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How Hushpuppi laundered U.S. Unemployment Benefits – FBI
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Fresh evidence from the Federal Bureau of Investigations (FBI) has revealed how Ramon Abbas, popularly called Hushpuppi, a Nigerian Instagram sensation, was involved in laundering unemployment benefits meant for citizens of the United States.
The scheme is one of the insurance programmes provided for workers who become unemployed through no fault of their own and meet certain other eligibility requirements. The joint state-federal programme provides cash benefits to these workers.
Hushpuppi, who was arrested in UAE over money laundering and cyber fraud allegations, is currently facing charges in the U.S.
He is accused of facilitating computer intrusion, Business Email Compromise (BEC) fraud and money laundering and has been arraigned in an American court in California. His trial begins on October 13.
He pleaded not guilty to the four counts of conspiracy to commit wire fraud, money laundering conspiracies, international money laundering and engaging in monetary transactions in property derived from specified unlawful activity.
Nevertheless, in the affidavit filed on September 14, with the United States District Court, Central District of California, Andrew John Innocenti, an FBI agent trained on foiling cybercrime indicted Mr Abbas in the outcome of his investigation.
Mr Innocenti said he discovered that Hushpuppi, using his email address, registered on a website whizzlog.com (“Whizzlog”) which is a marketplace for buying US Bank Logs and money laundering.
He said although, based on his training, sophisticated cybercriminals do not use their personal email address in registering on such websites but Hushpuppi did.
“ABBAS email address contained registration contamination from Whizz Log. It also contained numerous confirmations and receipts of bank logs he purchased. One of such messages read “Your order was successful. You have purchased (the “Financial Institution”) bank log with a balance of $9,839.44. Purchase Price: $955. The bank log details are in your account. Login to your Whizz Log account to view.”
“From the example above. I observed ABBAS buys a bank log with a balance of over S9,000 for as low as $900. This prompted me to visit the website whizzlog.com for more findings.”
After creating an account, the FBI agent discovered that Whizz Log sells only accounts which have been used to claim unemployment benefits. “Hackers who have claimed unemployment benefits of victims in the United States sell them off in bulk on Whizz Log.”
The prices of bank logs on Whizz Log range from $600 to S1,000 and balance in accounts sold ranges from $4,000 to as high as $12,000, he noted.
For easier payment, the bank logs are available for purchase instantly and payment is made using Bitcoin.
“Cyber criminals who purchase the bank logs can launder the money off through various means. The favorite means on Whizz Log is to buy Bitcoins with the balance in the bank log Whizz Log specifies if a bank log is “BTC Compatible” or not.
“Based on my training and experience, a bank account is “BTC Compatible” if you can buy Bitcoins from within the bank log. Some banks allow clients to directly purchase Bitcoins from their online bank account. Such banks are “BTC Compatible”. A buyer of a “BTC Compatible” bank log would login to the account, navigate to services provided by the bank and select to buy Bitcoins. He can use the whole balance in the account to buy Bitcoins. The Bitcoins will be sent to the criminal within minutes.”
While going through one of the bank accounts bought on the website, Mr Innocenti found that the account was recently opened.
“All the credits into the account were from the Department of Unemployment Assistance totaling $7,302.15,” he stated.
Since Mr Abbas had pleaded that he should be prosecuted with complaints rather than a grand jury indictment, this new evidence will be added to the previous ones.
If found guilty and convicted, the popular Instagram sensation could spend the next 20 years in prison.
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Kidnappers Demand N250m Ransom on NYSC Ex-DG Tsiga
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The gunmen who abducted a former Director-General of the National Youth Service Corps (NYSC), Maharazu Tsiga, have reportedly demanded N250 million for his release, a family source revealed on Sunday.
Tsiga, a retired Brigadier-General of the Nigerian Army, was kidnapped from his home in Tsiga town, Bakori Local Government Area of Katsina State, on Wednesday, February 5, 2025.
