{"id":5274,"date":"2020-07-21T10:28:17","date_gmt":"2020-07-21T09:28:17","guid":{"rendered":"http:\/\/dubawa.org\/dir\/?p=5274"},"modified":"2020-08-06T12:01:42","modified_gmt":"2020-08-06T11:01:42","slug":"fact-checking-claims-on-hushpuppi","status":"publish","type":"post","link":"https:\/\/dubawa.org\/dir\/fact-checking-claims-on-hushpuppi\/","title":{"rendered":"Fact-checking claims on \u201cHushpuppi\u201d"},"content":{"rendered":"\n<p class=\"has-background has-text-align-justify has-very-light-gray-background-color wp-block-paragraph\"><strong>Ramon Abbas, popularly known as Hushpuppi, has been a subject of<a href=\"https:\/\/twitter.com\/search?q=hushpuppi&amp;src=typed_query\" target=\"_blank\" rel=\"noopener\"> twitter discussions<\/a> lately, owing to the news of his arrest by the Dubai authorities for multiple <a href=\"https:\/\/twitter.com\/instablog9ja\/status\/1273562270057082881\" target=\"_blank\" rel=\"noopener\">frauds in the Arabian city<\/a>. Is this real or just supposition?<\/strong><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Full Text <\/h2>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">Nigerians on 10th of June <a href=\"https:\/\/twitter.com\/search?q=hushpuppi&amp;src=typed_query\" target=\"_blank\" rel=\"noopener\">gathered<\/a> on Twitter to discuss Hushpuppi &#8211; Nigerian controversial style influencer &#8211; who was allegedly arrested in Dubai for fraud. He was reportedly arrested along with friends for diverting US funds meant for Ventilators. <\/p>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">In truth, the Instagram celebrity was arrested in Dubai by the International Police (Interpol) and the Federal Bureau of Investigation (FBI) for alleged fraud. Credible news reports attested to this fact. A June 13th <a href=\"https:\/\/www.premiumtimesng.com\/news\/top-news\/397418-efcc-not-involved-in-arrest-of-hushpuppi-magu.html\" target=\"_blank\" rel=\"noopener\">publication<\/a> by Premium Times acknowledged this but indicated that the EFCC is yet to be involved in the case. However, on the same day, the news platform also <a href=\"https:\/\/www.premiumtimesng.com\/news\/headlines\/397422-nigeria-u-s-fight-for-hushpuppis-custody-from-uae-sources.html\" target=\"_blank\" rel=\"noopener\">reported<\/a> that \u201cNigeria and the US launched the battle for the possession of Ramon Abbas.\u201d&nbsp;<\/p>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">Meanwhile, Mr Abbas, already <a href=\"https:\/\/www.premiumtimesng.com\/news\/headlines\/401931-hushpuppi-what-has-happened-to-him-in-america-so-far.html\" target=\"_blank\" rel=\"noopener\">extradited<\/a> to the United States, made his first court appearance on Friday, July 10th in Chicago.<\/p>\n\n\n\n<p class=\"has-background has-very-light-gray-background-color wp-block-paragraph\"><strong>CLAIM 1: A Twitter user, in a bid to downplay the attention given to Mr Abbas, claimed it took three years for the authorities to discover Emmanuel Nwude\u2019s scheme to sell a fake airport to an international bank for $242 million.<\/strong><\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"alignright size-large\"><img data-recalc-dims=\"1\" decoding=\"async\" width=\"135\" height=\"57\" data-attachment-id=\"3702\" data-permalink=\"https:\/\/dubawa.org\/dir\/what-is-goodluck-jonathans-legacy\/screenshot-2019-10-04-at-17-26-09\/\" data-orig-file=\"https:\/\/i0.wp.com\/dubawa.org\/dir\/wp-content\/uploads\/2019\/11\/Screenshot-2019-10-04-at-17.26.09.png?fit=135%2C57&amp;ssl=1\" data-orig-size=\"135,57\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Screenshot 2019-10-04 at 17.26.09\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/dubawa.org\/dir\/wp-content\/uploads\/2019\/11\/Screenshot-2019-10-04-at-17.26.09.png?fit=135%2C57&amp;ssl=1\" src=\"https:\/\/i0.wp.com\/dubawa.org\/dir\/wp-content\/uploads\/2019\/11\/Screenshot-2019-10-04-at-17.26.09.png?resize=135%2C57\" alt=\"\" class=\"wp-image-3702\" title=\"\"><\/figure><\/div>\n\n\n\n<p class=\"has-background has-vivid-green-cyan-background-color wp-block-paragraph\"><strong>Available evidence supports the claims that Emmanuel Nwude sold an imaginary bank to an international bank for $242million. The Brazillian bank, Banco Noroeste was based in S\u00e3o Paulo. Also, the fraud took place in 1995 but was discovered in <a href=\"http:\/\/news.bbc.co.uk\/2\/hi\/africa\/4451766.stm\" target=\"_blank\" rel=\"noopener\">1998 after the bank was bought by a Spanish Bank<\/a>.<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">While many were tweeting and dropping memes about the situation, the Twitter User, <a href=\"https:\/\/twitter.com\/ChristDeKing\/status\/1270631614893232128\" target=\"_blank\" rel=\"noopener\">@ChristDeKing<\/a>, drew attention to one Emmanuel Nwude who allegedly sold an imaginary airport to an international bank for $242 million. Another user in his<a href=\"https:\/\/twitter.com\/Queen_Gratitude\/status\/1270775523380285440\" target=\"_blank\" rel=\"noopener\"> post <\/a>inferred that Hushpuppi\u2019s skills and crime cannot be matched by those of Nwude.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh4.googleusercontent.com\/jQdtya0srFiDrSgNDMcwV8Mb88uBlwqN3r7I_XOEsIUmTgqevduSRmrRsar22aFr31d79ryaPwT7dYVrSsemIkBagzDFDIkmpEF2c6HalhmeHDu6JsXVtH_j5vAImnJ7RS_VdfMS\" alt=\"\" title=\"\"><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">@ChristDeKing\u2019s <a href=\"https:\/\/twitter.com\/ChristDeKing\/status\/1270631614893232128\" target=\"_blank\" rel=\"noopener\">post<\/a> garnered 504 Retweets and 2.9K Likes while stirring mixed reactions from users.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Verification<\/h2>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">Dubawa conducted a reverse <a href=\"https:\/\/www.google.com\/search?tbs=sbi:AMhZZiv6NchUggob86bxZQpkKZWuyz3oDMFGXDsRsD94qFFWSLYLzX2LxnczLfwpOL6HfJwCA5DFqsFbBF1_1EysgPq_1UpOSb0r8cA4ymkqpBlkQRDP35F4Z7aDCVXjzf38ySj_1GQnTU27x2xChPvt43Qyrx_1_1TVABpN1SuCP2ffkfMVC6i5pZryOeTUKOde5rnJ2ga-3Pqbj719ZHR5TbabxZvx0pY5UTZB2_1CsFu_1oYlNOzYp8QxZJG1CxmefcWKVT6Qt64hEQnwX_1xbLiVJfUmkyNvlqUALLwBYFoFt77WY0F7HI84C_1_1Qpll1caro5N2MJSKE0Ic4&amp;sxsrf=ALeKk00HZIfK8fz797UwPsurNuQtUN_HyQ:1591942359216&amp;ei=1xzjXsbiDNXggweOtbqADw&amp;start=10&amp;sa=N&amp;ved=2ahUKEwiGqsu2z_vpAhVV8OAKHY6aDvAQ8tMDegQICRAu&amp;biw=1366&amp;bih=633\" target=\"_blank\" rel=\"noopener\">search<\/a> on the display picture conveying the claim. Results from the search led us to several publications from different years before now, indicating that the claim is factual.<\/p>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">Further, Emmanuel Nwude\u2019s <a href=\"https:\/\/en.wikipedia.org\/wiki\/Emmanuel_Nwude\" target=\"_blank\" rel=\"noopener\">profile<\/a> on Wikipedia gave an explicit account of the fraud. The subject was identified as a former director of Union Bank of Nigeria who defrauded his victim, Nelson Sakaguchi. Sakaguchi who was the director of a&nbsp; Brazilian bank, Banco Noroeste in Sao Paulo, of the sum of $242 million inclusive of cash and outstanding interest. The crime which took place between 1995 and 1998 was rated the third largest in banking history after Nick Leeson&#8217;s trading losses at Barings Bank, and the looting of the Iraqi Central Bank by Qusay Hussein.<\/p>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">Nwude reportedly impersonated Paul Ogwuma, then Governor of the Central Bank of Nigeria and successfully convinced Sakaguchi to &#8220;invest&#8221; in a new airport project in Abuja. However, Nwude and his partners were charged for 86 counts of &#8220;fraudulently seeking advance fees&#8221; and 15 counts of bribery related to the case. In the end, Nwude was sentenced to 25 years in prison.