The last may not have been heard of the alleged cyber fraudster, Ramon Olorunwa Abbas, popularly known as Hushpuppi, who was arrested recently in Dubai, the United Arab Emirates, and extradited to the U.S. this week.
On Saturday, the All Progressives Congress (APC) linked former Vice President Atiku Abubakar, former Senate President Bukola Saraki, and other chieftains of the Peoples Democratic Party (PDP) to the alleged fraudster,
The party’s deputy national publicity secretary, Yekini Nabena, in a statement made available to TheNiche on Saturday called on the Economic and Financial Crimes Commision (EFCC) to investigate the PDP chieftains over their relationship with the alleged fraudster.
“We note that the Economic and Financial Crimes Commission (EFCC) has already declared the arraigned Instagram celebrity wanted over fraud allegations,” Nabena wrote.
“However, the EFCC, Nigerian Financial Intelligence Unit (NFIU) and other sister agencies must investigate money laundering reports linking some PDP leaders and financiers to the Dubai-based international criminal ring.”
The ruling party alleged that, “At different times, “Hushpuppi” was photographed in Dubai meeting with the PDP’s 2019 presidential candidate, Alh. Atiku Abubakar; former Senate President, Bukola Saraki; former Speaker, House of Representatives, Yakubu Dogara; Senator Dino Melaye among other PDP stalwarts.”It also called on the opposition party to open up on “the nature of the relationship, particularly the kind of services the arrested “Hushpuppi” provided them,” during the 2019 elections.
Below is the full statement:
Criminal Conspiracy Linking “Hushpuppi” With PDP Leadership Should Be Investigated
Reports of the criminal conspiracy linking the top echelon of the opposition Peoples Democratic Party (PDP) with Ramon Olorunwa Abbas also known as “Ray Hushpuppi” who was recently arrested along with associate(s) in Dubai, United Arab Emirates and extradited to the United States of America to face trial over cyber-enabled fraud and Business Email Compromise (BEC) schemes should be a matter of serious interest to relevant authorities in Nigeria.
We note that the Economic and Financial Crimes Commission (EFCC) has already declared the arraigned Instagram celebrity wanted over fraud allegations. However, the EFCC, Nigerian Financial Intelligence Unit (NFIU) and other sister agencies must investigate money laundering reports linking some PDP leaders and financiers to the Dubai-based international criminal ring.
Monetised elections
That the PDP leadership turned Dubai into their “Strategic” meeting place ahead of the 2019 general elections in Nigeria and “Hushpuppi’s” affinity with the PDP leadership is not mere coincidence.
At different times, “Hushpuppi” was photographed in Dubai meeting with the PDP’s 2019 presidential candidate, Alh. Atiku Abubakar; former Senate President, Bukola Saraki; former Speaker, House of Representatives, Yakubu Dogara; Senator Dino Melaye among other PDP stalwarts.
While relevant authorities investigate the nature of their relationship and business partnership, we also challenge the PDP leadership to do same by opening up on the nature of the relationship, particularly the kind of services the arrested “Hushpuppi” provided them.
In the leadup to the Edo and Ondo governorship elections, we renew our call against monetised elections and vote buying schemes which the PDP has serially deployed in elections. We call on relevant authorities to up their guard to prevent these practices that threaten the sanctity of our elections. The people’s will and votes should determine elections, not illicit money used to buy votes.
SIGNED:
Yekini Nabena
Deputy National Publicity Secretary
All Progressives Congress (APC)
