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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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Food for Living: Have a Winning Mentality

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By Henry Ukazu

Dear Destiny Friends,

The mind is very powerful, so powerful that most people do not know what they possess. To this extent, some have given out their mind-power without knowing it. The power of the mind is akeen to a voice that speaks. This is because the human is more or less the strongest arsenal in everyone’s possession.

The voice brings freedom; it’s so inalienable that we can use it during elections, meetings, and where opinion matters. That’s why I strongly believe that as a human being, when you lose everything, you must not lose the power of your voice.

As a progressive being, there are many things that battle for our attention: family, friends, career, health, even our inner self demands attention. One of the greatest challenges we’ll have as human beings is how to apportion time to all of them because they all want to succeed. Failing to give them their due attention might lead to deficiency, which can ultimately lead to failure.

To succeed in all areas of life whether in business, academic, family, etc., one must have a winning mentality. The failure and success of anyone or project starts from the mind. When the mind has been conquered, it will be hard for anyone to succeed. That’s why one has to be intentional in what they consume whether it relates to the books they read, the association they keep and the thoughts they entertain.

We are shaped by our thoughts. According to Napoleon Hill in his book “Think and Grow Rich”, he stated, “whatsoever the mind can conceive, believe it can achieve it”. To succeed in life, we must have a winning mindset. One of the major problems we have as human beings is that sometimes we give up too early, especially when the odds are against us. But when we exhibit a winning mindset, failures, betrayals, setbacks, detractors, are seen as challenges and hurdles we must overcome to get to the promised land.

There are many examples of great minds who have exercised a winner mindset, a great name that comes to mind is Abraham Lincoln. Abraham Lincoln lost his job in 1832. He was defeated for state legislature in 1832. He failed in business in 1833 and was elected to the state legislature in 1834. His sweetheart died in 1835. He had a nervous breakdown in 1836 and was defeated for Speaker in 1838. In 1843, he was defeated for nomination for Congress. In 1846, he was elected to Congress and in 1848, he lost renomination in 1848. In 1849, he was rejected for land officer. In 1854, he was defeated for the U.S. Senate. Again, he was defeated for nomination for Vice President in 1856 and defeated for U.S. Senate in 1858. Finally, in 1860, he was elected the 16th President of the United States of America.

If we are honest with ourselves, it will be hard for one to forge ahead after experiencing numerous setbacks in business, family, health, career, and even personal challenges. I had to use Abraham Lincoln because he embodies the winner mindset.

The winner’s mindset is not only limited to one’s thoughts. It’s applicable to every area of one’s life. The winner’s mindset is more than just having good thoughts, thinking positively or even standing up when one fails. No, it entails more than that. The winner’s mindset is a lifestyle which preaches the gospel of doing what you must do and be appreciative of the feedback.

The winner’s mindset has the mentality of preparing for the best and expecting the worst. This entails one can’t be taken by surprise if their plans don’t work out well, and this means one will have to go back to the drawing board to fix it.

A good way to understand how a winner’s mindset plays out can be seen during football(soccer) competitions or track and field events where athletes have almost given up hope of winning the game or race.

A case of interest that comes to mind was during the 1996 Atlanta Olympics soccer semi-final competition where the Nigeria Dream team defeated the Brazil Seleção Brasileira de Futebol team in what can be considered one of the greatest comebacks in football history.

Let me give a brief overview, the Nigerian team were down with two goals. As a matter of fact, at a time during the match, the Brazilian team scored a fourth goal which was disqualified. The Nigerian team also had a penalty they lost. Going into the Semi final, the Brazilians were considered the favorites, and the Nigeria team were considered the underdogs. The odds were literally against the Nigeria team because the Brazilians had a formidable team.

Despite the Brazilian team leading Nigeria 3-1, the Nigerian team were able to bounce back during the last 15 minutes and won the game during the extra time. While is this story interesting and relevant? Well, in the game of soccer, nobody gives up until the final whistle is blown by the referee and the same applies in track and field events especially in track events. We have seen scenarios where athletes were almost at the finish line but lost out due to fatigue or one challenge or the other, the athlete fails to finish the race. It gets interesting during relay races.

Back to the soccer competition, one factor that helped the Nigerian team was the winner mindset. They didn’t give up despite the few minutes remaining in the game. They still gave their best and it paid off. It’s instructive to note that the average Nigerian always has the can-do mindset. The average Nigerian hardly gives up.

According to Dr. Yomi Garnett, a renowned ghostwriter, “To be a winner, you have to act like one. Winners don’t function the way most people do. They are always striving, always analyzing, and always questioning themselves. They tend to notice details that other people miss or overlook. Indeed, it is clear that great people have two things in common: a passion to succeed and an almost obsessive attention to detail.

In conclusion, the question we’ll have to ask ourselves is what kind of mentality do we have? Do you have a negative or positive mindset? When people see challenges, do you see solutions or opportunities to solve problems to create wealth? Do you have a growth mindset or poverty mindset?

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  and Unleash Your Destiny .  He can be reached via info@gloemi.com

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Police Affairs Minister Lauds Orderliness, Transparency in Recruitment Exercise

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The Minister of Police Affairs, Ibrahim Gaidam, has expressed deep satisfaction with the conduct of the ongoing recruitment exercises for its orderly and transparent nature across the country.

