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FBI Indictment: 31 Northern Lawyers Set To Defend Abba Kyari

Olufemi David OLUFEMI DAVID - Thursday, August 12, 2021

FBI Indictment: 31 Northern Lawyers Set To Defend Abba Kyari

No fewer than 31 lawyers from the northern part of the country have indicated interest in defending the embattled Deputy Commissioner of Police, Abba Kyari, who was recently suspended in connection with a $1.1m scam involving an internet fraudster, Ramon Abbas also known as Hushpuppi.

This was disclosed on Wednesday by Barrister Bappah Salisu, who spoke on behalf of the 31 legal practitioners from 19 Northern States.

According to the statement, the lawyers decided to offer the free legal service to Abba Kyari following a call by the Coalition of Northern Groups which demanded that the fundamental human right of the embattled police boss must be protected.

The Northern group had made the call following an indictment by a court in the United States of America after the discovery of Abba Kyari’s tie with Hushpuppi.

Speaking on the move by the Federal Bureau of Investigation (FBI) to extradite Kyari to the United States, the group of lawyers said the FBI did not follow due procedure, stressing that they breached international protocol.

“We would raise questions involving the possibility of breaches to Kyari’s fundamental rights entrenched in Articles 6 and 7 of the African Charter on Human and Peoples Right which essentially state that every individual shall have the right to liberty and to the security of his person and every individual shall have the right to have his cause heard.

“This comprises: the right to an appeal to competent national organs against acts of violating his fundamental rights as recognized and guaranteed by conventions, laws, regulations and customs in force.

“The right to be presumed innocent until proven guilty by a competent court or tribunal; the right to defence, including the right to be defended by counsel of his choice; the right to be tried within a reasonable time by an impartial court or tribunal”, the group added.

N8 Million Bribe: Only Court Will Decide Abba Kyari’s Extradition - AGF Malami

Olufemi David OLUFEMI DAVID - Friday, August 06, 2021

The Attorney General of the Federation, Abubakar Malami, has commented on the possible extradition of disgraced police chief, Abba Kyari, to answer for his role in the wire fraud and money laundering scheme led by Ramon ‘Hushpuppi’ Abbas.

Mr Malami made his comments in an interview with VOA on Thursday.

Stating that due process would be followed in Mr Kyari’s extradition process, Mr Malami said the decision to extradite Mr Kyari will be decided by the courts.

“Yes, we have bilateral agreement between Nigeria and USA on extraditing anyone who commit any offence in any of the countries, be it Nigeria or United states but there are guidelines and the guidelines are when the country writes a letter to the foreign affairs ministry, and the foreign affairs will send to the minister of justice…so the court will give permission for extradition of any one to go and answer some questions in United states based on the allegations,” Mr Malami told VOA.

Noting that Nigeria and the U.S. can write each other, if their citizen commits a crime in either country, for extradition, Mr Malami said, “I am not saying Abba Kyari will be extradited but the law will be followed judiciously before taking any action.”

A warrant of arrest has been issued for Mr Kyari, following Otis Wright of the United States District Court for the Central District of California ordering the FBI to track down Mr Kyari and produce him in the United States for his role in a multi-million dollar fraud perpetrated by Hushpuppi, a notorious Nigerian fraudster.

American intelligence agencies had established a relationship between Mr Kyari and Hushpuppi noting Mr Kyari’s involvement in a scheme that defrauded a Qatari businessman of $1.1 Million.

Mr Kyari arrested and detained an accomplice of Hushpuppi for five weeks to stop him from interfering in the scheme.

Suspension: Abba Kyari Pens Down Beautiful Appreciation Letter, Congratulates His Successor, Thanks His Fans

Olufemi David OLUFEMI DAVID - Wednesday, August 04, 2021

To all my friends and colleagues in the Office, Please do not be worried. I am Good and in high Spirit. I see this as an Excellent opportunity to relax and spend good time with Family and friends after 11 years of None stop Dogged Fight against deadly Criminals and Killers across the Country.

I thank you all for your dedication and utmost support while I held sway as your Commander. Many of you have become my brothers and friends, and I do not take this for granted. Together We brought innovations in crime fighting and improvements in infrastructures to our organization.

We thank GOD Almighty for all the Outstanding Results we recorded in the Course of Fighting Crimes in Nigeria and the Recognitions we got from the National Assembly, Presidency and many reputable National and international organizations and individuals.

