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Hushpuppi attempted to dupe Premier League club of £100m- FBI

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Alleged international fraudster, Ramon Abbas aka Ray Hushpuppi, on Friday made his first court appearance in an American court where the Federal Bureau of Investigation alleged that he attempted to dupe an English Premier League football club of £100m (N48.4bn).

The allegation is contained in an affidavit deposed to by FBI Special Agent, Andre Innocenti, who is assigned to the Los Angeles Filed Office High-tech Organise Crime Squad.
According to the FBI, the suspect is facing charges of conspiracy to commit money laundering among others.
The affidavit read in part, “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.”
The FBI further stated that should Hushpuppi be convicted, he risks spending 20 years in jail.
“If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison,” the FBI said.
The affidavit alleges that Hushpuppi and others committed a Business Email Comprise scam that defrauded a client of a New York-based law firm out of approximately $922,857 (N350.6m) in October 2019.

The suspect 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 Hushpuppi and the co-conspirators.

American authorities also alleged that Hushpuppi conspired to launder funds stolen in a $14.7m (N5.5bn) 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 €5m (N2.1bn) of the fraudulently obtained funds.

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APC considering Jonathan as Buhari’s predecessor

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A report claims legislators in the APC are now attempting to find an appropriate official competitor for the 2023 political race.

It was announced that an ongoing visit by APC to ex-president, Goodluck Jonathan was partially political.

The visit by the APC lead representatives has again started with rumors about a Jonathan administration in 2023.

An arising report has asserted that the All Progressives Congress (APC) is attempting to persuade a previous president, Goodluck Jonathan, to run for president on its foundation in 2023.

The report which was conveyed by This Day asserted that a few heads of the gathering have been constraining the previous president to think about the offer.

The paper expressed that a source who talked secretly said lead representatives on the foundation of the APC who visited Jonathan to congratulate with him on his 63 birthday commemoration, utilized the event to inconspicuously speak to their official proposition to him.

As indicated by the cases, Buhari’s partners accept that Jonathan would be innocuous to their gathering interest and as such the perfect individual to dominate if control somehow happened to move toward the South.

A source in Buhari’s camp who would not like to be recognized was cited to have stated:

“He handed over power peacefully and nursed no bitterness against anyone and therefore will not be a threat to the interest of the north. In any case, Jonathan has in the past denied any interest in challenging for the administration.

The previous president clarified that he was centered around his foundation.

Then, following the tumults by some geo-political zones to create the following leader of Nigeria, the legislative head of Kogi state, Yahaya Bello, has uncovered the characteristics of who might become President Buhari’s replacement.

Bello when speaking Channels TV on Thursday, November 20, said the PDP’s ambition to take back power is a “lofty dream” and ”castles in the air.”

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Obasanjo congratulates Biden on winning the election

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Olusegun Obasanjo congratulated the president elect Joe Biden on his election win .

The previous president said Biden’s triumph additionally had a great impact globally . Obasanjo asked Biden to reestablish the qualities America is known for all around the world Obasanjo in an assertion acquired by Legit.ng on Saturday, November 7 portrayed Biden’s success as a triumph of good over evil.

He said the triumph of the Democratic up-and-comer isn’t only a success for the individuals of America alone, yet in addition a triumph for the vast majority of the world.

Credit: africanarguments.org

The previous president encouraged the duly elected president to reestablish trust in the part of America as an advertiser of world harmony, security, dependability, and progress.

He said:

I felicitate with Vice President-Elect Kamala Harris as the first female Vice-President of the U.S. We in Africa are proud of her success. The first African-American President of the U.S., Barrack Obama, has Kenyan DNA in him and I am reasonably sure that the first African-American female Vice President-Elect of the U.S. will have some Nigerian DNA in her as most of those taken to the Caribbean from Africa went from Nigeria of today.”

Then, the US president-elect, Joe Biden has vowed to be the president for all Americans if they decided in favor of him.

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International Criminal Court (ICC) to Probe into #EndSARS Extra-judicial killings

The ICC set to conduct preliminary examination with regards to the ongoing #EndSARS protests in the country.

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The ICC set to conduct preliminary examination with regards to the ongoing #EndSARS protests in the country.

According to BBC, ICC confirmed that the office of prosecutor has received information on alleged crime. In a statement they made it known that the focus of the preliminary examination is to “assess whether the legal criteria for opening an investigation under the Rome Statute are met”, and the findings of their will be made public.

The #EndSARS protests have seen no less than 50 deaths of the country’s citizens; at least 5 soldiers and 10 policemen have also been reported dead during massive 2-week protests which sadly came to a grand ending on the night of November 20th where peaceful #EndSARS protesters where gunned to death at the Lekki tollgate.

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