A Magistrate court sitting in Kenyan has ordered the immediate extradition of Kenyan businessman Abdulrahman Imran Juma, to the United States to face money laundering charges leveled against him.
According to the court, Juman deserves to face the wrath of the law just like his Nigeria’s co-conspirators fraudster, Ramon Abbas also known as ‘Hushpuppi’.
The Milimani Chief Magistrate, Wendy Micheni, on Friday granted the orders allowing U.S. authorities to open charges of conspiracy to commit wire fraud, conspiracy to commit money laundering and aggravated identity theft.
According to Micheni, there was no evidence to show that Juma would not receive a fair trial in the U.S.
“The fugitive is said to be part of a syndicate that orchestrated a scheme with his co-conspirators who are already before the United States District Court for the Central District of California to defraud a victim who was seeking a lender to invest in a project to build a school,” documents from the office of Director of Public Prosecution said.
Meanwhile, Juma was accused of being part of an international fraud scheme that plotted to cheat a tycoon seeking to invest in a multimillion project to construct a school in Qatar.
Similarly, in 2019, “Hushpuppi” conspired with Juma to defraud a Qatari company and its owner. Juma had already been in contact with the victim when Abbas was onboarded, a Court documents revealed.
It was gathered that Hushpuppi began to speak with the victim, posing as a Wells Fargo Bank employee named “Malik”. Both men then opened a bank account at Wells Fargo Bank in Canoga Park, California, using the name of the Qatari victim company.
Furthermore, the document explained that between December 19 and 24, 2019, Messrs Abbas and Juma conned the victim into paying $330,000 to fund an “investor’s account” to facilitate a $15 million loan.
In the same vein, former police Boss Abba Kyari, had been indicted in the Juma case by the government’s investigation, named among five of Abbas’ co-conspirators in a $1.1million fraud charge.
Abbas and his lawyer Louis Shapiro successfully had in the previous week convinced U.S. federal judge Otis D. Wright to delay his sentencing after multiple appeals. The sentencing hearing is now scheduled for November 3.
Hushpuppi’s Lawyer Shapiro argued that Abbas would have been unable to prepare for his sentencing hearing without all the documents relating to the Juma case.
As part of a plea bargain he entered with the U.S. authorities, In July 2021, Abbas pleaded guilty to multimillion-dollar fraud charges.