The All Progressives Congress on Saturday said there were links between major opposition party, the Peoples Democratic Party and the US indicted fraudster, Ramon Olorunwa Abbas, also known as ‘Hushpuppi’ and added that those links should be investigated.
In a statement signed by the APC’s Deputy National Publicity Secretary, Yekini Nabena, the APC alleged that there have been reports of “criminal conspiracy linking” top members of the PDP to the disgraced Instagram aficionado.
According to the APC statement, “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.”
The APC called on the Economic and Financial Crimes Commission (EFCC) to investigate the matter.
“We note that the Economic and Financial Crimes Commission (EFCC) has already declared the arraigned Instagram celebrity wanted over fraud allegations,” the APC said. “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 APC also challenged the PDP to open up on the nature of their relationship with ‘Hushpuppi’.
“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,” the statement said. “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.”
Hushpuppi, a Dubai resident was arrested last month by UAE security agencies for allegedly 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 club.
Hushpuppi was then extradited to the United States and taken into custody by FBI special agents earlier this week.
If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison.