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Failed bids: How Hushpuppi’s wife, Imams wrote emotional letters begging US judge for mercy

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As the world, particularly Nigerians, waited for news of the sentencing of Ramon Abbas, alias Hushpuppi, in the United States, the court received letters begging for mercy on behalf of the self-confessed international fraudster.

Prominent among the letters of passionate appeal for mercy for Hushpuppi are those of his wife, Regina Manneh, and two Imams who wrote separately from Lagos and Borno states in the Nigeria’s South-west and North-east regions, respectively.

The letter by the Imam of Imisi-Oluwa Mosque, Lagos, Rasaq Olopede, described Hushpuppi as “a frequent donator” to the mosque.

In another letter, Hudu Abdulrasak of Madrasatul Ahlul-Bait Islamiya, in Maiduguri, Borno State, also paid glowing tributes to Hushpuppi for his philanthropic gestures to the orphan, the widow and others in need.

They said the former Instagram celebrity, described by the US government as a proficient cyber-fraudster, had become remorseful and would be of good character after his release.

The addresses of the authors, including Hushpuppi’s wife, are redacted in the copies of the letters.

The letters were filed at the US District Court for the Central District of California on 4 November in support of Huspuppi’s earlier plea for light sentence.

Hushpuppi had personally sent a hand-written letter to the judge, Otis Wright, giving assurances that he was a changed person, and promising to make full restitution in excess of the benefits he derived from the crimes, to the victims.

Hushpuppi was arrested in Dubai, the United Arab Emirates, and flown to the United States in June 2020 to face charges of multi-million dollars fraudulent schemes including “bank cyber-heists”.

US authorities said Hushpuppi and his conspirators, through an extensive cyber-fraud, targeted multiple victims, including a bank in Malta, a law firm in New York, two companies in the United Kingdom, and a businessperson in Qatar.

Hushpuppi, who initially denied the charges, made a turnaround to enter into a plea bargain agreement with the US authorities in July 2021, in the hope of getting a light sentence.

He confessed to conspiring with multiple persons within and outside the US to launder the proceeds of the fraudulent scheme perpetrated against persons and businesses in different countries.

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The offence ordinarily attracts a maximum sentence of 20 years in federal prison, among other punishments including full restitution

The US government, in its pre-sentencing filings, pushed for at least 11 years jail term for him.

But, in his plea for leniency, Hushpuppi, without suggesting any number of years of jail term to the judge, pleaded for a sentence “to a term of imprisonment below the calculated range dictated by statute.”

Wife’s plea for mercy

In her undated letter pleading for mercy on behalf of her husband, Regina Manneh, who is the mother of Hushpuppi’s youngest child, said his absence from home had left a void in the family.

Ms Manneh is believed to have lived with Hushpuppi and their son, Raymond, in Dubai. Hushpuppi’s two older children lives with their separate mothers in the US and the United Kingdom (UK).

Ms Manneh said she and her four-year-old son were on a visit to see relatives in Sweden when Hushpuppi was arrested in June 2020.

“When I heard about his arrest, my son and I were in Sweden visiting family. Unfortunately, there was a lockdown due to Covid and before we got back to Dubai, he was already extradited to the USA so there was no chance for Raymond to see his father,” she wrote.

In her impassioned letter which is suspected to have been sent to the judge in October, she described Hushpuppi as “a very active father” with whom his son spent a lot of time going out and doing activities, including watching movies.

Hushpuppi’s incarceration, she said, “has had a huge impact on us as a family but mostly on our 4year-old son.”

Ms Manneh, who said she had been heart-broken by the turn of events, noted that Raymond “constantly asks for his father’s whereabouts.”

“As a mother, this breaks my heart for my son because he is at an age where he is aware of things and that his father is not with him physically.”

She said whenever Raymond had the opportunity to video call his father, “he constantly asks his father if he is on the way”.

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“Usually after the call ends, Raymond gets emotional and just hugs me. And all I can do is offer emotional support to my son that is struggling to navigate his feelings during these hard times,” the mother said.

She said her plea for mercy for Hushpuppi was not just for herself, but “for my son and his family”.

She said Hushpuppi’s whole family depended on him financially and emotionally.

“Not having Ramon here has left a void in Raymond which saddens me,” she said.

She said she had had to start working overtime “in order to be able to pay for our child’s private school fees and his needs which has been a challenging task.”

“Ramon is a man that loves his family and would do anything for them. He is not perfect, but he is a good man that has made mistakes and he has taken responsibility. I beg this court to have mercy on him not only for me but for his children,” she wrote.