All those who know me closely know that I detest lies. Everything I say and post is the truth. The truth on this issue will come out soonest, to clear all doubts.

To my friend and brother ACP Sunny, my dedicated 2IC, I say a big thank you for the support and outstanding Service to the Nation. To my Immediate Boss and Senior brother AIG Habu Sani, Thanks for everything and we will remain Loyal and grateful Forever Sir. I also thank all my former and current Bosses (IGP Solomon Arase, IGP Ibrahim Idris, IGP Adamu Abubakar and IGP Usman Alkali) for giving me the opportunity to serve my nation. My senior brother and respected Boss AIG GB Umar, Thank you and Thank you Sir.

To my Immediate family, Thank you for enduring my absence all these years, I am more than Grateful for your patience, prayers and support.

We Can’t thank GOD enough for surviving with all parts of our body intact after taking so much risks in Many battles across the country.

For my Friend and brother DCP Tunde Disu, the New Head of IRT, You are an Excellent crime fighter with outstanding records. I wish you the best in everything you do and I Genuinely urge all my Colleagues to give you Maximum support to succeed.

Lastly, I urge all my family members, friends and supporters not to be confrontational, but to remain calm, steadfast and to Keep thanking GOD for all the blessings.

Thank you all and GOD bless Nigeria.

N8 Million Bribe: I Acted As Debt Collector For Hushpuppi - Abba Kyari

Olufemi David OLUFEMI DAVID - Wednesday, August 04, 2021

Abba Kyari on Tuesday denied collecting bribes from Ramon ‘Hushpuppi’ Abbas to detain a gang member Chibuzo Vincent, saying the notorious fraudster only sent him receipts of N8 million transaction to help him recover a loan.

But following media report of how he collected N8 million from Hushpuppi, Abba Kyari edited his Facebook post on Tuesday night and changed his story as he came under widespread public ridicule and police administrati

“Nobody demanded or collected any money from Abbas Hushpuppi. He can be interviewed Publicly in the Presence of world media by the people holding him to confirm this. He also called for another case in June 2020 and complained about a financial transaction with a second person whom he said his friend sent 8million naira to and pleaded for his friends money to be recovered.

“He sent transaction slips and other evidences to prove their case against the person, All these can be verified from the Hushpuppi since he is still in Custody. And it can be verified from person who collected the 8million naira from Hushpuppi’s friend whom they complained about is alive and is in Nigeria. Generally Whatever investigation steps/Tactics that is being taken in most cases especially on the Parties in this type of case from January to June is not for public consumption. This is the true story,” Kyari said.

Barely four hours after changing his story, Abba Kyari deleted the entire post from his Facebook page.

Abba Kyari Lied, Collected N8 Million From Hushpuppi To Jail Chibuzo Until He Almost Died In Custody - FBI

Olufemi David OLUFEMI DAVID - Tuesday, August 03, 2021

Contrary to claims that he did not receive money from Ramon Abass known as Hushpuppi, Nigeria’s deputy police commissioner Abba Kyari received N8 million to arrest and jail Kelly Chibuzo Vincent, the internet fraudster’s co-conspirator, intercepted communication obtained by FBI indicated.

Mr Kyari had denied any wrongdoing after a court document exposed how Mr Abbas bribed him to arrest Mr Chibuzo following a dispute over the proceeds of crime.

In a statement on Facebook, the senior police officer narrated that Mr Abbas called him two years ago to complain about a person threatening to kill his family.

He said the suspect was released after discovering there was no threat to anyone’s life, “and they are longtime friends who have money issues between them.”

“Nobody demanded a kobo from Abbas Hushpuppi,” Mr Kyari asserted in his Facebook post, claiming that he later introduced Mr Abbas to his tailor and then facilitated purchase of cloths for him for just N300,000.

But details of their conversations indicated that Mr Kyari received money to have Mr Chibuzo detained for five weeks upon the instruction by Mr Abbas.

In 2019, Messrs Abass, Chibuzor and others conspired to take advantage of a Qatari businessperson’s interest in securing a loan meant for a project in Qatar. In an attempt to defraud the unsuspecting businessperson, the conspirators persuaded the Qatari to pay them under the guise of taxes, among others to fast-track the said loan.

Upon receiving the money, Mr Chibuzor with others conspired to create a fake Wells Fargo bank website, a screenshot of which Mr Abass would send to the victim, to convince him that funds had been deposited into his/her account, in order to fraudulently induce the victim businessperson to make a further payment.

