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Just In: Hushpuppi Commits Fresh Fraud, Launders Over $400k Inside U.S Prison
JomogNews reports that documents have shown how Hushpuppi defrauded the US Government in fresh $400k while in prison.
According to a US-based journalist, Mathilde Salome Bonnet, citing a new court document which was included in an amended charge sheet, Ramon Abbas, popularly known as Hushpuppi perpetrated the fraud while in prison in the United States of America.
Hushpuppi reportedly received the fresh charges as US prosecutors submit court documents showing how he committed fraud and laundered over $400k from behind bars.
On Wednesday, US prosecutors presented documents to the United States District Court of California with new evidence accusing Hushpuppi of fraud and money laundering in a US federal prison.
Hushpuppi allegedly participated in the purchase and laundering of unlawfully obtained Economic Impact Payment (EIP) debit cards while incarcerated in a US Federal detention facility, according to court records.
EIP are financial support offered by the US government to U.S residents according to the CARES Act. Debit cards are one of the methods that eligible US people receive their EIP. Hackers utilize data of US residents to file and get EIP debit cards, according to evidence submitted in court. They sell these EIP cards to other cyber criminals on underground markets.
In a court filing, US prosecutors stated that inmates have unrestricted access to phone calls, video calls, the internet, and computers; they are not monitored since inmates have a right to privacy. Hushpuppi, like the other detainees, was granted the same access.
However, security officers at a US Federal penitentiary facility detected Hushpuppi using the internet more frequently between the 28th of January and the 4th of March 2022. They got an order to record Hushpuppi’s activities after learning that he had been arrested for internet-related crimes. For him, a special system was set up, and his activities were logged for seven days.
Hushpuppi was discovered to be purchasing EIP debit cards from an underground cybercriminal marketplace. He purchased 58 EIP debit cards with a total value of $429,800 on the site while being recorded and laundered the money through one AJ.
Security alerts on Abbas’ activities
Inmates in correctional facilities across the US are allowed certain activities which include access to phone calls, video calls, the internet, and computers with limited and regulated usage
Inmates have constitutional rights to their privacy
Phone calls from correctional facilities by inmates are not recorded except when necessary and a warrant is obtained for this purpose. Inmates’ internet activities are not logged or recorded except when necessary and a warrant is obtained for this purpose.
Abbas was also allowed these privileges like every other inmate
Between 28th January 2022 and 4th March 2022, security officers at the US Federal correctional facility, Central District of California, observed more frequent usage of the internet by Abbas. With the knowledge that the crimes Abbas committed which he is being charged for are all internet related crimes, security officers were concerned and informed the Federal Bureau of Investigation (FBI).
On 7th March 2022, investigators obtained a federal search warrant, issued by Central District of California, to monitor and record Abbas’ internet activities.
Security officers at the US Federal correctional facility, Central District of California, were instructed to setup a dedicated computer for Abbas. Any time Abbas requests for access to the internet, he should be given that dedicated computer. Only Abbas should be given that computer.
From 7th March 2022 to 13th March 2022, investigators monitored and recorded Abbas’ internet activities. In this period, he requested internet access daily. He spent an average of 55 minutes for each session.
During this period, we found out that Abbas was actively buying Economic Impact Payments debit cards from an underground cybercriminal marketplace where hackers sell EIP debit cards for Bitcoins.
The document went further to detail their shocking findings while recording Hushpuppi’s activities.
EIP debit cards purchase and money laundering
Investigators found out that Abbas uses an underground cybercriminal marketplace for hackers to sell EIP debit cards for Bitcoins.
On the marketplace, hackers listed EIP debit cards with different balances. Investigators found EIP debit cards with $1,400 balance to as high as $8,000. These EIP cards were applied for by hackers using compromised and stolen data of US citizens and residents.
Investigators found out that criminals can order a virtual option of EIP debit cards and receive it instantly. They use this for online purchases. Criminals can also order for the plastic version of EIP debit cards and they receive it to their mail address.
Abbas bought between seven to 10 EIP debit cards daily for the period he was recorded. He purchased a total of 58 EIP debit cards in this period, with a total value of $429,800.
