Showing posts with label Gist. Show all posts


A video that emerged online displays a moment a nigerian lady embarrass a nigerian man for polluting the air severally at the bus stop. 

According to her, he polluted the air about three times before losing control of withstanding the bad air. She went as far s insulting the man for lack of respect and having a bad tummy. 

Watch the moment below;



 At Dorathy's voting center, a young man was given a recharge card worth N10,000 to vote for Dorathy, but he went up to a tight corner to vote for Laycon. 

The people there were surprised to see him voting for Laycon after accepting to vote for Dorathy. it led to a fight between the young man and other people around there. 

Watch the moment below;


A video has emerged online displaying moments a lady begged an aboki man for a kiss on the highway. The aboki is said to be selling something and when he approached the vehicle where the lady, shockingly, the lady demanded for a kiss. 

In her exact words;

Aboki i want to kiss you, kiss dey hungry me. 

Watch the moment below;

 

 Hushpuppi who is fully known as Ramon Abbas is currently in fresh trouble as new evidence emerges and sadly for him, it is against him. 

The new evidence against the alleged internet fraudster is that he used a personal email to register on a website known as 'whizzlog'. Now, whizzlog is a market place where you can purchase US bank logs and money laundering. 

The evidence also stated that his email address contained receipts of bank logs he bought and also registration confirmation from Whizzlog. 

Other charges found against Hushpuppi can be viewed in the images below;










A young Nigerian Lady has put a smile on the face of her beloved mother as she bought her a Sports Utility Vehicle to celebrate her birthday.

The young lady who according to her Instagram bio is a 𝘊𝘌𝘙𝘛𝘐𝘍𝘐𝘌𝘋 𝘋𝘌𝘙𝘔𝘈𝘛𝘖𝘓𝘖𝘎𝘐𝘚𝘛 🎓 shared the post on her page and her followers have been congratulating her for the feat.


Sharing the video, the excited lady wrote ;


HAPPY BIRTHDAY MUM ❤️
The way my mum is jumping 😂😂😂😂





A post shared by HOUSEOFSKINCAREGURU|GURUFIED™️ (@houseofskincareguru) on

 Face of owner of popular blog, Instablog has emerged online after she accidentally started a live video on the page. 

It seems she was handling her page but mistakenly went to start a live video. In fact, when she found out she was live on her page, she screamed 'Jesus' and immediately ended the live video. 

 Nigerians, on the other hand, especially the social media freaks were fast enough to screenshot her face. 

 See her image below;



 A lady took to her twitter page to send her wishes towards Big Brother housemate. The lady in question by name, Dodo Odera Babs replied a tweet by wishing Laycon dead.

She also went ahead to rain insults on the big brother's housemate. 

See a screenshot of her tweet;


Fans of Laycon have currently taken the issue up, although it is believed she deactivated the account early enough. 


Cameroon is currently running its reality show and recently, Nigerians made a jest of their show.  But going on social media, there is a video that is currently making the trends concerning their Cameroon Big Brother. 

The video shows the moment when their kitchen gets exploded by their kitchen gas cooker. Happily, no one died at the scene neither was anyone injured, though fears and panic were all in the faces of the housemates. 

Watch how it all happened;




An American court has dismissed the case against Olalekan Ponle a.k.a Woodberry, a Nigerian accused of multi-million dollar wire fraud.

 Woodberry was arrested, along with Ramon Abbas (Hushpuppi) in the United Arab Emirates on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit.

A complaint against Woodberry stated that an unnamed Chicago company was tricked into sending wire transfers amounting to t$15.2 million.

Companies that relocate to Iowa, Kansas, Michigan, New York, and California also were victims of the fraud, prosecutors say.

According to reports from PREMIUM TIMES, the Federal Bureau of Investigation (FBI) nabbed Woodberry through details accessed from his WhatsApp, iPhone, and Bitcoin transactions. He was extradited to the United States on July 2.
 
The 29-year-old was facing charges bordering on wire fraud conspiracy at a United States District Court in Illinois.

As a matter of fact, a report of the grand jury, a group of lawyers empowered to conduct legal proceedings and investigate potential criminal conduct, indicted him.

The jury summed up the allegations against him to an eight-count charge of wire fraud, which violates section 1343 of the United States Codes.

