How Serial Fraudster, Hushpuppi Paid Suspended Police Officer, Abba Kyari N8million To Detain Friend – FBI

The Federal Bureau of Investigation has alleged that cash laundering suspect, Ramon Abbas, also called Hushpuppi, paid N8million, roughly $20,600, to the suspended Deputy Commissioner of Police, Abba Kyari, as a bribe for the arrest and detention of a “co-conspirator,” Chibuzo Kelly Vincent.

This was revealed by FBI Special Agent, Andrew John Innocenti, in a doc titled, “Criminal Complaint By Telephone Or Other Reliable Electronic Means” filed earlier than the United States District Court For The Central District Of California.

How Serial Fraudster, Hushpuppi Paid Suspended Police Officer, Abba Kyari N8million To Detain Friend – FBI 2

The doc dated February 12, 2021, alleged that Hushpuppi contracted the companies of Kyari after a fellow fraudster Chibuzo Kelvin allegedly threatened to reveal an alleged $1.1m fraud dedicated in opposition to a Qatari businessman.

“Kyari provided the account information for a bank account at a Nigerian bank, Zenith Bank, in the name of a person other than Kyari himself,” part of the doc said. How Serial Fraudster, Hushpuppi Paid Suspended Police Officer, Abba Kyari N8million To Detain Friend – FBI 3

The doc averred that, based mostly on the dialog described in paragraphs 143 to 145, Abbas deliberate to pay the Nigeria Police Force officers who arrested Chibuzo for that service.

It alleged that “This was not the only time that Abbas arranged payments with Kyari;”including, “On May 20, 2020, Abbas sent Kyari transaction receipts for two transactions from accounts at Nigerian banks (GTBank and Zenith Bank) of a person Abbas knew in the U.A.E.— a person also arrested with Abbas in Abbas’ apartment in the U.A.E. by Dubai Police on June 9, 2020 — to the Nigerian bank accounts of another person in Nigeria.

“The amounts on the transaction receipts totalled 8million Nigerian Naira, which was approximately $20,600 based on publicly available exchange rate information.” How Serial Fraudster, Hushpuppi Paid Suspended Police Officer, Abba Kyari N8million To Detain Friend – FBI 4

Abbas had pleaded responsible to a multi-million fraud earlier this month and faces as much as 20 years in jail.

He will likely be sentenced within the coming weeks and can forfeit a few of his property and his rights to attraction whereas additionally paying restitution to victims of his years-long fraud.

Meanwhile, following the allegations, Kyari has been suspended by the Police Service Commission based mostly on the advice of the Inspector-General of Police, Usman Baba.

A panel has additionally been established to probe the matter.

Leave a Reply

Your email address will not be published.

How Serial Fraudster, Hushpuppi Paid Suspended Police Officer, Abba Kyari N8million To Detain Friend – FBI

Send this to a friend