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Thursday, 13 April 2023
COURT OF APPEAL, ABUJA, HAS DISMISSED AN APPEAL BY THE ALLIED PEOPLES MOVEMENT, APM, SEEKING TO DISQUALIFY PETER OBI
Sunday, 26 March 2023
LT. GENERAL OLADIPO DIYA IS DEAD, FEC MOURNS.
Friday, 17 March 2023
AMAECHI, WIKE RENEW SUPREMACY BATTLE IN RIVERS STATE
NATIONAL YOUTH COUNCIL OF NIGERIA TAKES OVER EMPLOYMENT OF 10,000 CIVIL SERVANTS IN RIVERS
Saturday, 25 June 2022
I DIDN'T ATTEND PRIMARY, SECONDARY SCHOOLS; MY UNIVERSITY CERTIFICATES STOLEN BY UNKNOWN SOLDIERS, TINUBU TELLS INEC
Monday, 21 March 2022
ZAMFARA GOVERNMENT DONATES SECURITY VEHICLES TO NIGER REPUBLIC TO FIGHT BANDITRY
This was contained in a statement issued in Gusau on Saturday and signed by the Press Secretary to Governor Bello Matawalle, Jamilu Birnin-Magaji.
Birnin-Magaji said the donation was in fulfilment of a pledge by Matawalle to support the country with patrol vehicles and other security logistics in the fight against banditry.
“The vehicles were presented by Governor Matawalle to the Governor of Maradi Region, Alhaji Abubakar Shu’aibou, at a ceremony held at Government House, Gusau.”
The governor said the vehicles were to provide special border patrol at Maradi and other parts of the Niger Republic which share borders with Zamfara, Katsina and Sokoto.
Responding, the governor of Maradi Region, Shu’aibou, assured Matawalle that the vehicles will be used to fight bandits and “other heinous crimes, particularly along the Maradi border.”
In December 2021, Matawalle visited President Mohamed Bazoum of the Niger Republic in Niamey, where the two leaders resolved to explore more areas of cooperation.
Thursday, 17 March 2022
HUSH PUPPI STEALS OVER $400,000 BY SCAMMING US GOVERNMENT, CITIZENS FROM INSIDE AMERICAN PRISON — JOURNALIST CLAIMS, CITING NEW COURT DOCUMENT
A few years ago, the internet was awash with news that popular Gucci millionaire and Instagram influencer Ramon Olorunwa Abbas, aka Hushpuppi, was arrested in the UAE for fraud and extradited to the US.
Well, he’s at it again. This time, right behind bars. US prosecutors presented documents before the United States District Court of California on Wednesday with fresh evidence indicting Hushpuppi of committing fraud and money laundering in a US federal correctional facility.
In court documents obtained from the US Attorney’s Office (USAO) for the Central District of California, Hushpuppi, while in a US federal correctional facility, participated in the purchase and laundering of Economic Impact Payment (EIP) debit cards fraudulently obtained from compromised data of US citizens and residents.
EIPs are financial support offered by the US government to residents according to the CARES Act. It is also called stimulus package or stimulus check. One of the ways eligible US residents obtain their EIP is by debit cards. From the documents presented in court, it was found that hackers use data of US residents to file and obtain those debit cards. They sell off these EIP cards in underground marketplaces to other cybercriminals.
US prosecutors said Hushpuppi’s recent frequent internet usage triggered a red flag and they monitored and recorded his internet activity. The court document read:
Security alerts on Abbas’ activities
- Inmates in correctional facilities across the US are allowed certain activities which includes access to phone calls, video calls, the internet, and computers with limited and regulated usage
- Inmates have constitutional rights to their privacy. Phone calls from correctional facilities by inmates are not recorded except when necessary and a warrant is obtained for this purpose. Inmates’ internet activities are not logged or recorded except when necessary and a warrant is obtained for this purpose.
- Abbas was also allowed these privileges like every other inmate.
- Between 28th January 2022 and 4th March 2022, security officers at the US Federal correctional facility, Central District of California, observed more frequent usage of the internet by Abbas. With the knowledge that the crimes Abbas committed which he is being charged for are all internet related crimes, security officers were concerned and informed the Federal Bureau of Investigation (FBI).
- On 7th March 2022, investigators obtained a federal search warrant, issued by Central District of California, to monitor and record Abbas’ internet activities.
- Security officers at the US Federal correctional facility, Central District of California, were instructed to setup a dedicated computer for Abbas. Any time Abbas requests for access to the internet, he should be given that dedicated computer. Only Abbas should be given that computer.
