HUSHPUPPI’S TRIAL IN US POSTPONED TILL NEXT YEAR – Newstrends
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HUSHPUPPI’S TRIAL IN US POSTPONED TILL NEXT YEAR

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HUSHPUPPI

The trial of a Nigerian Instagram celebrity, Ramon Abbas, also known as Hushpuppi, has been postponed in California, United States, till May 2021.

Hushpuppi, extradited to the United States from Dubai in July, is facing criminal charges of alleged conspiracy to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams.

He was said to have been involved in scams targeting a US law firm, a foreign bank and an English Premier League soccer club.

If convicted, Abbas would face a maximum sentence of 20 years in federal prison.

Premium Times reported that Judge Otis Wright had scheduled Hushpuppie’s jury trial for 9:00 a.m. on May 4, 2021. Judge Wright made the order on 23 September.

The trial was expected to begin this month, but was rescheduled because of coronavirus.

The 37-year-old Abbas was busted in Dubai in June by the UAE police, working in collaboration with the FBI.

In July, Abbas alongside another Nigerian fraud suspect Olalekan Ponle, popularly known as Woodberry, was extradited to Chicago, where he was first arraigned.

He was later transferred to Los Angeles, in California, where his trial will commence.

According to an FBI affidavit supporting Abbas’s extradition to the US, Abbas financed this opulent lifestyle through crime, and that he is one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars.”

The affidavit describes BEC schemes as often involving a computer hacker gaining unauthorised access to a business’ email account, blocking or redirecting communications to and/or from that email account, and then using the compromised email account or a separate fraudulent email account to communicate with personnel from a victim company and to attempt to trick them into making an unauthorized wire.

“BEC schemes are one of the most difficult cybercrimes we encounter as they typically involve a coordinated group of con artists scattered around the world who have experience with computer hacking and exploiting the international financial system,” said United States Attorney Nick Hanna.

The affidavit alleges that Abbas and others committed a BEC scheme that defrauded a client of a New York-based law firm out of approximately $922,857 in October 2019. Abbas and co-conspirators allegedly tricked one of the law firm’s paralegals into wiring money intended for the client’s real estate refinancing to a bank account that was controlled by Abbas and the co-conspirators.

The affidavit also alleges that Abbas conspired to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world. Abbas allegedly provided a co-conspirator with two bank accounts in Europe that Abbas anticipated each would receive €5 million (about $5.6 million) of the fraudulently obtained funds.

It was alleged that Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club.

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NCC extends NIN-SIM linkage deadline

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NCC extends NIN-SIM linkage deadline

The Nigerian Communications Commission (NCC) has extended the deadline for the the second phase of SIM-NIN linkage.

Recall that the process to disconnect SIMs not linked to NIN was initiated in stages, with the second phase slated for today, March 29.

The first phase was on February 28, 2024, after NCC directed telecom operators to disconnect millions of subscribers who didn’t link their SIMs to their NINs.

The third phase is slated to commence on April 15, 2024, as previously announced by NCC in December, 2023.

However, the National Association of Telecommunications Subscribers (NATCOMS) said subscriber have been having difficulty linking their SIMs with their NINs, hence it would be unfair to bar them.

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NATCOMS’ President, Chief Deolu Ogunbanjo, therefore, appealed to the NCC extend the deadline scheduled for the disconnection of telephone lines not linked to NIN beyond Friday, March 29, 2024.

Meanwhile, a senior official of NCC said the commission had changed the second phase deadline.

He disclosed that the change, which will now see the deadline extended by one week, was necessitated by the Easter public holiday.

The official, who spoke in confidence with Daily Trust, said the telcos had been directed not to bar any subscriber until after one week, from Friday, March 29.

He explained that, “The telecom operators will not bar any subscriber yet. We will only be talking about barring after a week from tomorrow. Yes, technically, we can say the deadline has been extended by a week.”

Another NCC top staff member who corroborated what the first official told our reporter added that NCC yielded to appeals by some CSOs and telecom right groups calling for deadline extension because of internet glitches experienced in the country two weeks ago

NCC extends NIN-SIM linkage deadline

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30,000 students benefit from Ogun Educash transfer

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Gov. Dapo Abiodun

30,000 students benefit from Ogun Educash transfer

Ogun State said has said 20,000 of its students in tertiary institutions have benefited from Educash transfer of N50,000 to cushion the economic crisis.

