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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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2027: We’ve No Legislative Seats Sharing Deal with APC, Adeleke Refutes Alleged Claim

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Osun State governor, Senator Ademola Adeleke, has dismissed reports suggesting he reached an agreement with the All Progressives Congress (APC) to share legislative and local government positions, insisting that his political alliance with the Presidency is focused on the 2027 presidential election.

The governor’s position was contained in a statement by his spokesperson, Olawale Rasheed, following social media reports claiming that the alleged deal would see the Osun Accord and the state APC share positions in the Senate, House of Representatives, State Assembly and local governments.

Adeleke reaffirmed his commitment to the re-election of President Bola Tinubu, but described reports of an agreement to share offices with the APC as “mere fabrication and fake news”.

He said negotiations to resolve the local government crisis in Osun were aimed at protecting the interests of both APC chairpersons and elected Peoples’ Democratic Party (PDP) chairmen and councilors.

“As the governor of all Osun indigenes and residents, we are working to resolve the local government matter by ensuring that all interests are protected and cared for. As at now, all stakeholders agreed that restoring grassroots governance is a condition for our successful campaign ahead of the 2027 elections,” the governor reportedly said.

Adeleke expressed confidence that the local government crisis would be resolved before the end of the year.

He, however, maintained that the political alliance with the Presidency did not extend to legislative elections, stressing that candidates of different parties would compete for those positions.

“As I said while inaugurating the Presidential Campaign Council, the coalition is targeted at the presidential election. Partners agreed to join hands to ensure our dear president is re-elected. All other legislative positions are open for competition. I will work and campaign for Accord candidates for Senate, House of Representatives and the State House of Assembly,” he said.

The governor urged political parties to campaign for their candidates, insisting that the electorate would determine the outcome of the legislative contests.

“I urge all political parties to campaign for their candidates as I will do for Accord candidates. We have no deal on the National Assembly and the State Assembly elections. All our candidates will face the electorate who has the final say,” Adeleke added.

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Explain Reasons Behind Luxury SUVs to APC Youths While Nigerians Starve, Atiku Tasks Tinubu

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Former Vice President and African Democratic Congress presidential candidate Atiku Abubakar has accused President Bola Tinubu of presiding over a grotesque spectacle of executive excess: the reported distribution of 2026 model luxury SUVs, each worth more than ₦150 million, to APC youth leaders while millions of Nigerians are crushed by hunger and soaring costs.

Atiku said it was a brazen insult to ask Nigerians to endure hardship while party loyalists receive vehicles worth a fortune. He demanded an immediate public explanation from President Tinubu and the Presidency: who is paying for these SUVs, and why is such lavish political spending taking place while ordinary families struggle to afford food and transport?

In a statement issued by Phrank Shaibu, Director of Strategic Communication of the ADC Presidential Campaign Council, Atiku said:

“The APC National Youth Leader says these vehicles were donated by First Lady Oluremi Tinubu. Nigerians deserve to know where the money came from to buy and distribute so many 2026 model SUVs, each worth more than ₦150 million, for political mobilisation.

“The First Lady holds no elected or executive office.She is only a domestic appendage of the office of President. Were these vehicles bought with her personal funds, donations or public resources? Who paid for them? What was the total cost? The Presidency must provide a clear account. Nigerians cannot be expected to accept a fleet of extraordinarily expensive vehicles for party loyalists without knowing who financed them.

“At a time families cannot afford food, transport and other basic necessities, these gifts are a brazen insult to the people. The government has found a way to provide luxury SUVs for APC youth leaders, yet millions of Nigerians are still waiting for meaningful relief from the cost of living crisis. This is not merely a question of misplaced priorities. It is one of the most outlandish displays of executive recklessness in our history.

“First, APC women leaders reportedly received luxury vehicles. Now, according to the National Youth Leader, APC youth leaders are receiving SUVs from the First Lady. The earlier gifts came on the eve of the abduction of schoolchildren in Oyo State. Now another lavish round of political giving is taking place while Nigerians face hunger, insecurity and hardship.

“While Nigerians continue to ask where the savings from subsidy removal have gone, the Presidency must explain how such costly gifts are being funded. If the vehicles were paid for privately, the source of the funds should be disclosed. If public resources were used, the government must identify who authorised the spending and under what legal authority.