Imams’ pleas
Two Islamic clerics in their separate letters painted a portrait of Hushpuppi as a kind, loving, and generous man, whose criminal conduct alleged in the charges levelled against him, came to them as a rude shock.

Mr Olopede of Madrasat Ridwanu L’Hai-L-Arobiyat Wal Islamiyat, Imisi-Oluwa Mosque, said in his 8 October letter that he had known Hushpuppi for 15 years as a frequent donator to the mosque.

In his separate letter dated 4 October, Mr Abdulrasak of the Madrasatul Ahlul-Basit Islamiya, in Maiduguri Borno State, described Hushpuppi as a true philanthropist, although the cleric did not indicate how long he had known him.

Hushpuppi, a Muslim, was born and raised in Lagos before his sojourn to Malaysia and then to Dubai, in the United Arab Emirate (UAE), where he was arrested and flown to the US in June 2020.

His possible connection to the Lagos mosque is therefore understandable.

But his account of his personal history detailed in his court filings gave no hint of how he might have been connected to the Maiduguri community, in Borno State.

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Yet, Mr Abdulrasak said Hushpuppi was known to his congregation in Maiduguri as a man that had lent “hands of assistance to many in our community”.

Among Hushpuppi’s philanthropic gestures, according to the cleric, included provision of borehole and water well, payment of school fees, feeding programmes, and rendering assistance to the needy, widows and orphans “on several occasions”.

“We hereby plead and pray to your honour to kindly put the above stated into consideration when tempering justice,” he wrote.

Also attesting to Hushpupi’s kind-heartedness that he was known for in the Lagos mosque, Mr Olopede said the defendant “made himself a willing and available example of hard work and humility for teenagers in his immediate neighbourhood”.

He said the defendant provided leadership and mentorship to friends and older adults alike, even as he sought direction for his own life.

“Ramon would usually contribute his part to anything that concerns the mosque, he would offer financial support at every given time when the mosque was holding events,” the cleric wrote.

He said Hushpuppi had at different times, donated to the mosque and bought a generator for the mosque.

He added that Hushpuppi’s involvement in criminal activities “came as a rude shock.”

“It was surprising that a promising young individual with a tremendous attitude towards work could be doing anything shady,” he added.

The cleric said he understood “the enormity of the crime” Hushpuppi committed, but called on the judge “to evoke the emotional part of you and beg that you temper justice with mercy.”

He noted that he had been informed of how Hushpuppi had been “cooperative and well-behaved” during this trial.

“I hope the remorse he has shown in the last years makes it a worthy recourse to getting a reduced sentence,” he added.

But the letters and pleas did not seem to have had any effect on the judge who, late Monday sentenced Hushpuppi to 11 years and three months imprisonment.

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Police arrest 16-year-old girl for poisoning ex-boyfriend, four others

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The Edo State Police Command has detained a 16-year-old girl, Aisha Suleiman, who is accused of fatally poisoning her ex-boyfriend, identified as Emmanuel, and four other young men in Afashio community in the Etsako West Local Government Area of Edo State.

The tragic discovery was reported on October 26, 2024, when Emmanuel’s father, Mr Elogie Ezekiel, arrived at his son’s apartment around 6:30 a.m. that day and saw some lifeless bodies in the house.

Ezekiel reportedly found the body of a young man, Nurudeen, in the corridor.

 

Moving further into the apartment, he discovered Emmanuel, 19, and his girlfriend, identified as Ada Samuel, also 16, lying lifeless on the bedroom bed.

 

Two other friends of Emmanuel’s, Samuel and Jeffrey Ayegwalo, both siblings, were found unresponsive in the sitting room.

All five were immediately transported to the hospital, where doctors pronounced them dead on arrival.

 

Some sources in the area noted that the victims had just consumed a pot of pepper soup prepared by Suleiman for the five friends.

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The investigation took a significant turn three days later when police received a report that Suleiman, who was alleged to have poisoned the victims, was about to be lynched by a group of young men from the community.

 

The state Police Public Relations Officer, SP Moses Yamu, said that police officers from the Jattu Division were quickly mobilised to the scene, intervened, and transported Suleiman safely to the station.

 

“The case has been transferred to the State Criminal Investigation Department to conduct a thorough investigation,” Yamu added.

 

Meanwhile, the Commissioner of Police, CP Umoru Ozigi, has ordered a detailed investigation, instructing officers to pursue every possible lead to determine the true cause of death in the case.

