Crime

US Court Postpones Sentencing Of Hushpuppi, Mum On Kyari

Published

2 years ago

February 4, 2022

The United States Attorney’s Office at the Central District of California has postponed the sentencing of alleged international Internet fraudster, Ramon Abbas, aka, Hushpuppi by five months.

The court’s Director of Media Relations, Thom Mrozek, in response to an email inquiry by The PUNCH late Thursday, said the date which was initially scheduled for Valentine’s Day, has been moved to July 11, 2022.

“The sentencing hearing that was scheduled for later this month has been delayed,” Mrozek told The PUNCH.

Court document sighted by The PUNCH showed that Judge Otis D. Wright in Los Angeles granted the order for postponement after Hushpuppi’s lawyers led by Louis Shapiro entered a request for postponement.

“At the request of counsel, the sentencing is continued to July 11, 2022 at 11:00 a.m. It is so ordered,” the document partly read.

Also, in a plea agreement document sighted by The PUNCH, Hushpuppi pleaded guilty to various offences bordering on internet scam and money laundering, among others.

It stated that Hushpuppi risks “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 offence”.

The court was, however, mum on its initial order that the Federal Bureau of Investigation arrests the suspended Head of the Intelligence Response Team, DCP Abba Kyari, for his alleged role in a $1m scam allegedly perpetrated by Hushpuppi and five others.

The court declined comments on the warrant of arrest the court issued months earlier that the FBI should apprehend Kyari and other defendants in the case.

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.

The FBI Special Agent, Andrew Innocenti, had alleged that Hushpuppi contracted the services of 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.

Kyari had taken to Facebook on July 29, 2021 to deny the allegations, but he later deleted the post after editing it about 12 times.

The IG had recommended the suspension of Kyari, which the PSC carried out on July 31, 2021.

The police boss had on August 2, 2021, constituted the Special Investigation Panel headed by the Deputy Inspector-General of Police in charge of the Force Criminal Investigations Department, Joseph Egbunike, to probe the allegations.

Egbunike on August 26, 2021 submitted the panel’s report, which he said “is an outcome of a painstaking, transparent and exhaustive investigative process.”

He revealed that the report contained the case file of the probe, evidence and findings as well as testimonies from Kyari and other persons and groups linked to the matter.

The Minister of Police Affairs, Maigari Dingyadi, had on September 14, 2021, during a television interview said the findings and recommendations on Kyari had been submitted to the Attorney-General of the Federation, Abubakar Malami (SAN), for “legal opinion” and thereafter for presentation to the President, Major General Muhammadu Buhari (retd.), adding that the final decision would be taken by the PSC.

But months later, the PSC spokesman, Ikechukwu Ani, told our correspondent that the commission had not received any disciplinary recommendations from the IG through the Force Disciplinary Committee almost four months after the Egbunike panel submitted its report to the police boss.

The recommendations of the FDC will inform the commission’s decision and also determine Kyari’s future in the force, but the matter is now inconclusive.

The PUNCH had reported that Kyari, on Saturday, attended the wedding of Maina, son of the IGP, and splashed over 400 photos he took at the wedding on his verified Facebook page.

Crime

Police Declare Man Wanted Over Homos*xual Act

Published

10 months ago

June 22, 2023

Editor

A 50-years old man, Edo Omusi, has been declared wanted by the police in Benin City, the capital of Edo State, for disappearing after being ‘caught’ in a same s*x act in Ogiso community.

A source close to the police in the state, told our correspondent that the suspect, and one of his male friends, whose name was not given, were sighted at an undisclosed location by some youths as they were comitting the act.

Under Nigerian Laws, any person caught in the gay act is liable to 14 years in prison and if found by the community could be killed.

The duo were said to have been deeply engrossed in the act when they were found but before the person who saw them in the , “sinful and abominable act”, went for back up, they had escaped the location.

The incident which occurred on 25/4/23 at Ogiso area of the town almost threw the community into a turmoil as irate youths welding sticks and cudgels rampaged the community in search of the duo to lynch them.

It was also learnt that worried by the trend the youths in the community had to set up a surveillance team to monitor his movements. It was on one of the surveillance trips that he was reportedly caught on the fateful day, with the unidentified male partner.

It was gathered since the community reported the incident to the police, the whereabouts of the suspect, Edo Omusi has since remained unknown by all and sundry.

Speaking on the development, a top Police official confirmed the matter and explained that the Crime Investigation Department of the command is working round the clock to arrest the suspect, having declared him a wanted person.

Crime

Man, 41, Sent To Prison For Groping Woman’s Breast

Published

1 year ago

April 14, 2023

Editor

A Badagry Magistrates’ Court, Lagos, on Friday, ordered the remand of a 41-year-old man, Ibrahim Lemo, for groping the breast of a woman.

The court heard that Lemo beat up his victim, Zainab Babalola, when she demanded he stopped the unlawful act

Chief Magistrate Fadahunsi Adefioye remanded Lemo after he pleaded guilty to a two count bordering on assault.

Adefioye ordered that the defendant should be remanded in Awhajigoh Correctional Centre, Badagry.

He adjourned the case until April 14 for facts and sentencing.

Earlier, the prosecutor, ASP. Clément Okuoimose, told the court that the defendant committed the offences on April 6 at 2.30 p.m. at Badagry Roundabout shopping complex, Badagry, Lagos.

Okuoimose said Lemo without lawful excuse pressed the breast of the complainant, Zainab Babalola.

He said the defendant also hit the complainant on her left eye and caused her harm after she asked him not to touch her again.

The prosecutor said the offences contravened Sections 134 and 170 of the Criminal Law of Lagos State, 2015.

(NAN)

Crime

Hushpuppi’s Associate, Woodberry, Pleads Guilty, Forfeits $8m, Assets

Published

1 year ago

April 13, 2023

Editor

Olalekan Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire fraud.

He also agreed to forfeit $8 million in proceeds of wire fraud as well as luxury cars and watches to the foreign government.

Woodberry, a known associate of the now-imprisoned internet fraudster, Ramon Abbas, better known as Hushpuppi, recently in a plea declaration submitted at the United States District Court of the Northern District of Illinois Eastern Division on April 6, pleaded guilty to count one of the indictments, the Peoples Gazette reports.

According to his plea agreement, he is required to pay back the sum of $8 million he fraudulently received from the seven companies that he scammed.

“Defendant understands that by pleading guilty, he will subject to forfeiture to the United States all right, title, and interest that he has in any property constituting or derived from proceeds obtained, directly or indirectly, as a result of the offence,” stated the document containing Mr Ponle’s signed plea declaration.

Woodberry was also asked to waive his rights to the luxury cars, and designer watches he had stashed in Dubai.

The high-end automobiles include Rolls Royce Cullinan with vehicle no J9153, Lamborghini Urus (N4973) and Mercedes-Benz G-class (G68816).

Other items seized are four Rolex watches, one Patek Philippe watch, three Audemars Piguet watches, three gold and diamond-studded earrings, and six gold neck chains.

Last year, he forfeited 151.8 Bitcoin to the American government.

On June 10, 2020, Woodberry was arrested in Dubai alongside Ramon Hushpuppi Abbas, who is currently serving an 11-year sentence for a similar fraud charge.

Prior to his arrest, Woodberry was known for rocking and flaunting expensive designer wear and showing off his illicit wealth to his massive Instagram followers, the majority of whom had no idea his luxury lifestyle was funded by cybercrime.