On January 9 and 10, 2020, Mr Chibuzor informed the socialite that he was displeased with the payment he received from the proceeds of their crime and thereafter contacted the businessperson to tell him Mr Abass was “fake”.

Subsequently, Mr Abass vowed to set Mr Chibuzo up and contacted Mr Kyari to have his fellow conspirator arrested in Nigeria, for contacting their victim to inform him of their ploy.

On January 15, the same year, Mr Abass sent an audio recording to the senior police officer on WhatsApp reminding him to get Mr Chibuzo arrested and detained. A conversation of the socialite’s threats to Mr Chibuzo is also contained in the document.

The senior police officer, in another conversation, assured that he would have Mr Chibuzo arrested, to which Mr Abass said “I will take care of the team (police officers) also after they pick him up.”

On January 20, Mr Kyari sent a picture of Mr Chibuzo, confirming to Mr Abass that his gang member had been arrested and was currently in the cell. “I want him to go through a serious beating of his life,” Mr Abass was quoted to have said in their conversation.

According to the document, Mr Abass informed Mr Kyari that Mr Chibuzo tried to steal his deal, but the senior officer “did not request other information or evidence relating to Chibuzo’s role in the scheme, ask questions about the nature of the transaction, or ask about why Chibuzo told the Victim Businessperson that ABBAS was ‘fake’.”

“Please sir I want to spend money to send this boy to jail, let him go for a very long time,” Mr Abass said. In response, Mr Kyari vowed to “do something about it” as well as send officers’ account details to Mr Abass.

On February 20, 2020, Mr Kyari contacted Mr Abass informing him that Mr Chibuzo who was detained in a cell with other suspects developed rash and fever and had just returned from the hospital. In response, Mr Abass informed the police officer that the detainee should not be released until February 25.

He also informed the senior police officer that Mr Chibuzo’s girlfriend tried to raise N1 million to secure his release. But Mr Kyari responded that “They were thinking it’s a normal arrest that is why they think money can remove him . . . No money can remove him here Hahahaha.”

The document also exposed how Mr Kyari acceded to Mr Abass’ request that Mr Chibuzor’s phone and gadgets should not be returned to him.

Meanwhile, the Inspector-General of Police, IGP Usman Alkali Baba has recommended the immediate suspension of Mr Kyari, from the Service of the Nigeria Police Force, pending the outcome of an ongoing internal investigation touching on him. The Police Service Commission has also confirmed Mr Kyari’s suspension from the Force on Sunday.

The police authorities say his suspension is in line with the internal disciplinary processes of the Force and was without prejudice to his fair hearing.

- Gazette

Hushpuppi: Abba Kyari Staged Fake Operations - Ekpa

Olufemi David OLUFEMI DAVID - Tuesday, August 03, 2021

Simon Ekpa, has continued to launch attacks on suspended Abba Kyari, former head of the Inspector-General of Police Intelligence Response Team, IRT.

Ekpa maintained that Kyari, Deputy Commissioner of Police, DCP, staged fake operations while in office.

The pro-Biafra agitator made the claim while frowning at photographs of Kyari while in the line of duty.

In a tweet, Ekpa wondered why no questions had been asked on Kyari’s use of a cameraman while in the line of duty.

According to Ekpa: “Little did Nigerians know that this man was busy killing innocent Nigerians and taking their properties to himself and his colleagues.

“Each time he staged his fake operation, he went with a cameraman and nobody is asking questions until now. As he takes cover, the cameraman is busy.”

Reports from the United States had linked Kyari to international cyber criminal Ramon Abbas, popularly known as Hushpuppi.

I Was Adviced To Maintain Low Profile After FBI Arrested Hushpuppy - Mompha

Olufemi David OLUFEMI DAVID - Monday, August 02, 2021

Popular Nigerian socialite and Bureau De Change operator, Ismail Mustapha alias Mompha said he was contacted by the Economic and Financial Crimes Commission after Hushpuppi was arrested.

Mompha stated this on Saturday night after appearing on Daddy Freeze’s Instagram LIVE.

He said he was told by EFCC to delete his social media page and maintain a low profile after the incident.

Ramon Abbass aka Hushpuppi was arrested by the FBI in Dubai and is facing criminal charges in the United States of conspiracy to launder money obtained through fraud.

However, Mompha said Hushpuppi’s downfall came as a result of his stubbornness and high-handedness.