&nbsp;<\/p>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">After his release, he filed to recover his seized asset which he claimed was procured before the fraud took place and regained $52million. Subsequently, he was arrested again, but this time, for 27 charges including murder after he was mentioned as a leader in an attack that happened in Anambra state in 2016.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">BBC also reported the progress of the case in <a href=\"http:\/\/news.bbc.co.uk\/2\/hi\/africa\/3460861.stm\" target=\"_blank\" rel=\"noopener\">2004<\/a> and 2005( <a href=\"http:\/\/news.bbc.co.uk\/2\/hi\/africa\/4451766.stm\" target=\"_blank\" rel=\"noopener\">here<\/a> and<a href=\"http:\/\/news.bbc.co.uk\/2\/hi\/africa\/4690031.stm\" target=\"_blank\" rel=\"noopener\"> here<\/a>. )<\/p>\n\n\n\n<p class=\"has-background has-very-light-gray-background-color wp-block-paragraph\"><strong>CLAIM 2: A report by First weekly magazine claimed that Hushpuppi hired Michael Jackson\u2019s Lawyer to defend him.<\/strong><\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"alignright size-large\"><img data-recalc-dims=\"1\" decoding=\"async\" width=\"132\" height=\"55\" data-attachment-id=\"3545\" data-permalink=\"https:\/\/dubawa.org\/dir\/minister-of-disinformation\/screenshot-2019-10-04-at-17-25-12\/\" data-orig-file=\"https:\/\/i0.wp.com\/dubawa.org\/dir\/wp-content\/uploads\/2019\/10\/Screenshot-2019-10-04-at-17.25.12.png?fit=132%2C55&amp;ssl=1\" data-orig-size=\"132,55\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Screenshot-2019-10-04-at-17.25.12\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/dubawa.org\/dir\/wp-content\/uploads\/2019\/10\/Screenshot-2019-10-04-at-17.25.12.png?fit=132%2C55&amp;ssl=1\" src=\"https:\/\/i0.wp.com\/dubawa.org\/dir\/wp-content\/uploads\/2019\/10\/Screenshot-2019-10-04-at-17.25.12.png?resize=132%2C55\" alt=\"\" class=\"wp-image-3545\" title=\"\"><\/figure><\/div>\n\n\n\n<p style=\"color:#ffffff\" class=\"has-text-color has-background has-vivid-red-background-color wp-block-paragraph\"><strong>To say that Mark Geragos was hired by Mr Abass is baseless as the source of this information is not credible and has failed in providing proof for his claims. Also, the lawyer widely acknowledged to be defending Hushpuppi is Gal Pissetzky.<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh5.googleusercontent.com\/TP1UN9QyBwa2Ss9YzfBDF0rOxhJ1kyqUHogXTqAaBvrMSS2xMWNuglPlF6kWRUWrosmwicy17Jqk1--9d_QGlW62bPopZAwPgCHbSFu3NvZ_aSpYw-x5WW4ktP1qubyCUU86cTzu\" alt=\"\" title=\"\"><\/figure>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">\u201cHushpuppi Hires Michael Jackson\u2019s Lawyer to Defend Him\u201d was the headline of a July 5th <a href=\"https:\/\/www.firstweeklymagazine.com\/hushpuppi-hires-michael-jacksons-lawyer-to-defend-him\/\" target=\"_blank\" rel=\"noopener\">report<\/a> by an online blog -First Weekly Magazine &#8211; amidst public discourse on&nbsp; Ramon Abass\u2019 case. This news platform, in its report, has identified the source of this information to be Sam Klef, a Nigerian artiste who allegedly published it on his Instagram page.&nbsp;<\/p>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">Similarly, <a href=\"https:\/\/tribuneonlineng.com\/hushpuppi-hires-michael-jacksons-former-lawyer-to-represent-him-in-court\/\" target=\"_blank\" rel=\"noopener\">Tribune<\/a> also published the same news on July 6th, indicating that Hushpuppi is yet to confirm it. The article referenced Sam Klef as its source. The artist was quoted to have said, \u201cMark Geragos is Hushpupp lawyer. Former Micheal Jackson lawyer This movie go sweet pass Netflix\u2026 he might not even spend all his time. he will work with the government. And regain his freedom. Will be giving u guys update. #samklefblogginaire.\u201d &nbsp;This platform indicated that Hushpuppi <a href=\"https:\/\/www.dailytrust.com.ng\/meet-mark-geragos-lawyer-that-will-defend-hushpuppi-in-court.html\" target=\"_blank\" rel=\"noopener\">DailyTrust <\/a>was not left out as it published the report, referencing \u2018several media reports\u2019 and also gaving a biography of the criminal lawyer &#8211; Mark Geragos.