 On Monday, the United States government filed a motion through its attorney, John R. Lausch, requesting that the case against Woodberry should be dismissed without partiality.

“Counsel for the government has spoken with counsel for the defendant and defendant’s
counsel has no objection to this motion.
Respectfully submitted,” Mr Lausch stated.

He said it is in pursuant with Federal Rules of Criminal Procedure 48, which states that the government may, with leave of court, dismiss an indictment, information, or complaint.

Furthermore, the government may not dismiss the prosecution during the trial without the defendant’s consent.
A court order issued by Judge Robert W. Gettleman on Tuesday said the government’s motion to dismiss the complaint without prejudice was granted.

“Without objection the complaint against defendant Ponle is dismissed without prejudice. Motion presentment hearing set for 7/23/2020 is stricken,” Mr Gettleman ruled.

When a case is dismissed with prejudice, it is over and done with, once and for all, and can’t be brought back to court.

Nonetheless, when it is dismissed without prejudice, like in the case of Mr. Ponle, the dismissal is temporary as the prosecutor can refile the case within a certain period of time.

The probable causes of dismissal range from unavailability of sufficient evidence, an improper criminal complaint or charging document, to loss of evidence necessary to prove the defendant committed the crime.

While PREMIUM TIMES is yet to know the reason for the dismissal against Woodberry, there are numerous indications that the prosecutor will re-file a case against him.

Cuurently, he is still detained in prison at the time of this report.


Nigerian men have taken to their social media pages to share why they think their mothers should not remarry if their fathers die.

It all started after Twitter user, Sandra Ezekwesili tweeted about wanting her mother to remarry after she questioned why boys/men are more likely to be hostile to the idea of their mothers dating/remarrying after their fathers die. Her post reads;

Watching Elevator Baby.

Why are boys/men more likely to be hostile to the idea of their mothers dating/remarrying after their fathers die?

My mom and i talked about popci today and she mentioned missing him telling her she looked good.

Nigerian men started reacting to the post stating why they their mothers should not remarry should their fathers die. See a few reactions below.

Man I can’t stand the thought of my mom remarrying or dating. She can’t try it sha, she knows the kind of kids she raised and what they inherited from their father – Alex Chigoziri Edward wrote
 
If my dad kicks the bucket, the thought of remarrying should not even come close to her thinking faculty. She is certainly not going to retain my dad’s home if she does. All my dad’s legacies could be compromised as a result. It threatens the unity of the family, diversifies & divids her motherly attention. The man could by virtue of an emotional infatuation, cause her to derail – @Preside1982 wrote 


Ramon Olorunwa Abbas a.k.a. “Ray Hushpuppi” now faces a statutory maximum sentence of 20 years in a US federal prison after being extradited from Dubai to the United States. 

In a statement released by the US Department of Justice, the suspected Nigerian fraudster was accused of conspiring to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club.

Hushpuppi made his initial U.S. court appearance this morning in Chicago, and he is expected to be transferred to Los Angeles in the coming weeks.

Federal prosecutors who filed a criminal complaint filed on June 25, alleged that the suspected Nigerian fraudster is "one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars". 

It was also alleged that Hushpuppi finances his opulent lifestyle of designer clothes, wearing expensive watches,  posing in or with luxury cars, and charter jets through crime. 

The statement partly read; 

"BEC schemes as often involving a computer hacker gaining unauthorized access to a business’ email account, blocking or redirecting communications to and/or from that email account, and then using the compromised email account or a separate fraudulent email account to communicate with personnel from a victim company and to attempt to trick them into making an unauthorized wire transfer.

 “BEC schemes are one of the most difficult cybercrimes we encounter as they typically involve a coordinated group of con artists scattered around the world who have experience with computer hacking and exploiting the international financial system,” said United States Attorney Nick Hanna. “This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world. As this case demonstrates, my office will continue to hold such criminals accountable, no matter where they live.

“In 2019 alone, the FBI recorded $1.7 billion in losses by companies and individuals victimized through business email compromise scams, the type of scheme Mr. Abbas is charged with conducting from abroad.

"Technology has essentially erased geographic boundaries leaving trans-national criminal syndicates to believe that they are beyond the reach of law enforcement. The success in this case was the direct result of our trusted partnerships between the Department of Justice and our federal law enforcement colleagues. These partnerships helped dismantle a sophisticated organized crime group who preyed upon unsuspecting businesses. It is thanks to these partnerships that the American people can feel a bit more secure today.”