”When you are big, you are big. I was with FBI agents one-on-one on October 19, 2020. They questioned me but couldn’t find any incriminating evidence.

”Remember that I was the one that brought Hushpuppi from Malaysia, since his arrest, people on social media have said that I will be arrested next. Some even go as far as tagging EFCC and FBI”.

”On the day Hush was arrested, I received a lot of calls and tags from different people. EFCC had to call me directly to close down my social media and maintain a low profile”.

”My case with EFCC was because someone felt the need to punish a big boy like me, all because of BDC’. Nigerians on social media love to gossip and bad luck for rich people.

”And it’s not my fault that I come from a rich home, I have even hustled all my life,” Mompha said.

FBI Cannot Come To Nigeria To Arrest Abba Kyari Just Like That - Chief Mike Ozekhome

Olufemi David OLUFEMI DAVID - Monday, August 02, 2021

A prominent lawyer, Mike Ozekhome (SAN), has said the United States must make a formal request for the extradition of Deputy Commissioner of Police, DCP Abba Kyari.

Kyari was indicted by the Federal Bureau of Investigation in the fraud case against Ramon Abbas aka Hushpuppi in the US.

The indictment was followed by an order for his arrest. This was issued to the FBI by the United States Attorney’s Office at the Central District of California.

Reacting, Ozekhome who spoke to Arise News on Monday stated that the FBI can’t just come to Nigeria to arrest Kyari without going through an extradition process.

According to him, “When America demanded Abba Kyari, I heard people say FBI can now arrest Abba Kyari. No, you cannot do that. Nigeria is a sovereign country for crying out loud, no matter how down in the doldrums we have become.

“FBI cannot simply come here and pick up Abba Kyari. You must go through the extradition process as established in the Extradition Act of the laws of the Federal Republic of Nigeria 2004. You have to look at Sections 2, 4, 5, 6, 7, 8 and 9 of the extradition act.”

Speaking further, Ozekhome pointed out that this is not the first time Nigeria will be having a case of extradition.

“In 1963, Chief Anthony Enahoro was being looked for by the Federal Government of Alhaji Tafawa Balewa. They accused him alongside Obafemi Awolowo and others of committing a treasonable felony. Enahoro found his way to London through Ghana. He ran away.

“So, the Labour Party with their new head, Harold Wilson made it a big deal and using the media very heavily to clamour that Enahoro be not extradited to Nigeria.

“But the government of Harold Mcmillan who was the Minister was caught in between and in betwixt as to the respect for human rights of Anthony Enahoro and not to hurt Nigeria as a political deal. But at the end of the day, Enahoro was extradited to Nigeria and he was tried and jailed for 15 years. It was the Gowon regime that released him and Awolowo and put them in key positions in government so as to drive the country’s progress. So, extradition, therefore, did not start today.

“Going through extradition, the Attorney General of the country has a crucial role to play under the Extradition Act, he and a magistrate, or under Section 251 of the Constitution, a judge of a federal high court.

“The country requesting for extradition, like the US, must make a formal request through its consular or representative in Nigeria, that we want this man in our country.”

The lawyer lamented that the issues involving Kyari, Yoruba rights activist, Sunday Igboho, and the leader of the Indigenous People of Biafra, Nnamdi Kanu are all happening at the same time.

Kyari’s Alleged Involvement In Fraud Poses Great Risk To Nigeria’s Image – CHURAC

Olufemi David OLUFEMI DAVID - Sunday, August 01, 2021

President of the Centre for Human Rights and Anti-Corruption Crusade, CHURAC, E, Alaowei on Sunday said DCP Abba Kyari’s alleged involvement in international fraud poses a big threat to Nigeria’s international image.

The legal practitioner said, “The way the Government of Nigeria handles the matter will determine how our country will be valued amongst the committee of nations"

According to him, “The police authorities should leave no stone unturned in investigating the matter and corporate with the FBI if he is found culpable.

“The Federal Government has promised in many fora to partner with the international community to fight cybercrime and money laundering.

“Now is the time to prove the Government’s commitments in fighting corruption. Well, we await the corresponding responses from the Government.

Breaking: IGP Usman Baba Suspends Abba Kyari

Olufemi David OLUFEMI DAVID - Sunday, August 01, 2021

The Inspector-General of Police, IGP Usman Alkali Baba, psc (+), NPM, fdc has recommended the immediate suspension of DCP Abba Kyari, the Head of the Police Intelligence Response Team (IRT), from the Service of the Nigeria Police Force, pending the outcome of an ongoing internal investigations touching on him.