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Verification<\/h2>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">To start with, our findings showed that Sam Klef actually made the <a href=\"https:\/\/www.instagram.com\/p\/CCOxEBupqph\/?utm_source=ig_web_copy_link\" target=\"_blank\" rel=\"noopener\">post<\/a> on his Instagram. The page contains the words as quoted by Tribune and a picture of <a href=\"http:\/\/www.geragos.com\/attorney-profiles\/mark-j-geragos\" target=\"_blank\" rel=\"noopener\">Mark Geragos<\/a>. Subsequent reports attributed the information to the blogger\/artiste, who can not be considered as credible and has failed to provide proof for his assertions.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh5.googleusercontent.com\/3pWStJC_4nqoROXUtSPi3Qk1SjOPYrxHz2JNq6k5BHBUkWIE0eguVdAF6R8aPqImG6VQie2imlIKRfj6HkZVzIDwyplGPZGZj5lUMtKwu8UYomJuKBvk_5WykoDo0asgi1UIoG4s\" alt=\"\" title=\"\"><\/figure>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">Besides, the widely acknowledged lawyer defending Hushpuppi was identified as Gal Pissetzky in this <a href=\"https:\/\/www.bbc.com\/news\/world-africa-53361490\" target=\"_blank\" rel=\"noopener\">BBC publication<\/a>. This is also supported by a PREMIUM TIMES <a href=\"https:\/\/www.premiumtimesng.com\/news\/top-news\/401738-n168-billion-fraud-hushpuppi-hires-top-chicago-lawyer.html\" target=\"_blank\" rel=\"noopener\">report<\/a> which announced that Mr Abbas has hired a Chicago lawyer identified as Gal&nbsp; Pissetzky, a senior partner at Chicago law firm Pissetzky &amp; Berliner.<br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Further, research has shown that Mark Geragos was once hired by the late King of Pop, <a href=\"https:\/\/en.wikipedia.org\/wiki\/Michael_Jackson\" target=\"_blank\" rel=\"noopener\">Michael Jackson<\/a> (MJ) when accused of Molestation. While that has been said, it is important to note that his services were later <a href=\"https:\/\/www.nytimes.com\/2004\/04\/27\/us\/jackson-says-full-attention-of-legal-team-was-lacking.html\" target=\"_blank\" rel=\"noopener\">terminated<\/a> by MJ who claimed that the lawyer, who was handling <a href=\"https:\/\/en.wikipedia.org\/wiki\/Mark_Geragos\" target=\"_blank\" rel=\"noopener\">another<\/a> case at the time, wasn\u2019t devoting enough attention to the case. Also, when we <a href=\"https:\/\/search.yahoo.com\/search;_ylt=AwrE194oSAlfXRUAChFXNyoA;_ylc=X1MDMjc2NjY3OQRfcgMyBGZyA21jYWZlZQRmcjIDc2ItdG9wBGdwcmlkA2dnTU5oVmVnVHphOEJNRjFyVGx3akEEbl9yc2x0AzAEbl9zdWdnAzMEb3JpZ2luA3NlYXJjaC55YWhvby5jb20EcG9zAzAEcHFzdHIDBHBxc3RybAMwBHFzdHJsAzMyBHF1ZXJ5A3dobyUyMHdhcyUyMG1pY2hhZWwlMjBqYWNrc29uJ3MlMjBsYXd5ZXIEdF9zdG1wAzE1OTQ0NDM4Mjc-?p=who+was+michael+jackson%27s+lawyer&amp;fr2=sb-top&amp;fr=mcafee&amp;type=E211US1274G0\" target=\"_blank\" rel=\"noopener\">asked Google<\/a> who Michael Jackson\u2019s lawyer was, Thomas Mesereau who was later hired by MJ pops up and not Mark Geragos. Even after Micheal\u2019s death, Mesereau defended him <a href=\"https:\/\/www.vanityfair.com\/hollywood\/2019\/03\/lawyers-in-michael-jackson-sex-abuse-case-react-to-leaving-neverland\" target=\"_blank\" rel=\"noopener\">again<\/a>.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh4.googleusercontent.com\/3hTrrvtPr9c4k1OB7-jGbNTK-w3uX9FwUbY5k7iLLRxJdNZSaZ3gJHgHh1C8BsrVtLexUC3bm09eVGmnTq4i5ic6XrPjlp-32lNdMlDmnA7U8U6rvzbAsuWnRLoqFQiQR4LKU1eW\" alt=\"\" title=\"\"><\/figure>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">It is also worth noting that Mark Geragos was just a one-time lawyer for Michael Jackson which was later relieved from that role. Therefore, he can\u2019t be outrightly called his lawyer because the late pop star sacked him and hired another lawyer to defend him.<\/p>\n\n\n\n<p class=\"has-background has-very-light-gray-background-color wp-block-paragraph\"><strong>CLAIM 3: A viral image attributed to Punch claimed that Hushpuppi\u2019s Lawyer said he is not guilty of the charges against him.