Hushpuppi and his suspected co-conspirators were accused of spearheading a BEC scheme that defrauded a client of a New York-based law firm out of approximately $922,857 in October 2019. Abbas and co-conspirators allegedly tricked one of the law firm’s paralegals into wiring money intended for the client’s real estate refinancing to a bank account that was controlled by them. 

He was also accused of conspiring to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world. Abbas allegedly provided a co-conspirator with two bank accounts in Europe which he expected to receive €5 million (about $5.6 million) in each. 

The suspected Nigerian fraudster also allegedly conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club, the complaint alleges.

This case is being prosecuted by Assistant United States Attorneys Anil J. Antony and Joseph B. Woodring of the Cyber and Intellectual Property Crimes Section.  If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison.


According to the U.S. Government’s Department of Justice website, Hushpuppi and his cybercrime team attempted scamming a British Premier League club of $124 million.

According to the U.S. Government’s Department of Justice website, Hushpuppi and his cybercrime team attempted scamming a British Premier League club of $124 million

Hushpuppi cybercrime team

 
Hushpuppi who flaunted his extravagant lifestyle on social media is currently in the United States to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club.

Hushpuppi and others allegedly conspired to steal £100 million (approximately $124 million) from an English Premier League soccer club.

Hushpuppi was arrested last month by UAE law enforcement officials.

If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison.




Self-acclaimed plastic surgeon, Dr Anu of MedContour Services Ltd, was arrested on Wednesday, July 1st, according to Nigerian journalist, Fisayo Soyombo.

Dr Anu arrested
Her trail according to Fisayo, kicked off today, July 3rd, at the Federal High Court, Ikoyi, Lagos.

The case is; ‘Federal Republic of Nigeria v. Dr. Adepoju Anuoluwapo & MedContour’, and the Federal Competition and Consumer Protection Commission is the prosecutor.

She was brought in by the police around 11.33am.

Among the allegations against her is that a failed cosmetic surgery by her led to the death of one Mrs. Nneka Miriam Barbra Onwuzuligbo.

She is also charged with failure to comply with a summons by FCCPC.




The alleged international fraudster, Ramoni Abass aka Hushpuppi, once sold second-hand clothes on the streets of Lagos State, a British newspaper, Daily Mail, has reported.

The alleged international fraudster, Ramoni Abass aka Hushpuppi, once sold second-hand clothes on the streets of Lagos State, a British newspaper, Daily Mail, has reported.

Hushpuppi old life
The report read in part,

 “Mr Abbas started out as a secondhand-clothes trader in Lagos before claiming to be a billionaire property developer in Dubai.”
 
There were also reports by some of his old friends that his father was a taxi driver in Nigeria.

Hushpuppi was arrested in Dubai last month for allegedly diverting over half a billion dollars from private accounts through a series of fraudulent activities.
 
He alongside others were subsequently extradited from the United Arab Emirates to the United States’ Federal Bureau of Investigation to face charges.


More troubles seem to loom ahead for the Nigerian Dubai-based big boy, Hushpuppi as 47 countries allegedly fight for his custody.

This was revealed by Nigerian self-acclaimed investigative Journalist, Kemi Olunloyo on Thursday evening, July 2, 2020.
 
It should be recalled that Kemi broke the news of Hushpuppi’s arrest before it went viral hours later.

She also revealed days ago that Hushpuppi and his accomplices have been extradited to the US which was later confirmed today by the Dubai Police.

Hushpuppi Wanted By 47 Countries

The investigative journalist who claims to have reliable sources in the Interpol and FBI has now said that 47 countries of the world are currently fighting for Hushpuppi’s custody.

She also revealed that Hushpuppi has named several crime partners he has been laundering money for.

Kemi then revealed the following names without surnames; “Linda”, “Dino”, “Bukola” as some of the persons Hushpuppi admitted to having laundered money for, with “huge percentage cuts”.

The journalist revealed that the Covid-19 pandemic is what is delaying their arrest for the meantime.

Refer to Kemi Olunloyo’s Instagram post below;




Controversial Nigerian crossdresser, Idris Okuneye Olorunwaje, popularly known as Bobrisky has hit out at folks who are fit and broke.