“The scale of these gifts raises grave questions about whether our collective patrimony is being diverted to buy political loyalty. Nigeria cannot be run as a captured state, where wealth and influence serve the powerful while ordinary citizens are left to struggle.

“The same youth leader who made the gifts public is reportedly travelling by private jet. That image of extraordinary privilege stands in jarring contrast to the hardship facing ordinary Nigerians. The Presidency must stop treating questions about wealth and spending as an inconvenience. Nigerians have a right to ask where the money came from.

“Nor is this culture of privilege confined to party officials; it reaches the very household of the President. His own son, Mr Seyi Tinubu, has been pictured, in widely circulated images, wearing a Richard Mille RM 67-02 Sébastien Ogier, a timepiece that sells for close to half a million dollars ($500k), while the same government asks ordinary Nigerians to endure hardship, tighten their belts and wait patiently for relief that never seems to arrive.

“A worker on the national minimum wage would need several lifetimes to earn what the President’s son wears on one wrist. When the household of the President and the youth leader of his party flaunt such wealth in a season of hunger, insecurity and joblessness, they are not merely displaying poor taste; they are telling Nigerians, in the plainest possible terms, how little their suffering registers in the corridors of power.

“Why is Bola inflicting such pain on Nigerians while those closest to his government enjoy such lavish privilege? Nigerians need answers, not another display of wealth for political mobilisation.

“When I am sworn in as President, every naira found to have been spent illegally will be thoroughly investigated, and everyone found culpable will be brought to justice.

“Tinubu made life difficult. I will make life affordable again.”

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Kaduna Rally: ADC Mocks APC over ‘Empty Seats, Rented Crowd, Recycled Promises’

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The African Democratic Congress Presidential Campaign Council (ADC-PCC) has described the All Progressives Congress (APC) Northwest zonal flag-off rally in Kaduna as a monumental disappointment, accusing the ruling party of relying on rented crowds, empty seats and recycled promises.

Reacting to the rally held at the Kaduna Township Stadium, the Director of Media and Publicity of the ADC-PCC, Kola Ologbondiyan, said an event intended to demonstrate the APC’s political strength across the Northwest had instead exposed what he described as the party’s declining public acceptance.

Ologbondiyan alleged that the APC mobilised people from the seven states of the Northwest and beyond, with payments reportedly ranging from ₦50,000 to ₦100,000 per person, yet the stadium, which he put at a capacity of 5,000, remained sparsely occupied.

“For a rally billed as the Northwest zonal flag-off, what we witnessed was a shameful spectacle. Despite the alleged mobilisation of crowds from across the zone and beyond, the stadium remained scantily filled, with empty seats everywhere,” he said.

He added that the turnout, which he described as disappointing, was compounded by what he called the unenthusiastic reception given to the speeches and messages of APC leaders.

The ADC-PCC Director also criticised President Bola Ahmed Tinubu’s reported commissioning of road projects at the event, describing the exercise as troubling and questioning the administration’s claims of performance.

Ologbondiyan further alleged that some attendees expressed dissatisfaction with the ruling party after leaving the stadium, chanting the Hausa phrase “Ba mu yi,” which he interpreted as a rejection of the APC and its policies.

“You can rent a crowd, but you cannot rent acceptance. Even if people attend a rally, that does not mean they have surrendered their convictions. The real test of public support is what Nigerians will decide at the ballot box,” he said.

The ADC-PCC accused the APC of returning to Kaduna with promises similar to those made during the 2015, 2019 and 2023 election cycles, arguing that the ruling party had failed to adequately account for its years in power.

It also faulted President Tinubu for, according to the council, shifting responsibility for the hardship facing Nigerians to opposition leaders rather than addressing the economic consequences of his administration’s policies.

Ologbondiyan particularly criticised the President’s position on fuel subsidy removal, which the ADC-PCC maintains has intensified the economic burden on households already struggling with rising living costs.

The council urged the APC to stop what it described as wasteful political jamborees, apologise to Nigerians over the prevailing economic difficulties and begin to prepare for an orderly transfer of power in 2027.

It maintained that the ADC represents a credible alternative for Nigerians seeking a change in leadership, promising that the electorate would use the next general election to express its dissatisfaction with the ruling party.

“The message from Kaduna is loud and clear: Nigerians are saying ‘Ba mu yi’ to the APC and Tinubu. Come 2027, they will speak even louder with their votes,” Ologbondiyan declared.

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