<\/strong><\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"alignright size-large\"><img data-recalc-dims=\"1\" decoding=\"async\" width=\"135\" height=\"57\" data-attachment-id=\"3702\" data-permalink=\"https:\/\/dubawa.org\/dir\/what-is-goodluck-jonathans-legacy\/screenshot-2019-10-04-at-17-26-09\/\" data-orig-file=\"https:\/\/i0.wp.com\/dubawa.org\/dir\/wp-content\/uploads\/2019\/11\/Screenshot-2019-10-04-at-17.26.09.png?fit=135%2C57&amp;ssl=1\" data-orig-size=\"135,57\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"Screenshot 2019-10-04 at 17.26.09\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/dubawa.org\/dir\/wp-content\/uploads\/2019\/11\/Screenshot-2019-10-04-at-17.26.09.png?fit=135%2C57&amp;ssl=1\" src=\"https:\/\/i0.wp.com\/dubawa.org\/dir\/wp-content\/uploads\/2019\/11\/Screenshot-2019-10-04-at-17.26.09.png?resize=135%2C57\" alt=\"\" class=\"wp-image-3702\" title=\"\"><\/figure><\/div>\n\n\n\n<p class=\"has-background has-vivid-green-cyan-background-color wp-block-paragraph\"><strong>Gal Pissetzky, Mr Abass\u2019s lawyer, made the comments in a Forbes\u2019 publication as stated in the image.<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh6.googleusercontent.com\/BILO8Bsqov0CU6Ej3bqxhzf4_s2kwb3VTmwP0KtDrWW3NwxHJ2o9Qq3AsSmCXw9pFVYTOFAjCKzNrbBLfyXGSX0rZjDycHFq7s81T9zWyQM_fFphWaFoOfLlhq9SnlAnnYqVwHfU\" alt=\"\" title=\"\"><\/figure>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">This viral image circulating WhatsApp on Sunday portrayed Mr PIssetzky, Hushpuppi\u2019s lawyer to have said the Instagram sensation is not guilty of any of the charges against him. The lawyer was quoted thus, \u201cRamon Abass, aka Hushpuppi, is \u00e1bsolutely not guilty of (the) charges they are accusing him of. (Abbas) was running a legitimate Instagram account and did not take part in any scam or fraud. He\u2019s an entrepreneur. He has real estate involvement\u2026 (he\u2019s) an Instagram personality. He was promoting brands and that\u2019s how he was very legitimately making his money.\u201d&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Verification<\/h2>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/lh4.googleusercontent.com\/LB-owjeOVuFtCJU7y4QPqO21AaqB4soAYtX3LZkDOlBKiE2mYyJbSxWg9NLyGBpN1tsQUl0U5yIg4tJBN0sVTHP_lsnQbyg99fEAYM9ca_nBf3fFoY34egpy_qsUjeoa5o3UIyIK\" alt=\"\" title=\"\"><\/figure>\n\n\n\n<p class=\"has-text-align-justify wp-block-paragraph\">First, to verify the inferences in the image above, we check if it was actually published by Punch. After checking, we found it on the new platform\u2019s <a href=\"https:\/\/www.instagram.com\/p\/CCbCdDiI6rN\/\" target=\"_blank\" rel=\"noopener\">Instagram page<\/a>. The caption showed that the lawyer made the statement during an interview with Forbes. Then, we proceeded to search for the interview on Forbes\u2019 website which we <a href=\"https:\/\/www.forbes.com\/sites\/daviddawkins\/2020\/07\/09\/billionaire-gucci-master-detained-by-fbi-over-alleged-124-million-premier-league-fraud\/#6d9fd1da3a34\" target=\"_blank\" rel=\"noopener\">found and has the quoted texts<\/a> above.  <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ramon Abbas, popularly known as Hushpuppi, has been a subject of twitter discussions lately, owing to the news of his arrest by the Dubai authorities for multiple frauds in the Arabian city. Is this real or just supposition? Full Text Nigerians on 10th of June gathered on Twitter to discuss Hushpuppi &#8211; Nigerian controversial style influencer &#8211; who was allegedly arrested in Dubai for fraud. He was reportedly arrested along with friends for diverting US funds meant for Ventilators. In truth, the Instagram celebrity was arrested in Dubai by the International Police (Interpol) and the Federal Bureau of Investigation (FBI) for alleged fraud. Credible news reports attested to this fact. A June 13th publication by Premium Times acknowledged this but indicated that the EFCC is yet to be involved in the case. However, on the same day, the news platform also reported that \u201cNigeria and the US launched the battle for the possession of Ramon Abbas.