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How Hushpuppi laundered U.S. Unemployment Benefits – FBI
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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The National Inland Waterways Authority (NIWA) has issued a safety and security alert, urging Nigerians to prioritize safety while using the country’s inland waterways during the festive season. In a statement released by NIWA management, the Authority highlighted the importance of adhering to the Transportation Code, 2023, which has been gazetted and will be strictly enforced to ensure safe water transportation.
NIWA emphasized the need for boat operators and passengers to strictly follow safety measures to prevent avoidable accidents. Among the guidelines outlined, boat operators have been directed to avoid overloading their boats beyond approved limits and are required to provide lifejackets to passengers free of charge. Furthermore, the Authority banned the consumption of alcohol and other prohibited substances before or during boat rides.
The statement also made it mandatory for passenger manifests to be properly filled and confirmed before departure, while a compulsory safety talk must be conducted before setting sail. NIWA stressed that boat operations must not extend beyond 6:00 PM, and passengers are strongly advised against traveling on waterways at night.
In addition, NIWA warned against any activities that could destabilize boats while in motion and mandated all passengers to wear lifejackets while onboard. Assaulting or attacking NIWA officers or Water Marshals while they are performing their duties was also declared a punishable offense.
To ensure swift emergency responses, NIWA has placed its operational bases on high alert and has made emergency response lines 07039748740 and 08059543364 available to the public.
The Authority urged Nigerians to strictly comply with these safety regulations to prevent avoidable tragedies during the festive season. NIWA reiterated its commitment to maintaining safe and secure inland waterways for all users.
Osun State Governor, Ademola Adeleke, has directed immediate investigation in the case of one Segun Olowookere, who was sentenced to death by hanging for stealing chicken.
Governor Adeleke gave this directive through a statement issued by his spokesperson, Olawale Rasheed on Tuesday.
The governor directed the state’s Attorney General to intervene in the matter and ensure the young man is listed for prerogative of mercy before the end of the year.
According to the statement, “I have read about the case. I recognize separation of powers in our democracy.
“In this particular case, I have directed the Commissioner for Justice to initiate processes to grant the prerogative of mercy to the young man.
“Osun is a land of justice and equity. We must ensure fairness and protection of the sanctity of lives.
“I assure the public that the matter is receiving my direct attention. A sense of urgency is also attached to our response to the matter as a responsible state government.”
The directive is coming after an appeal for clemency to the governor on behalf of Segun Olowookere by the World Institute of Peace.
In the appeal, the institute’s Executive Director, Lamina Kamiludeen Omotoyosi, revealed that Olowookere was sentenced to death 10 years ago when he was 17 years of age.
Omotoyosi said, “Segun’s conviction stems from an incident involving the allegation of theft of a fowl and eggs from a poultry farm in Oyan, Osun State over ten years ago.
“The gravity of a death sentence for such an offence raises significant ethical questions, particularly when considering the young age at which Segun was convicted and the minimal value of the items involved.
“However, no justification for any crime but Segun actually pleaded not guilty to this crime.
“His parents, Folashade and Olanrewaju Olowookere, have been vocal in their pleas for clemency, expressing their devastation over the loss of their only son to the confines of prison for over a decade.
“As you are aware, the principles of justice and mercy are foundational to a progressive society.
“The parents have made heartfelt appeals, emphasising that Segun is a brilliant young man with a promising future.
“They have endured immense suffering, selling their properties in an attempt to secure his release, and they continue to hope for a second chance for their son.
“The weight of the punishment far exceeds the nature of the crime, and it is clear that Segun’s case merits a compassionate review. Please, Mr. Governor.”
The Dangote Refinery and Petrochemicals complex has been hailed as an astonishing masterpiece, showcasing Nigeria’s technological advancements on the global stage.
This accolade was shared by a delegation from the Japanese Business Community in Nigeria, led by Japan’s Ambassador-designate to Nigeria, Suzuki Hideo. The Dangote Group also reiterated that its petroleum products are in demand worldwide, as it expands its polypropylene section to reduce Nigeria’s reliance on imported polypropylene, a crucial material used in packaging, textiles, and the automotive manufacturing industries.
The Japanese delegation, which toured the impressive facilities housing both the Dangote Petroleum Refinery and Petrochemicals as well as Dangote Fertilisers, commended the state-of-the-art technology on display, noting that it reinforces Nigeria’s role as the gateway to Africa.
Managing Director of the Japan External Trade Organisation (JETRO), Takashi Oku, remarked that while Nigeria remains the gateway to Africa, the Dangote Refinery stands as a remarkable project that showcases the country’s technological progress. He added that the facility, as the world’s largest single-train refinery, is a point of immense pride for Nigeria. JETRO is Japan’s governmental organisation for trade and investment.
“We had heard about the excellence of the Dangote Refinery through the media but seeing it in person has left us truly amazed by its vastness and grandeur. It demonstrates that Nigeria’s population is not only growing but also advancing in technology. We are keen to collaborate with Nigerian companies, especially Dangote Refinery,” he said.
Emphasising that the refinery has bolstered Nigeria’s leading position in Africa, he further noted that the facility serves as an ideal introduction to the country for the global community.
Managing Director of Itochu Nigeria Limited, Masahiro Tsuno, also praised the sheer size and automation of the Dangote Refinery, calling it a miracle and one of the wonders of the world.
“I’ve seen many standalone refineries across the globe, including in Vietnam and the Middle East. However, this size of a refinery built by one single investor is probably a miracle in the world. And I’m just actually witnessing a miracle, to be honest, today,” he said. Tsuno indicated that his company would seek collaboration with the refinery across various sectors, including polypropylene and other petroleum products.
Commending the ambassador-designate and his team, which described the Dangote Petroleum Refinery as a wonder of modern technology, Vice President of Oil and Gas, Dangote Industries Limited, Devakumar Edwin, explained that the facility is the vision of a Nigerian investor- Aliko Dangote, designed and built by Nigerians, and intended to serve the global market.
He said that it is a point of pride that a Nigerian company not only designed but also built the world’s largest single-train refinery complex. Dangote Industries Limited, a Nigerian company, acted as the Engineering, Procurement, and Construction (EPC) contractor for the refinery. In the process, cutting-edge technologies from around the world were incorporated to ensure that the facility meets the highest standards. Edwin assured the ambassador-designate and the delegation that the company is open to collaboration, always striving to maintain the best possible standards.
“Even now, we have a lot of Japanese equipment inside both the refinery and the fertiliser plant. There are significant opportunities for collaboration, as we always seek the latest technology in any business we engage in. For instance, our cement plant laboratory is managed by robots, and we always embrace advanced technology. With Japan’s focus on technological innovation, there is ample scope for cooperation and for supplying various types of technology,” he said.
Edwin also stated that the Dangote Petrochemical project will significantly boost investment in downstream industries, creating substantial value, generating employment, increasing tax revenues, reducing foreign exchange outflows, and contributing to Nigeria’s Gross Domestic Product (GDP).
He confirmed that products from the refinery meet international standards and are already being exported globally.
“In recent weeks, we’ve exported petrol to Cameroon, Ghana, Angola, and South Africa among others. Diesel has gone all over the world, and jet fuel is being heavily exported to European markets. Our products are already making their mark internationally,” he said.
He further added that by leveraging Africa’s vast crude oil resources to produce refined products locally, the Dangote Group aims to create a virtuous cycle of industrial development, job creation, and economic prosperity.
