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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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Security Outfit Captures Wanted Notorious Bandit Usman in Delta Forest

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The Delta State security outfit – SafeCity Security Service – in collaboration with operatives of the State police command, have arrested a wanted notorious bandit, Abubakar Usman.

His arrest followed the kidnapping of one Mrs. Blessing Chiedu, a native of Umunede Kingdom, who was abducted on July 2, 2026, along the Ani-Ifekide Farm Road, Ubulu-Uku. The kidnappers had demanded a ransom of N100 million from her family.

Spokesperson for the SafeCity Security Service, Harrison Gwamnishu, disclosed this in a post on X on Wednesday

According to Gwamnishu, upon receiving the information, he escalated the matter, and the Delta State Police Command’s Anti-Kidnapping Squad, Asaba, led by CSP Osakpolor, swung into action.

He said using their Hydra Tech Surveillance System, a coordinated rescue operation was launched, Mrs. Blessing Chiedu, a native of Umunede, was successfully rescued alive and unharmed along the Ubulu-Unor/Ashama Road.

After her rescue, he said the team immediately launched a manhunt for the fleeing kidnappers until the early hours of Wednesday when their surveillance system located the gang to their hideout in the Ogwashi-Uku/Adonta Forest of the state.

“A gun battle ensued, during which our combined team overpowered the criminals. One of the most wanted suspects, Abubakar Usman, was successfully captured, while other members of the gang escaped into the forest with their firearms.

“Investigations reveal that Abubakar Usman and his gang have been responsible for several kidnapping operations across Igbodo, Umunede, and surrounding communities, where they have extorted millions of naira in ransom from innocent families,” he said.

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Shoot Bandits, Terrorists on Sight, Defence Minister Mandates Troops

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The Minister of Defence, Gen. Christopher Musa (rtd.), on Wednesday, directed troops engaged in counter-terrorism and anti-banditry operations to shoot terrorists and bandits on sight without waiting for further authorisation, declaring that the Federal government would no longer tolerate hesitation in confronting armed criminals.

Musa gave the directive in Sokoto during the commissioning of security assets worth N27.6 billion procured by the Sokoto State Government to strengthen ongoing operations against terrorism, banditry, kidnapping and other violent crimes across the state.

Addressing military personnel and other security operatives at the Giginya Memorial Stadium, the Defence Minister said soldiers deployed to operational theatres must act decisively whenever they encounter terrorists or bandits, warning that any operative who refuses to engage criminals under the guise of awaiting orders would be treated as an accomplice.

“Once you are deployed, do not wait for any order from anybody to shoot any bandit or any terrorist. Anybody who refuses to shoot or kill any bandit or terrorist in the name of waiting for an order, we will treat you like a bandit. This is a general order”, Musa said.

The minister stressed that the Armed Forces were determined to sustain the offensive against criminal groups threatening Nigeria’s peace and security, insisting that troops must seize every opportunity to neutralise terrorists before they inflict harm on innocent citizens.

His remarks came as the Sokoto State Government unveiled one of its biggest security intervention programmes, comprising armoured personnel carriers, tactical vehicles and 300 motorcycles to enhance security operations across vulnerable communities.

The equipment was commissioned in the presence of senior military officers, heads of security agencies, traditional rulers, government officials and residents.

Governor Ahmed Aliyu described the ₦27.6 billion investment as a strategic intervention aimed at strengthening the operational capacity of security agencies to combat terrorism, banditry, kidnapping and other violent crimes.

He said the procurement forms part of his administration’s broader strategy to restore peace, particularly in rural and border communities that have suffered repeated attacks by armed groups.

According to the governor, security remains the bedrock of development, noting that agriculture, commerce, investment and social progress cannot thrive in an environment plagued by fear and instability.

Aliyu added that the newly acquired armoured vehicles, tactical vehicles and motorcycles would improve rapid response, intelligence gathering, surveillance operations and troop mobility, especially in difficult terrains where criminal elements often operate.

The governor commended President Bola Tinubu, the Armed Forces and other security agencies for their sustained support in tackling insecurity, pledging that his administration would continue investing in initiatives that complement the Federal government’s security efforts.

He also praised Musa for his leadership and commitment to the fight against terrorism and banditry.

In recognition of the Defence Minister’s contributions to national security, the governor inaugurated a major road in the Sokoto metropolis and named it General Christopher Musa Road.

Responding, Musa lauded the Sokoto State Government for prioritising security, describing the investment as evidence of visionary leadership and a strong commitment to protecting lives and property.He said overcoming insecurity requires close collaboration among the federal, state and local governments, as well as active support from citizens through the provision of credible intelligence.

The Defence Minister noted that the newly commissioned security assets would improve operational effectiveness and boost the morale of troops and other security personnel deployed across Sokoto State and the wider North-West region.

He assured Nigerians that the Armed Forces remained fully committed to eliminating terrorists, bandits and other criminal elements threatening the country’s peace and stability.

The ceremony ended with the inspection and symbolic handover of the security assets to the relevant security agencies, with stakeholders describing the intervention as a significant boost to Sokoto State’s security architecture and Nigeria’s wider campaign against insecurity.

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Police Arrest Father of ‘Fake’ PFIPC DG, Falana Kicks

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The police have arrested the father of Prince Adeniyi Adeyemi, the self-acclaimed Director-General of the disowned Presidential Foreign Intervention Promotion Council (PFIPC).

Reports said that police officers, on Monday morning, stormed the family residence in Ogbomoso, Oyo State, and picked up Adeyemi’s father alongside a family friend who was visiting at the time. The arrest reportedly left Adeyemi’s elderly mother in distress.

The development is connected to the ongoing PFIPC controversy. The Presidency has disowned the council, saying no such body exists under President Bola Tinubu’s administration. Adeniyi Adeyemi is currently facing charges bordering on alleged forgery, impersonation and related offences.

Human rights lawyer, Mr. Femi Falana (SAN), confirmed the arrest and faulted the police action, describing it as a “substituted arrest” with no legal basis.

“The father has been arrested. There is no legal basis for substituted arrests. The young man has promised to show up in court, so why arrest his father?” Falana said.

Further reports quoting legal experts noted that under the 1999 Constitution, arrest and detention must be personal.

Section 35 guarantees the right to personal liberty and allows arrest only where a person is reasonably suspected of committing an offence. Section 42 further prohibits punishment by association.

The Supreme Court has repeatedly ruled against “guilt by association,” holding that criminal liability in Nigeria is personal and cannot be transferred to relatives. Arresting a parent, spouse or sibling to compel a suspect to surrender is regarded as unconstitutional unless there is evidence that the relative aided or abetted the crime.

By that standard, detaining Adeyemi’s father solely because his son is facing trial would amount to substituted arrest, which courts have previously declared illegal and awarded damages against.

Adeyemi came under public scrutiny after the PFIPC was listed in the 2026 Appropriation Act with a budgetary allocation of about N1.3 billion, despite the Presidency’s insistence that the council was never legally created. The Office of the Accountant-General of the Federation has also stated that the council never completed requirements to operate a CBN account and has not received any government funds.

The matter was first flagged in October 2025 after the Nigerian Investment Promotion Commission (NIPC) raised concerns that the purported council was performing functions similar to those of the NIPC. The Office of the Chief of Staff subsequently petitioned security agencies over alleged forged presidential documents.

Police authorities are yet to issue an official statement on the grounds for the arrest of Adeyemi’s father and the family friend. Legal observers say they will be monitoring developments closely, with the possibility of a fundamental rights enforcement suit if the detention continues without charge.

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