\u201d&nbsp; Meanwhile, Mr Abbas, already extradited to the United States, made his first court appearance on Friday, July 10th in Chicago. CLAIM 1: A Twitter user, in a bid to downplay the attention given to Mr Abbas, claimed it took three years for the authorities to discover Emmanuel Nwude\u2019s scheme to sell a fake airport to an international bank for $242 million. Available evidence supports the claims that Emmanuel Nwude sold an imaginary bank to an international bank for $242million. The Brazillian bank, Banco Noroeste was based in S\u00e3o Paulo. Also, the fraud took place in 1995 but was discovered in 1998 after the bank was bought by a Spanish Bank. While many were tweeting and dropping memes about the situation, the Twitter User, @ChristDeKing, drew attention to one Emmanuel Nwude who allegedly sold an imaginary airport to an international bank for $242 million. Another user in his post inferred that Hushpuppi\u2019s skills and crime cannot be matched by those of Nwude. @ChristDeKing\u2019s post garnered 504 Retweets and 2.9K Likes while stirring mixed reactions from users. Verification Dubawa conducted a reverse search on the display picture conveying the claim. Results from the search led us to several publications from different years before now, indicating that the claim is factual. Further, Emmanuel Nwude\u2019s profile on Wikipedia gave an explicit account of the fraud. The subject was identified as a former director of Union Bank of Nigeria who defrauded his victim, Nelson Sakaguchi. Sakaguchi who was the director of a&nbsp; Brazilian bank, Banco Noroeste in Sao Paulo, of the sum of $242 million inclusive of cash and outstanding interest. The crime which took place between 1995 and 1998 was rated the third largest in banking history after Nick Leeson&#8217;s trading losses at Barings Bank, and the looting of the Iraqi Central Bank by Qusay Hussein. Nwude reportedly impersonated Paul Ogwuma, then Governor of the Central Bank of Nigeria and successfully convinced Sakaguchi to &#8220;invest&#8221; in a new airport project in Abuja. However, Nwude and his partners were charged for 86 counts of &#8220;fraudulently seeking advance fees&#8221; and 15 counts of bribery related to the case. In the end, Nwude was sentenced to 25 years in prison.&nbsp; After his release, he filed to recover his seized asset which he claimed was procured before the fraud took place and regained $52million. Subsequently, he was arrested again, but this time, for 27 charges including murder after he was mentioned as a leader in an attack that happened in Anambra state in 2016. BBC also reported the progress of the case in 2004 and 2005( here and here. ) CLAIM 2: A report by First weekly magazine claimed that Hushpuppi hired Michael Jackson\u2019s Lawyer to defend him. To say that Mark Geragos was hired by Mr Abass is baseless as the source of this information is not credible and has failed in providing proof for his claims. Also, the lawyer widely acknowledged to be defending Hushpuppi is Gal Pissetzky. \u201cHushpuppi Hires Michael Jackson\u2019s Lawyer to Defend Him\u201d was the headline of a July 5th report by an online blog -First Weekly Magazine &#8211; amidst public discourse on&nbsp; Ramon Abass\u2019 case. This news platform, in its report, has identified the source of this information to be Sam Klef, a Nigerian artiste who allegedly published it on his Instagram page.&nbsp; Similarly, Tribune also published the same news on July 6th, indicating that Hushpuppi is yet to confirm it. The article referenced Sam Klef as its source. The artist was quoted to have said, \u201cMark Geragos is Hushpupp lawyer. Former Micheal Jackson lawyer This movie go sweet pass Netflix\u2026 he might not even spend all his time. he will work with the government. And regain his freedom. Will be giving u guys update. #samklefblogginaire.