The crossdress who is well known for making controversial statements took to his official Instagram page to drag poor people who are cute.

According to Bobrisky, a guy is stupid if he has 6 packs and a handsome face but has no money.

The alleged UNILAG graduate made this assertion on his Instagram page.

He wrote;

“Fine face, 6 packs,, 6 feet, beards gang etc and you are broke, you are just stupid. I will rather go for some pot belly with some billionaires cash”


Aisha Yusufu, co-convener of the BringBackOurGirls campaign group, blasted President Muhammadu Buhari, saying he is doing same work as Huspuppi, the Nigerian Instagram celebrity and alleged internet fraudster, real name, Raymond Abbas.

Aisha Yusufu, took to her social media page where she wrote;

Muhammadu Buhari @MBuhari and Hushpuppi are in the same business.

“They both defrauded millions of their money! Where is the 2015 Buhari campaign donations, statement of account?

“While Hushpuppi defrauded financially, Buhari defrauded both financially and politically.”


 
The Chairman of Nigerians in Diaspora Commission, NiDCOM, Abike Dabiri-Erewa said Hushpuppi’s arrest should not be used to judge Nigerians living abroad. To this, Aisha Yesuf added that ,

Buhari should also not be used to judge Nigerians. 


Raymond Igbalode Abbas (Hushpuppi) and Olalekan Jacon Ponle (Woodberry) have been extradited to the United States.

Dubai Police revealed in a statement that the Nigerian fraudsters, Huspuppi and Woodberry have been extradited to the United States after they were arrested in Dubai for allegedly committing multiple money-laundering and cyber crimes.

FBI’s Director, Christopher Wray thanked the Dubai Police for their cooperation.

Statement by the Dubai Police reads;

The Director of the Federatal Bureau of Investigation (FBI), Christopher Wray has praised the exceptional efforts exerted by the United Arab Emirate, represented bu the Dubai Police General HQ, in combating transnational organised cybercrime including the rrecent arrest of Raymod Igbalode Abbas, known as “Hushpuppi” and Olalekan Jacon Ponle aka “Woodberry” who were taken down in opetation “Fox Hunt 2”.
 
Mr Wray also extended his appreciations to Dubai Police for their cooperation in extraditing the wanted criminals, who committed money-laundering and multiple-cybercrimes, to the United States.




A 13-year-old Russian girl who claimed she is pregnant for a 10-year-old boy was rushed to the hospital after she suffered birth complications.

Darya Sudnishnikova was aged just 13 when she appeared on TV to claim 10-year-old Ivan, aka Vanya is responsible for her pregnancy.

In January, Darya told TV viewers:

“It was Vanya’s idea (to have sex). But I did not mind. He closed the door leaving the key in the lock, so his mum could not open the door.”
 She later said she was raped by a boy, 16, and had felt too ashamed to say.But Ivan, also known as Vanya, now 11, promised to raise the baby girl with her.

Now there are fears the baby may be born premature and the mum-to-be says it leaves her feeling “more afraid than ever”.

New videos from the hospital show her strapped up for a cardiotocography to check the foetal heartbeat.

Darya, now 14, who has become a social media star in her homeland with a quarter of a million following her through her pregnancy, said to her followers:

“Honestly, I am afraid to give birth. What pain there will be … And painful contractions.”

She has previously said she is likely to have a Caesarean. She also posted:

“I was told that I will not hang on until August, but I will try my best for the baby to be full-term. Now I am more afraid than ever. I’m scared to even get out of bed, you never know what can happen and I may give birth.

I was forbidden to go out. It’s impossible even to go to the canteen, since it is a long way from the ward, and they bring food to me.” 

The schoolgirl said pregnancy had some downsides including morning sickness, heartburn, constipation and stretch marks.

The weight gain was “just terrible” – “I walk like a bear…. It has become very difficult to walk.”

Of the alleged rape, she said her baby would be given a DNA test after birth and police will decide on action against her alleged attacker.

Speaking about her alleged rape, she posted:

“This man was VERY fat for his age. And very tall. The most scary is that he lives in the same town, and our town is small….

“I am really scared to meet him somewhere on the street., it was in November and really on the staircase (to a block of flats).

“It was dark already and that is why no-one could help. I cannot say more, think you understand me.”
 
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