Discover and read the best of Twitter Threads about #Hushpuppi

Most recents (8)

A Kenyan man, Abdulrahman Imran Juma, wanted in the USA over claims of money laundering will remain in custody pending the determination of his extradition proceedings. - @BD_Africa
Nairobi chief magistrate Wendy Kagendo ruled that Abdulrahman Imraan Juma will remain in custody until the case by @ODPP_KE Noordin Haji, seeking to extradite him to the USA, is determined.
Mr Juma is wanted over claims of money laundering and is alleged to be part of an international gang that conspires to commit wire fraud and aggravated identity theft by targeting unsuspecting businessmen who need loans.
Read 13 tweets
IN SUMMARY: What to know about Hushpuppi, DCP Kyari's saga

... A Qatari businessperson planned to build a school in Qatar and sought a lender to invest $15m in the project.

#Hushpuppi #AbbaKyari

THREAD.
...Juma, a Kenyan based in Nairobi and Hushpuppi had collaborated with Chibuzo, based in Nigeria to defraud the unsuspecting businessperson.

...Juma told the businessperson of his interest in the project and offered to provide the loan.

#Hushpuppi
Hushpuppi thereafter feigned to be a Malik who works with a US bank and offered to help coordinate the payment of the loan.

The pair then convinced the businessperson to send money to them under the guise of taxes and among others to fast-track the said loan.

#Hushpuppi
Read 19 tweets
EXCLUSIVE: Police panel to grill DCP Kyari as US issues arrest warrant | TheCable thecable.ng/exclusive-fbi-… Image
The Nigeria Police Force (NPF) will set up a panel to probe #AbbaKyari, one of its high-profile officers, over his alleged relationship with Ramon Abbas, the self-confessed international fraudster, TheCable understands.
The #US Federal Bureau of Investigation (FBI) has already secured a court order for Kyari’s arrest following his indictment in the confessional statements made by the man better known as #Hushpuppi.
Read 6 tweets
Read 207 tweets
I'm seeing many inaccurate stories that say Raymon Abbas (#Hushpuppi) has been released by the Americans. My followers might benefit from a quick explainer on how the Federal system in the USA works. This image does NOT mean what you think! (Thread) Image
When #Hushpuppi arrived in the US, he was first held in Chicago, and was registered in the Bureau of Prisons system, who held him in the Metropolitan Correctional Center (the triangle shaped building here) Image
While his first hearing was in Chicago, in the "Illinois Northern District Court", the stronger case against him is in the "California Central District Court" (Los Angeles). So the Chicago case is CLOSED, but the LA case is still open. Image
Read 8 tweets
There are many agricultural investment platforms in Nigeria.

Some may be outright FRAUD. Some may have genuine intentions.

But, is there any legal framework that protects your investment? 🤷🏽‍♂️🙄

You pushed all your savings into it and they are now silent 🤔.

It’s ok. It’s ok 😭
There are even some that can’t take you to any farm. They are using your money to do LPO financing. It’s not all of them that used your money to travel to #Santorini 🤣
But, you invested without asking? I forgot that they promised some of you about 33% returns every six months 🤣

The greed in you....the low level #HushPuppi spirit, won’t allow you to reason well.
Read 9 tweets
Here's what I've come to suspect. Wokeness don kill many pioneer Buharists. Most pre-2015 Buharists, esp intellectuals, were not grounded in reality. They had a romanticised view of @MBuhari and the rigours of governance when they, unsolicited, clothed him with a messiah complex.
With heads in the clouds, they became quickly disillusioned once he became @NGRPresident and they realised he had no wand to wave to conjure up the #Utopia of their dreams. As time wore on & it became evident that he could not call forth the things that be not as if they were...
...their disappointment (often born, not of enlightened comparative analysis of leadership in Nigeria) ripened to hatred for their man. Worse, such persons found themselves targets of vicious 'dragging' on social media by agents provocateurs of the former irredeemable regimes...
Read 12 tweets
Top 8 Stupid Google Searches Ever And Our Answers to Them!

Warning: They are extremely stupid!

#Hushpuppi #Dubai
1. "Can A Man Get Pregnant?"

Our Answer: Yes, it grows at their back.
2. "What Happens If You Drink Blood"

Our Answer: I only drink the blood of Jesus!
Read 10 tweets

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