\u201d &nbsp;This platform indicated that Hushpuppi DailyTrust was not left out as it published the report, referencing \u2018several media reports\u2019 and also gaving a biography of the criminal lawyer &#8211; Mark Geragos. Verification To start with, our findings showed that Sam Klef actually made the post on his Instagram. The page contains the words as quoted by Tribune and a picture of Mark Geragos. Subsequent reports attributed the information to the blogger\/artiste, who can not be considered as credible and has failed to provide proof for his assertions.&nbsp; Besides, the widely acknowledged lawyer defending Hushpuppi was identified as Gal Pissetzky in this BBC publication. This is also supported by a PREMIUM TIMES report which announced that Mr Abbas has hired a Chicago lawyer identified as Gal&nbsp; Pissetzky, a senior partner at Chicago law firm Pissetzky &amp; Berliner. Further, research has shown that Mark Geragos was once hired by the late King of Pop, Michael Jackson (MJ) when accused of Molestation. While that has been said, it is important to note that his services were later terminated by MJ who claimed that the lawyer, who was handling another case at the time, wasn\u2019t devoting enough attention to the case. Also, when we asked Google who Michael Jackson\u2019s lawyer was, Thomas Mesereau who was later hired by MJ pops up and not<\/p>\n","protected":false},"author":1,"featured_media":5277,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"hannibal_claim_source":"","hannibal_source_label":"","hannibal_card_color":"blue","_jetpack_memberships_contains_paid_content":false,"footnotes":"","_wpscppro_dont_share_socialmedia":false,"_wpscppro_custom_social_share_image":0,"_facebook_share_type":"","_twitter_share_type":"","_linkedin_share_type":"","_pinterest_share_type":"","_linkedin_share_type_page":"","_instagram_share_type":"","_medium_share_type":"","_threads_share_type":"","_google_business_share_type":"","_bluesky_share_type":"","_mastodon_share_type":"","_selected_social_profile":[],"_wpsp_enable_custom_social_template":false,"_wpsp_social_scheduling":{"enabled":false,"datetime":null,"platforms":[],"status":"template_only","dateOption":"today","timeOption":"now","customDays":"","customHours":"","customDate":"","customTime":"","schedulingType":"absolute"},"_wpsp_active_default_template":true},"categories":[123],"tags":[],"verdict":[],"ppma_author":[631],"class_list":["post-5274","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mainstream"],"jetpack_shortlink":"https:\/\/wp.me\/p8R6dE-1n4","jetpack_likes_enabled":true,"jetpack_sharing_enabled":true,"authors":[{"term_id":631,"user_id":0,"is_guest":1,"slug":"cap-lateef-sanni","display_name":"Lateef Sanni","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/?s=96&r=g","author_category":"","user_url":"","last_name":"","first_name":"","job_title":"","description":""}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/dubawa.org\/dir\/wp-content\/uploads\/2020\/07\/42CF8225-83A5-4DBA-9921-8272BD66D27E.jpeg?fit=1012%2C674&ssl=1","_links":{"self":[{"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/posts\/5274","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/comments?post=5274"}],"version-history":[{"count":0,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/posts\/5274\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/media\/5277"}],"wp:attachment":[{"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/media?parent=5274"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/categories?post=5274"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/tags?post=5274"},{"taxonomy":"verdict","embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/verdict?post=5274"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/dubawa.org\/dir\/wp-json\/wp\/v2\/ppma_author?post=5274"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}