The IGP, in his letter to the Police Service Commission, dated 31st July, 2021, noted that the recommendation for the suspension of the officer, is in line with the internal disciplinary processes of the Force.

The IGP further noted that the suspension is also expected to create an enabling environment for the NPF Special Investigation Panel to carry out its investigations into the weighty allegations against DCP Abba Kyari without interference. The suspension is without prejudice to the constitutional presumption of innocence in favour of the officer.

The Special Investigation Panel (SIP), comprising four (4) Senior Police Officers, is headed by DIG Joseph Egbunike, the Deputy Inspector General of Police in-charge of the Force Criminal Investigations Department (FCID). The SIP, inter alia, is to undertake a detailed review of all the allegations against DCP Abba Kyari by the US Government as contained in relevant documents that have been availed the NPF by the Federal Bureau of Investigation (FBI).

The SIP is also to obtain detailed representation of DCP Abba Kyari to all the allegations levelled against him, conduct further investigations as it deems fit, and submit recommendations to guide further actions by the Force Leadership on the matter.

Meanwhile, the IGP has reaffirmed the commitment of the Force to the Rule of Law and assured the public of the sanctity of the probe as well as the absolute respect for the rights and privileges of the officer throughout the period of the investigations.

Nothing Must Happen To Abba Kyari - Arewa Youths Warn FBI

Olufemi David OLUFEMI DAVID - Sunday, August 01, 2021

The Arewa Youth Consultative Forum, AYCF, on Sunday, sounded a note of warning that “nothing must happen to DCP Abba Kyari”.

AYCF issued the warning while berating the United States, US, court that ordered the arrest of the Deputy Commissioner of Police, Abba Kyari.

AYCF National President, Yerima Shettima also dismissed what it described as “the attempted intimidation of a police officer right inside his independent fatherland”.

In a media release he signed, Shettima rejected the purported plan to arrest DCP Kyari, describing the move by the Federal Bureau of Investigation, FBI, as “totally unacceptable, a slap on the sensibility of our compatriots and a ridicule on one of our finest crack detectives.”

The group said it would keep a tap on the happenings in the matter, stressing that there was no justification for “singling out one of Nigeria’s most effective and efficient police officers for castigation”.

He urged “all Nigerians who are truly patriotic to stand behind a man who has made an unrivalled mark on the sands of time by diligently serving his fatherland.”

Shettima called on relevant stakeholders in the country, especially civil society organizations to “rally round this officer who risked his life in multiple operations across Nigeria, a fact proved many times through BBC news coverage of such operations.

“While we are conscious of our sovereignty as a nation, we demand justice for a man with unrivalled records of detective capabilities in the recent history of Nigeria,” the AYCF stressed.

The Federal Bureau of Investigation, FBI, had linked Kyari to international fraudster, Abass Ramon popularly known as Hushpuppi.

Hushpuppi is alleged to have bribed Kyari to jail an errant gang member during a fraud deal with millions of dollars.

Hushpuppi: How FBI Nab 3 Nigerians Who Helped Husppupi Steal $1.1m

Olufemi David OLUFEMI DAVID - Saturday, July 31, 2021

US Authorities alleged that Hushpuppi used  part of the $1.1m to buy $230,000 wrist watch.

The US Department of Justice (DoJ) says they have arrested three Nigerians in America who helped Raymond ‘Hushpuppi’ Abbas steal over $1.1m through wire fraud operation.

FBI arrested the three associates on 22 July on a case  where Hushpuppi is alleged to have used defrauded a businessman.

The three Nigerians arrested in America are:
Yusuf Adekinka Anifowoshe, a.k.a. “AJ,” 26, of Brooklyn, New York; 
Rukayat Motunraya Fashola, a.k.a. “Morayo,” 28, of Valley Stream, New York and 
Bolatito Tawakalitu Agbabiaka, a.k.a. “Bolamide,” 34, of Linden, New Jersey.

The three will appear at  Los Angeles court in August. 20 years imprisonments awaits them if they are guilty.

The businessman whose name is not mentioned  was arranging money to build schools for children in - Qatar.

The US lawmakers block the helicopter deal with Nigeria in a statement released by DoJ on 28 July, they say Hushpuppi confessed to the crime of money laundering and other offences which relate to Business Email Compromise (BEC) Schemes.

