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Daily Headline News (Wednesday, 21-7-2021)

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General News

REVEALED: Why Hushpuppi’s Wire Fraud, Other Charges May Be Dismissed

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REVEALED: Why Hushpuppi's Wire Fraud, Other Charges May Be Dismissed

Some charges levelled against infamous cybercriminal, Hushpuppi, may be dismissed. This is according to the United States Attorney’s Office (USAO) for Central District of California, who made this known in a mail chat with Newsrand.

The charges, which are likely to be dropped, are -wire fraud, conspiracy to engage in money laundering, aggravated identity theft, conspiracy to commit wire fraud, mail fraud, and bank fraud.

Newsrand understands that federal authorities in the United States, have been probing Hushpuppi since his arrest last year (2020).

Arrested in Dubai, the United Arab Emirate (UAE), and subsequently extradited to the United States (U.S.), where most of the victims of his alleged fraudulent activities are based, Hushpuppi has spent the last one year in custody maintaining his innocence.

However, Hushpuppi is now exploring a plea bargain agreement with the U.S. government in the hope of getting a lighter punishment.

When asked on what ground would the charges be dismissed, the USAO explained that if only the fraud suspect abides by his plea agreement.

Published court documents revealed that Hushpuppi pleaded guilty to this crime on April 20, 2021, and according to his plea agreement with the USAO, prosecutors have “agreed to not further criminally prosecute defendant for conspiracy to engage in money laundering, conspiracy to commit wire fraud, mail fraud, and bank fraud, wire fraud; bank fraud, money laundering; engaging in monetary transactions in property derived from specified unlawful activity); aggravated identity theft.”

Spokesperson of the U.S. Attorney’s Office for the Central District of California, Thom Mrozek, however, explained that “those charges are technically still pending.”

“If Abbas abides by the terms of his plea agreement, we have agreed to dismiss those additional charges that are contained in the information when the case concludes, which would be after his sentencing,” he clarified.

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Police To Probe Kyari As FBI Seeks Cop’s Arrest

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Police To Probe Kyari As US Court Issues Arrest Warrant

The Nigeria Police Force (NPF), on Wednesday, July 29, 2021, set up an inhouse panel to investigate Abba Kyari, one of its most decorated officers, whom Hushpuppi alleged took a bribe from him.

Newsrand reported that Hushpuppi, an Instagram celebrity, who has been under probe in the United States (U.S.) since last year (2020), for cybercrime offenses, confessed to bribing Kyari following the conclusion of a $1.1 million scam deal.

Hushpuppi disclosed during interrogation that he paid bribes to Kyari.

Although, Kyari has denied the allegation, the police force, according to sources, is probing the matter.

A senior officer who spoke on a condition of anonymity said the police hierarchy would first take an “in-house action” before any extradition process can be discussed.

“The police headquarters will set up a high-powered panel to probe the allegations against him before we decide on what to do next,” the officer was quoted as saying.

Arrested in Dubai, the United Arab Emirate (UAE), and subsequently extradited to the United States (U.S.), where most of the victims of his alleged fraudulent activities are based, Hushpuppi has spent the last one year in custody maintaining his innocence.

Meanwhile, following an arrest warrant issued by a U.S. court against Kyari, the FBI has contacted Nigeria police, but there is yet no official confirmation and the details are still sketchy.

An international warrant of arrest can be executed through INTERPOL, but there still has to be a judicial pronouncement before Nigeria can hand over Kyari, a deputy commissioner of police, to the FBI for trial in the US.

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BREAKING: Lagos Monarch Pronounced Dead

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Lagos Monarch Pronounced Dead

Information reaching Newsrand has it that Oba of Aguda, Surulere Local Government Area of Lagos State, Buhari Oloto, is dead.

Hakeem Bamgbola, Vice Chairman (Lagos Central), All Progressives Congress (APC), confirmed Oloto’s demise.

The Lagos monarch was, however, said to have passed away at the Lagos State University Teaching Hospital (LASUTH), Ikeja, the state capital.

More details later…

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