Of the 58 EIP debit cards, Abbas chose the virtual card option for 36 EIP cards and he selected the plastic physical card option for 22 EIP cards.
Abbas was in constant communication with one AJ. Abbas sent all the cards he bought from the marketplace to AJ. Abbas gave instructions to AJ on what to shop online. He gave instructions on what to do with the purchased items. Abbas also gave instructions on cash withdrawal from ATMs with the plastic cards.
In the document, the prosecutors mentioned Hushpuppi was constantly buying high-end gadgets such as iPhones, gaming consoles, MacBooks and iPads through his primary contact AJ. Investigators could not ascertain the total proceeds Hushpuppi has laundered from this fraud. Their recorded evidence was for a total of $429,800.
Breaking News
Ex-Senator Iyabo Obasanjo Joins All Progressives Congress
Prof. Iyabo Obasanjo, daughter of former President Olusegun Obasanjo, has reportedly registered as a member of the All Progressives Congress in Ogun State, according to a former chairman of Abeokuta South Local Government.
It was gathered that the former senator of Ogun Central completed her e-registration on Tuesday at Ibogun, Ward 11, Ifo Local Government Area of the state.
Confirming the development on Wednesday, Biodun Ajayi, former Chairman of Abeokuta South Local Government and a close ally of Prof. Obasanjo, told Vanguard that the registration was successfully concluded.
Ajayi, who currently serves as a Commissioner with the State Universal Basic Education Board, SUBEB, said: “I can confirm to you that Prof. Iyabo Obasanjo completed her online registration as a member of our great party, the APC, on Tuesday at Ibogun Ward 11 in Ifo Local Government.”
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BREAKING: Supreme Court Upholds Acquittal Of Hamza Al-Mustapha In Kudirat Abiola Murder Case
A five-man panel of the Supreme Court, headed by Justice Uwani Aba-Aji has dismissed the trial of Major Hamza Al-Mustapha (rtd) concerning the murder of Alhaja Kudirat Abiola.
Kudirat Abiola was the wife of the late businessman cum politician, Chief MKO Abiola, the presumed winner of the June 12, 1993 Presidential Election that was annulled by former President Ibrahim Babangida.
Mrs Kudirat Abiola was, however, murdered in Lagos in the nationwide crisis that followed the annulment and in the course of her persistent struggle to get the annulment reversed by the military.
The trial of Al-Mustapha on the murder charges brought against him by the Lagos State government was, however, put to rest on Thursday by a 5-man panel of Justices of the Supreme Court headed by Justice Uwani Aba-Aji.
At the proceedings where the Lagos State was slated to re-open the trial, no legal representation was made while no process was filed since 2014 when order to re-open the case was granted in favour of the state government.
When the matter was called, Paul Daudu, a Senior Advocate of Nigeria stood for Al-Mustapha and informed the Justices that Lagos has not taken any step to implement the order granted it in 2014 to re-open the trial.
He said that not even a notice of appeal was filed by Lagos as the appellant to demonstrate its seriousness to prosecute the trial.
The senior lawyer informed the Apex Court that in 2014 when order to re-open the trial was granted, Lagos was issued a 30 day ultimatum to file its notice of appeal.
Daudu explained that more than nine years after, nothing was done to comply with the order.
He therefore urged the Court to hold that the appellant has abandoned the case and should be dismissed in its entirety.
Justice Uwani Aba-Aji, who presided over the matter sought to know if Lagos was served with hearing notice, the question that was answered in the affirmative by the Registrar of the Court.
In a brief ruling, the Supreme Court in a unanimous decision agreed that Lagos has lost interest in the matter and consequently abandoned it.
Justice Aba-Aji held that nine years was long enough for the appellant to have filed notice of appeal and the appeal in the matter.
Besides, the Court expressed disgust that no legal representation was made by the state government while no information was made available to the Court and the respondent.
Consequently, the matter marked SC/CR/45/2014 was dismissed.
Another matter by the Lagos governor marked SC/CR/6/2014 was also dismissed on the same ground.