Also, they alleged Hushpuppi bribed a top police boss in Nigeria, Abba Kyari to arrest his fellow associate 40 years old Kelly Chibuzo Vincent.

Kyari has since denied bring part of the matter.

The DoJ document revealed that this was after Vincent tried to expose the operation and inform the alleged victim what they did to him.

Out of the over $1.1m, DoJ says Hushpuppi used $230,000 of the money to buy one Richard Mille RM11-03 wristwatch that he used to pose on his Instagram page.

US authorities also alleged that the 37 year old Huspuppi used some of the money to buy citizenship in St. Christopher and Nevis island country. He also arranged fake marriage certificate and bribed the government official in St. Kitts.

Raymond Abbas pleaded guilty.

Hushpuppi Cannot Spoil Abba Kyari's Good Record - Fani-Kayode

Olufemi David OLUFEMI DAVID - Friday, July 30, 2021

Femi Fani-Kayode, a former Minister of Aviation, has defended Abba Kyari, Deputy Commissioner of Police, following reports linking him to alleged internet fraudster, Ramon Abass, popularly known as Hushpuppi.

The United States, US, Department of Justice, DOJ, in California, had accused Kyari, who is the head of the Inspector General of Police, IGP, Intelligence Response Team (IRT) of receiving bribe from Hushpuppi.

Reports from the DOJ said Hushuppi bribed Kyari to jail a disloyal gang member in Nigeria in a fraudulent deal of over $1m.

The DOJ said these were part of the findings by the Federal Bureau of Investigation, FBI. However, Kyari has denied the allegations.

Against this backdrop, the IGP had ordered the review of the allegations against Kyari.

Reacting, Fani-Kayode described Kyari as a super cop who has risked his life to protect Nigerians from murderers and terrorists.

He vowed not to condemn the IRT boss unless he sees any evidence to the contrary.

Sharing a photo of Kyari on his Twitter handle, Fani-Kayode wrote: “A super cop that has risked his life protecting us from kidnappers, murderers and terrorists all these years and that has arrested more criminals than any other is accused of taking bribes from a yahoo boy and scammer all the way from America & we are expected to believe it? Not me!

“Abba is one of the bravest, brightest and best cops in Nigeria and I will not believe these crazy allegations levelled against him or condemn him unless I see any evidence to the contrary.

“He has proved himself over and over again when it comes to catching criminals and I do not believe that he is one himself. If he were he would not have such an excellent record in combating crime.

“As far as I am concerned there are as many crooked, bent & killer cops all over the world as there are good ones & America has its fair share of both. The only people that ought to take pleasure in reading this crap about Abba are the kidnappers and terrorists in our country.

“Allegations are a dime a dozen and an indictment does not amount to a conviction: show me the evidence or keep your mouth shut forever. I urge Abba to continue the good work he has been doing and not allow himself to be distracted by his numerous detractors. This is deep.”

Hushpuppi: How FBI arrest 3 Nigerians who helped Husppupi steal $1.1m

Olufemi David OLUFEMI DAVID - Thursday, July 29, 2021

US Authorities alleged that Hushpuppi used part of the $1.1m to buy $230,000 wrist watch.

The US Department of Justice (DoJ) says they have arrested three Nigerians in America who helped Raymond ‘Hushpuppi’ Abbas steal over $1.1m through wire fraud operation.

FBI arrested the three associates on 22 July on a case where Hushpuppi is alleged to have used defrauded a businessman.

The three Nigerians arrested in America are:

1. Yusuf Adekinka Anifowoshe, a.k.a. “AJ,” 26, of Brooklyn, New York;

2. Rukayat Motunraya Fashola, a.k.a. “Morayo,” 28, of Valley Stream, New York and

3. Bolatito Tawakalitu Agbabiaka, a.k.a. “Bolamide,” 34, of Linden, New Jersey.

The three will appear at Los Angeles court in August. 20 years imprisonments awaits them if they are guilty.

The businessman whose name is not mentioned was arranging money to build schools for children in - Qatar.

The US lawmakers block the helicopter deal with Nigeria in a statement released by DoJ on 28 July, they say Hushpuppi confessed to the crime of money laundering and other offences which relate to Business Email Compromise (BEC) Schemes.

Also, they alleged Hushpuppi bribed a top police boss in Nigeria, Abba Kyari to arrest his fellow associate 40 years old Kelly Chibuzo Vincent.