The attackers also kidnapped several other residents as they raided multiple communities in the neighboring Kankara Local Government Area.
According to the family source, the kidnappers made contact on Friday, insisting on the ransom before negotiations could begin.
Confirming the incident, Katsina police spokesperson, Abubakar Sadiq, said officers responded to reports of an attack in Tsiga but arrived after the gunmen had fled.
“Unfortunately, before the arrival of the operatives, the hoodlums had already succeeded in their mission,” he said.
The attack left two residents injured, while one of the assailants was reportedly shot dead by his group.
Katsina, like other Northwestern states, has seen repeated attacks by criminal gangs who raid villages, abduct residents, and demand ransoms.
A federal lawmaker representing Bakori/Danja Federal Constituency, Abdullahi Balarabe, described Tsiga’s abduction as concerning and called on security agencies to intensify efforts to secure his release.
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Adultery, False Marriage: Former Minister Turaki Docked
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A former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki (SAN), has been arraigned before a Magistrate Court at Zone 2 in Abuja on allegations bordering on false marriage, adultery, among others.
Turaki pleaded not guilty when the First Information Report (FIR) was read to him in the dock on Thursday before the presiding Magistrate of Court 9, Abubakar Jega.
He insisted that the alleged offences are not true.
According to the FIR, the former minister is accused of “deceitfully inducing belief of lawful marriage, adultery by a man and criminal intimidation, contrary to sections 383, 387 and 389 of the Penal Code.”
The prosecution stated that the investigation of the case followed a petition dated August 9, 2024, received by the Deputy Inspector General of Police, Force FCID, Abuja.
It further stated that the investigation revealed that “you Barrister Kabiru Taminu Turaki (SAN), between December 2014 and August 2016, deceitfully cohabited Ms. Hadiza Musa Bafta at a hotel called Han’s Place.
“You also co-habited her at Ideal Home Holiday, Asokoro between August 2016 and November 2021.
“You hired a place for her at No. 12 Clement Akpagbo Close, Gauzape from November 2021 and made her believe you were married to her and continuously had sexual intercourse with her, which resulted to a baby girl.
“You abandoned Hadiza Musa Baffa with her only child and denied the paternity. You threatened to use your influence and position to terminate the lives of mother and child.
“You are thereby suspected to have committed the above offences.”
Shortly after Turaki:s arraignment, the prosecuting lawyer , Chijioke Okorie urged the court to set a date for the commencement of trial.
Turaki’s lawyer, A. I. Mohammed, who did not object to the prosecution’s request for a date for trial, applied for bail for the defendant on the grounds that he would be available whenever he is required to attend court.
Magistrate Jega granted bail to Turaki at N1million with two sureties in like sum.
He said the sureties must reside within the court’s jurisdiction and must provide evidence of the residences.
The magistrate then adjourned to March 11 for the commencement of trial.
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Food for Living: Appreciate Your Detractors
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By Henry Ukazu
Dear Destiny Friends,
“I don’t know the key to success, but the key to failure is pleasing everyone”
Life has many twists and turns. The ability to successfully navigate them will usher any individual into a whole new dimension of existence. This is because sometimes, when we experience misfortunes, we think there’s a force working against us, yes, it might be true to some extent, but the truth is, it might be something totally unrelated to what one might be thinking. One’s mindset has a way of deceiving then, especially when they are not properly informed.
Whenever we experience misfortunes, or life doesn’t seem to align with our plans, expectations and desires, consider thinking out of the box to know what happened, instead of apportioning blame.
For instance, ask yourself if you made a mistake; if the answer is yes, find out if you could have done differently. Again, did someone contribute to it or masterminded the act; was it a natural cause; was it because of a government policy; was it a case of Karma working against you; or is a case of detractors trying to set you up for failure. One’s ability to decipher the right answers to these questions will go a long way to fixing the issue.