The Supreme Court had in 2014 in a brief ruling on the application by Lagos State for permission to re-open the case out of time, granted the request for the Lagos to challenge the Court of Appeal decision of July 12, 2013 that discharged and acquitted Al-Mustapha from the murder case.
The then Acting Chief Justice of Nigeria (CJN) Justice Walter Samuel Nkanu Onnoghen in the ruling of a panel of seven Justices ordered Lagos State to file its notice of appeal within 30 days.
The decision of Justice Onnoghen on the Lagos application argued by Osunsanya Oluwayemisi, a Senior State Counsel in the Lagos Ministry of Justice followed the consent of Al-Mustapha’s lawyer, Mr. Joseph Dauda SAN, not to oppose the application.
The acting CJN had said that by the decision of the apex court, the time for Lagos to appeal against the findings of the Court of Appeal on the celebrated murder case has been extended from July 12, 2013 when the Court of Appeal judgment was delivered till January 7, 2014.
By the granted permission in 2014, the coast became cleared for the Lagos to challenge the no guilty verdict granted in favour of the military officer by the Court of Appeal in 2013
In the then move to re-open the case, the Lagos State government had sought to file a notice of appeal out of the time at the Supreme Court asking for the permission of the court to allow it to challenge the Appeal Court findings of Justices Amina Adamu Augie, Rita Nosakhare Pemu and Fatimo Omoro Akinbami on ground of mis-carriage of Justice in the matter.
The state had in the application prayed the apex court to allow it to exercise its constitutional right to test the validity and correctness of the decision of the Appeal Court.
It claimed that it wants to raise its ground of appeal on arguable legal and factual issues especially the question of whether there is any direct or circumstantial evidence establishing the guilt passed on Al-Mustapha in the murder case.
It justified its lateness in filing the appeal on the ground that it set up two legal teams to review the circumstances of the case and the verdict of the Court of Appeal.
The government said that it took a long time for the two legal teams to present their findings and recommended that an appeal case can be filed and sustained.
The Lagos State Government said that it will ask the Supreme Court to set aside the judgment of the Court of Appeal which on July 12, 2013 discharged and acquitted Major Hamza Al-Mustapha, in the murder case of late Alhaja Kudirat Abiola.
In place of the Appeal Court decision, the state government said that it will plead with the apex court to uphold and restore the death sentence by hanging placed on the former Chief Security Officer (CSO) to the former dictator and late Head of State, General Sani Abacha by a Lagos High Court on January 30, 2012.
Al-Mustapha, Mohammed Abacha and one Lateef Shofolahan were arraigned before a Lagos high court on two-count criminal charge of conspiracy to commit murder and the murder of the late Alhaja Kudirat Abiola on June 4, 1996 in Lagos State.
In the judgment of the high court delivered on January 30, 2012 by Justice Moji Dada, the accused persons were found culpable as charged and sentenced them to death by hanging.
However at the Court of Appeal approached by Al-Mustapha on April 27, 2012 for the review of the trial and the conviction, the 3-member appellate court Justices in a unanimous judgment of July 12, 2013 voided the decision of the high court, set it aside and discharged and acquitted the accused on the ground that the evidence against them was not strong enough to warrant the death sentence.
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Rivers Assembly: Minority Leader, Three Others Rejoin Impeachment Push Against Fubara
Four members of the Rivers State House of Assembly have reversed their earlier position and renewed their backing for the impeachment proceedings against Governor Siminalayi Fubara and his deputy, Ngozi Odu.
The lawmakers announced their decision at a press conference held on Friday in Port Harcourt, the state capital, where they declared continued support for the impeachment process initiated by the assembly.
They accused the governor of failing to show remorse over the allegations levelled against him, insisting that their renewed stance was based on concerns over his conduct and response to the issues raised.
The legislators said their decision to recommit to the process followed further consultations and a review of developments surrounding the impeachment move.
Details of the impeachment process and the specific allegations against the governor were not disclosed at the briefing, as the lawmakers said further information would be made public in due course.
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