, aged 28, wanted over alleged involvement in fraud and the illegal acquisition of funds.

The announcement was made through the Commission’s official X handle, stating that Okanlawon is being sought for reportedly obtaining money through false pretence and theft.

The notice reads: “The public is hereby notified that OYINKANSOLA FOLASHADE OKANLAWON, whose photograph appears above, is wanted by the EFCC in an alleged case of Stealing and Obtaining Money by False Pretence.

“She is 28 years old and a native of Ipokia LGA in Ogun State. Her last known address is 21 Hammed-Kasumu Street, Chevron Drive, Lekki, Lagos.

“Anybody with useful information as to her whereabouts should please contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address: [email protected] or the nearest Police Station and other security agencies.”

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