He made the commendation, according to a statement made available to the National Association of Online Security News Publishers (NAOSNP), while receiving feedback from filed officers across the country and described the process as not just a routine exercise, but a critical step toward rebuilding public trust and enhancing the operational capacity of the Nigeria Police Force.

The Minister urged all participants to remain law-abiding, disciplined, and patient throughout the screening process. He emphasized that integrity and respect for due process are as important as physical and academic qualifications, noting that the future of policing in Nigeria depends largely on the character and commitment of those who wear the uniform.

“This is more than recruitment; it is a call to national service,” he stated. “Nigeria needs men and women of honor, individuals who understand that security is the foundation upon which development and prosperity are built.” Gaidam stressed.

The Minister also extended heartfelt appreciation to the administration of President Bola Ahmed Tinubu GCFR for its bold and strategic approval of the recruitment of 50,000 police personnel.

He stressed that the unprecedented move demonstrates a clear resolve to address longstanding gaps in manpower while repositioning the Police Force to meet modern security challenges, just as he noted that beyond numbers, the current administration is focused on meaningful reform—transforming policing into a more professional, accountable, and citizen-centered institution.

Gaidam stated that from improved training frameworks to enhanced welfare and operational support, the reform agenda signals a new era for law enforcement in Nigeria.

The Minister noted that the ongoing recruitment exercise, therefore, stands as a symbol of renewed hope—a bridge between the present challenges and a future where communities feel safer, justice is more accessible, and the rule of law is upheld without compromise.

As the screening continues across the nation, the Minister called on all stakeholders—traditional leaders, community members, and institutions, to support the process and encourage eligible youths to participate with sincerity and patriotism.

“Nigeria’s path to a safer, more secure future is being steadily strengthened through deliberate reforms and renewed commitment to nation-building noting that at the heart of this progress is the ongoing nationwide police recruitment screening exercise, an initiative that reflects both hope and responsibility for thousands of young Nigerians,” the Minister concluded.

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Onanuga Knocks Aregbesola over ‘Renewed Hope is a Scam’ Comment

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Presidential spokesperson, Mr. Bayo Onanuga, has launched a scathing attack on Rauf Aregbesola following the latter’s criticism of President Bola Tinubu’s administration.

The exchange comes hours after Aregbesola, while speaking at the convention of the African Democratic Congress (ADC) on Tuesday, described the Tinubu administration as a government of “scammers”, urging Nigerians to block it from retaining power after the 2027 general elections.

“If allowed, this regime will continue to chant renewed hope till eternity. We have a duty to stop these scammers from retaining power,” Aregbesola said.

In a swift response, Onanuga dismissed the remarks and accused the former Governor of Osun State of hypocrisy and poor performance during his time in office.

“My attention has been drawn to Rauf Aregbesola’s attack on the Tinubu administration at today’s illegal elective convention of the ADC — a party of desperados and power mongers who, to date, have not articulated any credible plan for Nigeria,” he said.

Onanuga further criticised Aregbesola for failing to reflect on his own record before attacking his “former boss and benefactor.”

“Unfortunately, Aregbesola did not undertake any honest self-reflection on his own record in public office — as governor or as Minister of Interior,” he stated.

He alleged that Aregbesola’s tenure as governor of Osun State was marked by hardship and poor economic management.

“His eight years as governor of Osun State were characterised by unmitigated hardship for the people. Under his half-baked socialist policies, civil servants went unpaid for months, and those who were paid received only a fraction of their salaries,” Onanuga said.

“It is to Aregbesola’s infamy that Osun became known as a State receiving negative federal allocation and paying just 20 to 30 per cent of normal salaries. It was worse for pensioners in Aregbesola’s Osun State. Many pensioners who relied on their meagre monthly payments died because they were not paid at all.”

Turning to Aregbesola’s tenure as Minister of Interior under former President Muhammadu Buhari, Onanuga said it recorded major security lapses.

“As Minister of Interior under President Muhammadu Buhari, his tenure witnessed the highest number of jailbreaks in Nigeria’s history — including the infamous Kuje Prison escape in Abuja,” he said.

“During his four years, obtaining a Nigerian passport became a nightmarish process, and there were 15 major attacks on correctional facilities in Jos, Abolongo, Imo, Kabba, and Okitipupa, resulting in over 4,000 inmates escaping to join criminal elements.”

Onanuga added, “For someone who failed so woefully to secure our correctional centres and uphold his duties between 2019 and 2023, it is ironic that Aregbesola now seeks to lecture others on insecurity.”

He further accused Aregbesola and other ADC leaders of lacking credible policy alternatives stating, “The real scammers are the politicians inside the SPV called ADC.”

Defending the current administration, Onanuga said the government had acknowledged challenges arising from reforms but was implementing measures to mitigate their impact.

“The Tinubu administration has never shied away from acknowledging that policy reforms have brought unintended consequences, impacting the most vulnerable,” he said, adding that efforts such as wage increases, social support programmes, and economic reforms were underway.

He insisted that the administration’s Renewed Hope Agenda was yielding results, including improved economic indicators and increased investor confidence.

“The Renewed Hope Agenda is not a scam,” Onanuga said, maintaining that the government would continue its policies to stabilise the economy and address security challenges.

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