Also, it said 10,000 indigent pupils in primary and secondary schools in the state got N10,000 cash transfer.

Commissioner for Education, Science and Technology, Prof. Abayomi Arigbabu, spoke after monitoring the cash transfer to primary and secondary schools at Ogun West Senatorial District.

Arigbabu noted more would benefit from the scheme.

He said everyone captured would be paid.

“I can tell you that for the tertiary institutions, we have done 20,000 as at today, and the total for tertiary institution beneficiaries is a little bit less than 50,000. Hopefully, by end of next week, we will reach half of that, which is about 25,000 beneficiaries.

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“I want to assure those who have not received theirs, for instance, Olabisi Onabanjo University (OOU), a list of a little bit over 12,000 was sent to us. As we speak, we have paid just a little less than 6,000. The same thing at Tai Solarin University of Education (TASUED), where we have a little bit less than 8,000. We have tried to make sure we are targeting between 45 to 50 per cent,” he said.

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Binance Executive drags NSA, EFCC to court, demands public apology

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Binance Executive drags NSA, EFCC to court, demands public apology

Binance executive Tigran Gambaryan has taken legal action against National Security Adviser Nuhu Ribadu and the Economic Financial Crimes Commission (EFCC), alleging violations of his fundamental rights.

In a filing dated March 18 and presented by his lawyer Olujoke Aliyu from Aluko and Oyebode Law Firm, Gambaryan sought redress before Justice Inyang Ekwo, requesting five reliefs.

Similarly, Nadeem Anjarwalla, Binance’s Africa regional manager who escaped custody on March 22, initiated a separate suit before Justice Ekwo.

The News Agency of Nigeria (NAN) reports that Gambaryan and Anjarwalla, in the suits marked: FHC/ABJ/CS/356/24 and FHC/ABJ/CS/355/24, had sued the Office of NSA (ONSA) and EFCC as 1st and 2nd respondents.

Gambaryan, a US citizen overseeing financial crime compliance at the crypto exchange platform, alleged that his detention and the confiscation of his international travel passport violated Section 35 (1) and (4) of the 1999 Constitution, constituting a breach of his fundamental right to personal liberty.

He further requested the court to order his immediate release and the return of his passport. Additionally, he sought an injunction preventing further detention related to any Binance investigations and demanded a public apology from the respondents, along with costs incurred.

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Gambaryan stated that he visited Nigeria on February 26 alongside Nadeem Anjarwalla, representing Binance, in response to invitations from ONSA and EFCC. Despite attending the meeting as requested, both were detained afterward without formal charges.

During the court proceedings, T.J. Krukrubo, SAN, representing Anjarwalla and Gambaryan, informed the court of the respondents’ absence despite being served. Krukrubo also mentioned their notice of withdrawal of legal representation for Anjarwalla, filed on March 26.

Justice Ekwo noted the withdrawal of legal representation and adjourned the matter to April 8 to allow the applicants to seek new representation and give the respondents an opportunity to appear.

In Gambaryan’s case, Krukrubo stated that although the processes were served on ONSA and EFCC, they still had time to respond. He requested an adjournment, indicating that the respondents’ deadline to file their applications would expire the following week.

Consequently, Justice Ekwo scheduled the next hearing for April 8 to continue proceedings.

Meanwhile, the Federal Government will arraign Binance Holdings Limited and its two top officials, Tigran Gambaryan and the fleeing Nadeem Anjarwalla, on April 4 on allegations bordering on tax evasion.

Binance, Gambaryan, and Anjarwalla, listed as 1st to 3rd defendants respectively, are expected to be arraigned before Justice Emeka Nwite of a Federal High Court (FHC), Abuja on a four-count charge.

Anjarwalla, who had been in detention alongside Gambaryan, was said to have escaped from lawful custody. He escaped on Friday from the Abuja guest house where he and his colleague were detained.

Binance Executive drags NSA, EFCC to court, demands public apology

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