For the sake of this article, we shall focus on detractors to x-ray their role in orchestrating one’s destiny. It’s generally normal for us to hate our enemies or anyone who has a negative vibe or energy towards us, but the truth remains that everyone we meet in life has a role the universe or destiny has planted or positioned them to play. The ability to know this truth will go a long way towards appreciating life.
It should be known that detractors are not as bad as they appear, yes. Some may be bad, agreed, but some are there to help us do better. Isn’t it true that only our true friends will drive us to do better? Whenever a mentor, friend, parent, supervisor, benefactor, or even your enemy admonishes you, please don’t take it personal. Look at their intent as opposed to their words.
My beloved mother will always say, when someone is speaking, always look at their heart as opposed to their words. Words can literally mean nothing if our actions don’t correlate with our words.
But when the criticism is from a place of disrespect or disdain, consider removing yourself from that space until the person receives sense. According to Uche Okorie, a Maritime lawyer, “When you are criticized objectively, examine it. If it is untrue, ignore it. If it is unfair, resist the temptation to be irritated. If it is ignorant, just smile. If it is justified, then it is NOT criticism, LEARN FROM IT!
It’s only myopic and uninformed minds that will take corrections from a negative perspective. Progressive minds welcome constructive criticism because it serves as a second eye for them. It is sad to see people who should appreciate the role of detractors in their life acting funny because they allow their ego to rule them. Hear this from me, if you have someone who will correct you on the right way, and because you feel you don’t like the person, or the person is younger than you, or whatever reason you have, you are actually doing yourself a disservice because if you had taken the opportunity to learn, maybe an opportunity would have popped out in the nearest future.
On a personal note, I have experienced detractors in my life when I was serving as the Public Relations Officer for the Nigerian Lawyers Association. Let me make this disclosure; my detractors were right in their concerns because my writing skills were indeed horrible at the said time, however, what I didn’t really like was the approach they used in correcting me. It came across to me in a sarcastic, derogatory and disdainful manner to the extent I almost felt like leaving the association, but for the influence of mentors who I regard as life savers, I was able to manage the situation and today, when I reference back, I’m glad I didn’t resign. The whole experience has really shaped my approach and outlook to life, especially when I mentor the younger generation and relate with people who ordinarily think life has no space for them.
Here’s my advice, please stop hating your enemies, they will make you stronger, especially when they want to see you fail. Your detractors have a role to play in your life. Without them, your life would be depressingly boring. You might not be inspired to do better. For instance, one of my driving forces was being told I was a horrible writer, and life might not be easy for me to live in America. I was even told to consider going back to Nigeria. All these I guess, came from a place of love if you look at my situation at the said time, but guess what, man is not God because nobody knows tomorrow.
If I was told I will have two books to my name and a co-author to another book, I won’t believe it. Maybe God has used the books to send a subtle message to my detractors. Furthermore, a horrible writer is now a prolific writer, who is read globally every week.
Let me ask you, what would Tom be without Jerry? How interesting will a James Bond movie be without a villain? If not for satan, many of us will not be serving God. If not for the lion that runs fast, the antelope would not run faster.
Let’s take it a little further, there was a race I watched where Usain Bolt was running, he was looking at his colleagues while sprinting because they were inspiring him to run faster, when he looks back, and sees his rival closing in, he runs faster. Without his opponents, Usain Bolt wouldn’t have broken records. The moral here is that our enemies are as essential to us as oxygen is to life. Without them, one may never fulfil their potential or life’s purpose.
In conclusion, as you journey through, and experience life, always see your detractors as the necessary evil you can’t avoid on your way to success.
Henry Ukazu writes from New York. He works with the New York City Department of Correction as the Legal Coordinator. He’s the founder of Gloemi. He’s a Transformative Human Capacity and Mindset coach. He is also a public speaker, youth advocate, creative writer and author of Design Your Destiny Design Your and Unleash Your Destiny . He can be reached via info@gloemi.com