- From 7th March 2022 to 13th March 2022, investigators monitored and recorded Abbas’ internet activities. In this period, he requested internet access daily. He spent an average of 55 minutes for each session.
- During this period, we found out that Abbas was actively buying Economic Impact Payments debit cards from an underground cybercriminal marketplace where hackers sell EIP debit cards for Bitcoins.
The document went further to detail their shocking findings while recording Hushpuppi’s activities
EIP debit cards purchase and money laundering
- Investigators found out that Abbas uses an underground cybercriminal marketplace for hackers to sell EIP debit cards for Bitcoins.
- On the marketplace, hackers listed EIP debit cards with different balances. Investigators found EIP debit cards with $1,400 balance to as high as $8,000. These EIP cards were applied for by hackers using compromised and stolen data of US citizens and residents.
- Investigators found out that criminals can order a virtual option of EIP debit cards and receive it instantly. They use this for online purchases. Criminals can also order for the plastic version of EIP debit cards and they receive it to their mail address.
- Abbas bought between seven to 10 EIP debit cards daily for the period he was recorded. He purchased a total of 58 EIP debit cards in this period, with a total value of $429,800.
- Of the 58 EIP debit cards, Abbas chose the virtual card option for 36 EIP cards and he selected the plastic physical card option for 22 EIP cards.
- Abbas was in constant communication with one AJ. Abbas sent all the cards he bought from the marketplace to AJ. Abbas gave instructions to AJ on what to shop online. He gave instructions on what to do with the purchased items. Abbas also gave instructions on cash withdrawal from ATMs with the plastic cards.
In the document, the prosecutors mentioned Hushpuppi was constantly buying high-end gadgets such as iPhones, gaming consoles, MacBooks and iPads through his primary contact AJ. Investigators could not ascertain the total proceeds Hushpuppi has laundered from this fraud. Their recorded evidence was for a total of $429,800.
US prosecutors said they are on a mission to unmask the identity of Abbas’ accomplice AJ. They said they are also working with relevant authorities and bodies to take down the underground cybercriminal marketplace.
This story was written by journalist, Mathilde Salomé Bonnet
Sunday, 10 October 2021
TYSON FURY KNOCKS OUT DEONTAY WILDER
Friday, 3 September 2021
PRESIDENT BUHARI APPROVES 200% PAY RISE FOR NIMC STAFF, NEW CONDITIONS OF SERVICE
President Muhammadu Buhari
*Male staff to enjoy paternity leave
President Muhammadu Buhari has approved a 200 per cent pay rise and an enhanced conditions of service for the staff of the National Identity Management Commission (NIMC).
Male employees of the agency are now to enjoy paternity leave under the new conditions of service.
The Minister of Communications and Digital Economy, Isa Pantami, officially conveyed the approvals to both the Chairman, Governing Board of NIMC, Bello Gwandu and its Director General, Aliyu Aziz.
Pantami said the new salary scale was 200 per cent of the total personnel cost of NIMC, which raises the total cost of the agency from about N5.3 billion to N16.7 billion per annum.
He said: “We now have a new condition of service and salary scale approved by Mr. President for the National Identity Management Commission. This new condition of service and salary scale increases with over 200 per cent the total NIMC personnel cost, a significant departure from what is currently obtainable.”
“The NIMC Condition of Service is a comprehensive document that going forward, would serve, as the machinery through which the Commission articulates and implements its personnel policies and programmes,” the minister said.
According to him, the NIMC plays a critical role that impacts the life of every Nigerian.
He said in the light of the foregoing, it was imperative that the vibrant NIMC staff who are tasked with managing one of the nation’s most sensitive and critical asset are provided with the enabling environment to play this pivotal role efficiently and effectively.
According to him, securing a N25 billion approval from the Federal Executive Council (FEC) for NIMC to upgrade its infrastructure led to the rapid increase in the number of enrolments from 41 million to over 60 million in less than a year.
“Securing the N25 billion Federal Executive Council Approval for upgrade and replacement of the NIMC Identity Infrastructure, and the implementation of novel initiatives that has increased the registration of persons to over 62 million on the NIDB,” he added.
The Chairman, Governing Board NIMC, Bello Gwandu, the Director General NIMC, Aliyu Aziz, praised the president and minister for approving this new salary scale and new conditions of service.
The Legal Adviser, NIMC, Hadiza Dagabana stated that in the newly approved conditions of service, NIMC male staff are to enjoy paternity leave, adding that staff on Grade Level 14 and below are getting 70 per cent allowance of their salaries.