He also warned against any form of mob action, urging the community to allow the police to carry out their duties. CP Ozigi reassured the public that justice would be pursued diligently.

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Court grants N10m bail each to 72 #EndBadGovernance protesters

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A federal high court in Abuja has granted N10 million bail to 72 defendants arraigned over their participation in the recent nationwide #EndBadGovernance protest.

 

Obiora Egwuatu, presiding judge, specified that each defendant must provide two sureties in like sum.

He added that one of the sureties must be a civil servant of grade level 15 or higher, with a verifiable address within the court’s jurisdiction, while the other surety must be a parent of the defendant.

The court had fixed Friday for the arraignment of 76 defendants — who are mostly minors.

At the commencement of proceedings, the children, who looked ill and malnourished, were asked to come forward to take their plea.

While some huddled in the dock, others stood outside the cubicle due to insufficient space.

However, four minors were rushed out of the courtroom after they collapsed and writhed in pain.

The judge had to rise abruptly before calm returned to the courtroom.

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When the court session resumed, the prosecution asked that the names of the four ill children be removed from the charge.

The other defendants were arraigned and pleaded not guilty.

The 76 defendants, who were arrested in Abuja, Kaduna, Gombe, Jos, Katsina, and Kano states, are being accused of treason, among other offences.

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BREAKING: Court orders final forfeiture of $2.04m, properties, shares linked to Emefiele

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The Federal High Court sitting in Lagos on Friday ordered the final forfeiture of the sum of $2.045m, seven choice landed properties and share certificates linked to the former Governor of the Central Bank of Nigeria, Godwin Emefiele.

 

Justice Deinde Dipeolu ordered the permanent forfeiture of the monies and the two share certificates of Queensdorf Global Fund Limited Trust, after holding that the former CBN governor or any other interested party did not contest same after the initial interim forfeiture.

 

The court also forfeited the seven choice landed properties on the ground that the former CBN Governor, Emefiele,was not able to connect his lawful earnings from Zenith Bank and the Central Bank of Nigeria (CBN) to the acquisition of the properties.

 

The court held that the former CBN Governor failed to provide documents or links to show that he owned the properties.

 

Emefiele had denied any connection between him and the companies in whose names the properties were purchased and the companies had also failed to appear before the court to claim the properties.

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The EFCC had listed the companies as; Amrash Ventures Limited, Modern Hotels Limited, Finebury Properties Limited, Fidelity Express Services Limited, H & Y Business Global Limited and SDEM Erectors Nigeria Limited.

 

Justice Dipeolu held, “the conclusion that can be deduced is that there must be something dark about the acquisition of the properties which Emefiele and the companies does not want to come to light.”

 

The judge further held “that the interested party has failed to demonstrate any lawful interest in the properties and that they were aquired from his legitimate earnings”.

 

“I therefore order the final forfeiture to the Federal Government of Nigeria of all those properties…which are reasonably suspected to have been acquired with proceeds of unlawful activities.”

 

The properties are: two fully detached duplexes of identical structures, lying being and situated at No. 17b Hakeem Odumosu Street, Lekki Phase 1, Lagos; an undeveloped land, measuring 1919.592sqm with Survey Plan No. DS/LS/340 at Oyinkan Abayomi Drive (Formerly Queens Drive), Ikoyi, Lagos; a bungalow at No. 65a Oyinkan Abayomi Drive, (Formerly Queens Drive), Ikoyi, Lagos and a four-bedroom duplex at 12a Probyn Road, Ikoyi.

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Others are an industrial complex under construction on 22 plots of land in Agbor, Delta State; 8 units of an undetached apartment on a plot measuring 2457.60sqm at No. 8a Adekunle Lawal Road, Ikoyi, and a full duplex together with all its appurtenances on a plot of land measuring 2217.87sqm at 2a Bank Road, Ikoyi, Lagos.

 

On August 15, 2024, the court had authorised the EFCC to temporarily take custody of the cash sum of $2.045million, seven choice landed properties and shares linked to Emefiele after hearing an Exparte application filed by lead counsel to the Commission, Rotimi Oyedepo (SAN).

 

The court’s ruling followed the EFCC’s assertion that the money and other items sought to be forfeited were reasonably suspected to be proceeds of unlawful activities.

 

However, counsel to Emefiele, Senior Advocate of Nigeria, Olalekan Ojo had urged the court to stay proceedings and not grant the final forfeiture of the properties.

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