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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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Lagos begins removal of over 100 shanties under Adeniji-Adele bridge Monday

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The Lagos State Government has announced its plan to remove over 100 shanties housing several people at Adeniji Adele Underbridge from Monday.

 

The Lagos State Commissioner for the Environment and Water Resources, Tokunbo Wahab, disclosed this while briefing newsmen on Sunday.

He said the removal comes after the expiration of a 48-hour removal notice served on all occupants of the shanties to move out their belongings.

The commissioner said operatives of the Kick Against Indiscipline (KAI/LAGESC), and officials from the ministry’s Monitoring Enforcement and Compliance (MEC) department will be given security backup to conduct the operation.

Wahab emphasised that the exercise is part of Babajide Olusola Sanwo-Olu administration’s commitment to reclaim all ungoverned spaces that dot the Lagos landscape.

 

The Lagos State Government will undertake enforcement action to remove over 100 shanties at Adeniji Adele underbridge from tomorrow, Monday, 6th of May, 2024.

The removal is coming after the expiration of a 48-hour removal notice served on all occupants of the shanties to move… pic.twitter.com/rKCH0Qflhc

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— Tokunbo Wahab (@tokunbo_wahab) May 5, 2024

 

He stressed that unsightly shanties located in the heart of Lagos Island, represent a distorted image of what a smart city like Lagos should be.

The commissioner also said apart from the unsanitary conditions of residents in the shanties, they also serve as hiding places for criminals, and points for peddling hard drugs and substances which is injurious to the well-being of law-abiding residents.

He advised all the occupants of the shanties in their interest to voluntarily move out with their belongings before the commencement of the enforcement operations on Monday.

 

Similar enforcement operations to reclaim uncovered spaces have already taken place at Ijora, Apongbon, Obalende, and Dolphin.

Meanwhile, the commissioner said property owners whose structures hindered the flow of drainage in Mende in the Maryland area of the state were served “requisite notices” before their buildings were removed from the System 1 Drainage Right of Way.

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Residents of the area had faulted the government for not giving them proper notice. But the commissioner has disputed that claim.

Speaking on Channels Television’s Sunday Politics, he said the structures were removed to “avoid the flooding of the whole of the Mainland”.

“They claimed they were not served notices, they were served. They had come for meetings severally. The residents’ association had met with the Permanent Secretary, Engr Mahmood Adekunle Adegbite severally in my office. So, on what basis were they having meetings if they were not served?” Wahab queried.

 

“The first notices were served on them in 2021. Each of the property owners on Systems 1 were duly written that they should remove their encumbrances because they were sitting on Systems 1. That led to engagements with my predecessor in office, Mr Tunji Bello.”

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Military airstrikes kill ‘scores of terrorists’ in Niger state

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The Nigerian Air Force (NAF) says many terrorists were killed during airstrikes conducted in Allawa village, Shiroro LGA of Niger state.

In a statement on Sunday, Edward Gabkwet, NAF spokesperson, said the airstrikes were conducted by the air component of Operation Whirl Punch on May 3.

Gabkwet said the terrorists attacked a primary school in Allawa while another group of insurgents also invaded Galapai village in Shiroro LGA on May 1.

“Similar airstrikes were conducted same day, 3 May 2024, when the air component of Operation Whirl Punch conducted pre-emptive air strikes over terrorists hibernating in Allawa village, near Shiroro in Niger state,” the statement reads.

 

“The mission was conducted following credible intelligence, which had revealed the migration of terrorists into the village after the mass exit of locals for fear of their safety.

“These terrorists had, on 1 May 2024, stormed the deserted Allawa community in Shiroro Local Government Area (LGA) and torched the Central Primary School.

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“In the evening of the same day, another group of terrorists also arrived at the location, wielding AK-47/49 rifles after invading Galapai village in Galadima Kogo district of the same LGA.

 

“Accordingly, to prevent further occupation as well as pursue the terrorists from the location, the air component scrambled a formation of its platforms to attack the location.

“On arrival at the location, several terrorists were sighted and engaged effectively.”

 

He said the troops raided Allawa forest and destroyed a cache of arms hidden in the location by the terrorists following credible intelligence.

He added the troops in another operation, conducted an air strike at Chinene in Mandara mountain and killed several terrorists.

 

Mandara mountain is located along the northern part of the Nigeria-Cameroon border from River Benue.

“Within the same location, 7-gun trucks were also observed parked under trees. Accordingly, air interdiction was authorised and conducted over the assembly area and tree coverings to decimate the terrorists and destroy their weapons and mobility,” Gabkwet said.

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“After the strike, battle damage assessment footages as feedback received later revealed that the strikes were successful as several terrorists were neutralised and logistics destroyed.”

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NDLEA smashes international drug syndicate, arrests five suspects

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An international drug syndicate with networks in parts of Nigeria, South Africa and Thailand has been smashed by operatives of the National Drug Law Enforcement Agency (NDLEA).

Also, no fewer than five members of the cartel were arrested in a two-week intelligence led operation in Lagos, Abia and Anambra states following the seizure of their illicit drug consignments at the NAHCO import shed of the Murtala Muhammed International Airport, MMIA, Ikeja Lagos.

This was disclosed in a Sunday statement by NDLEA spokesman, Femi Babafemi, saying the unravelling of the drug cartel started on Sunday 20th April when their cargo of four big suitcases arrived at the NAHCO shed on an Air Peace airline flight from Johannesburg, South Africa.


He said that the first suspect, Umeh Chisom Peter was arrested on Wednesday 24th April after he showed up to pick up two of the suitcases containing Loud, a synthetic strain of cannabis owned by a Thailand-based member of the syndicate, Obum Michael.

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According to Babafemi, the consignment of four parcels was concealed in false bottoms of the two suitcases, while the four suitcases contain a total of 17.6 kilograms Loud and drug candies.

He said another member of the syndicate, Mrs. Chiwendu Uche Ugbe whose South Africa based husband, Aloytus Uche Ugbe sent some of the consignments, was traced to Anambra state where NDLEA officers arrested her on Saturday 27th April while attempting to collect the drug parcels sent to her by her husband.

 

Two other suspects: Onyejakor Francis Chimezie and Naaji Valentine Chukwukere, with links to the cartel, were also arrested in parts of Lagos on Monday 29th April.


He stated that their arrest led to another operation in Abia state where Mrs. Chinazo Osigwe was arrested when she was to pick up some of the parcels containing Loud and drug candies sent by her husband, Osigwe Chidiebere Anthony who is equally operating from South Africa.

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