Kyari has since denied bring part of the matter.

The DoJ document revealed that this was after Vincent tried to expose the operation and inform the alleged victim what they did to him.

Out of the over $1.1m, DoJ says Hushpuppi used $230,000 of the money to buy one Richard Mille RM11-03 wristwatch that he used to pose on his Instagram page.

US authorities also alleged that the 37 year old Huspuppi used some of the money to buy citizenship in St. Christopher and Nevis island country. He also arranged fake marriage certificate and bribed the government official in St. Kitts.

Raymond Abbas pleaded guilty.

Abba Kyari's Full Statement On His Involvement With Hushpuppi

Olufemi David OLUFEMI DAVID - Thursday, July 29, 2021

Friends: Abbas who we later came to know as Hushpuppi called our office about 2years ago that somebody in Nigeria Seriously threatened to kill his Family here in Nigeria and he sent the person’s Phone number and pleaded we take action before the Person attacks his family.

We traced and arrested the Suspect and after investigations we discovered there wasn’t an actual threat to anyone’s life And they are long time friends who have money issues between them hence we released the Suspect on bail to go and he was not taken to any jail.

Nobody demanded for a kobo from Abbas Hushpuppi. Our focus was to Save people’s lives that were purported to have been threatened.

Later, he saw some of my Native Clothes and Caps on my social media page and he said he likes them and he was connected to the person selling the clothes and he sent about N300k directly to the person’s account. The Native Clothes and Caps (5 sets) were brought to our office and He sent somebody to Collect them in our office.

Nobody demanded any money from Abbas Hushpuppi and nobody collected any money from him. We responded to a distress call he made on threat to his family and released the Suspect when we discovered there was no life threat from the Suspect. This is the true story. Vincent is alive, he can be contacted.

For those who are celebrating that this is an indictment on us and mentioning some fictitious Big Money, They will be disappointed once again as our hands are clean and our record of Service for 2 decades is open for everybody to See. They will continue seeing us serving our father land and we will Continue responding to ALL distress Calls from ALL Nigerians provided they are life threatening.

For Good Nigerians who appreciate our Service please don’t worry as our hands are clean and they should please not respond to those celebrating and creating many false Narratives without any Evidence. We are used to such types of people and false newsmakers and distributors.

Thank you all and GOD bless Nigeria.

Breaking: U.S. Court Orders FBI To Arrest, Detain Abba Kyari Over Hushpuppi Multimillion-Dollar Fraud

Olufemi David OLUFEMI DAVID - Thursday, July 29, 2021

A warrant of arrest has been issued for Nigeria’s police commissioner Abba Kyari, Peoples Gazette can report based on court documents.

Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation (FBI) to track down Mr Kyari and produce him in the United States for his role in a multi-million dollar fraud perpetrated by Ramon ‘Hushpuppi’ Abbas, a notorious Nigerian fraudster.

Mr Abbas was arrested in Dubai last June and he pleaded guilty to fraud in the U.S. this week. The FBI said Messrs Abbas and Kyari have been friends and were both involved in a conspiracy to launder money.

Mr Kyari was also indicted of receiving bribes from Mr Abbas to arrest a member of the syndicate in Nigeria.

American prosecutors first sought a court warrant to arrest Mr Kyari on February 12, 2021, according to court documents seen by The Gazette. Another warrant was requested on April 29, 2021.

Judge Wright’s permission for the FBI to arrest Mr Kyari and hold him in U.S. custody was unsealed on July 26.

Mr Kyari in a hurried statement denied allegations of conspiracy with Hushpuppi, saying he only met him two years ago and did not benefit financially from the fraudster.

Details shortly…

LADY CALLS FOR THE RELEASE OF HUSHPUPPI AS OBI CUBANA STEALS THE SPOTLIGHT

Olufemi David OLUFEMI DAVID - Sunday, July 18, 2021

A lady has called out Nigerian billionaire, Obi Cubana and his billionaire friends for showing off their wealth.

According to the Twitter user identified as Debola Femi, the billionaires are able to steal the spotlight because Hushpuppi is still in prison.

She prayed for the release of Hushpuppi so that he can show them the real way to flaunt wealth and spend money in a grand style.

She said

“We miss you boss. Na your absence dey make all these Igbo people dey gas. Make dem release you for us, make you show them as e dey be. On Gad”.

Labels : HUSHPUPPI

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