Hushpuppi: US court orders arrest of Abba Kyari

0
271

A United States court has issued a warrant of arrest for a Deputy Commissioner of Police in Nigeria, Abba Kyari.

According to a court document obtained by Peoples Gazette, Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation to track down Kyari and produce him in the United States for his role in a multi-million dollar fraud perpetrated by Ramon Abbas, aka Hushpuppi; and his co-conspirators.

Recall the court had earlier said Hushpuppi used Kyari to arrest and jail a co-conspirator, Chibuzo Vincent, after the latter threatened to expose a $1m fraud committed against a Qatari businessman.

Mike Igbokwe SAN Collections Now Available for purchase ~• For enquiries and Details, Call Winifred Tayo-Oyetibo on 08177770462 or +234(01) 4620907, 4620807 Ext. 122 ~•• CLICK VIDEO Below.


Purchase Now
The Trajectory of excellence in Legal practice
The Dynamism of law and practi e in Nigeria
Nigerian Maritme Cabotage policy and law

_____________________________________________

According to the indictment by the court, Hushpuppi allegedly conspired with five others – including Vincent – to defraud the businessperson (whose name was withheld) by claiming to be consultants and bankers who could facilitate a loan to finance the construction of a school in Qatar.

The document also said Hushpuppi worked with some of his partners in crime including 28-year-old Abdulrahman Juma from Kenya, and 40-year-old Chibuzo Vincent from Nigeria. Other are Yusuf Anifowoshe, 26; Rukayat Fashola, 28; and Bolatito Agbabiaka, 34.

However, Hushpuppi allegedly hunted Vincent after a dispute broke out among the team and after the latter threatened to expose the fraud to the Qatari businessman.

“According to the affidavit, Kyari is a highly decorated deputy commissioner of the Nigeria Police Force who is alleged to have arranged for Vincent to be arrested and jailed at Abbas’ behest, and then sent Abbas photographs of Vincent after his arrest. Kyari also allegedly sent Abbas bank account details for an account into which Abbas could deposit payment for Vincent’s arrest and imprisonment,” the statement partly read.

However, a leader of the Inspector-General of Police’ Intelligence Response Team, explained in a Facebook post that Hushpuppi called his office and reported a death threat from someone about two years ago.

The cop said the suspect, Vincent, was arrested but later released after investigations revealed that “they are long time friends who have money issues between them”.

Kyari also said he did not receive any money from Hushpuppi.

Hushpuppi, 37, in a plea agreement document he personally signed, pleaded guilty to the charges including money laundering, wire fraud, felony amongst others. He risks 20 years’ imprisonment and other penalties when convicted.

-Advertisement-

New mag

Newswire Law and Events Magazine is Out. It's a collector's item. Get one - or two,or more - for yourself and loved ones.

Do you want to be heard, your events covered, your articles published, or need to advertise your products and services on our Blog and Magazine, reach out to us at Newswire Law and Events, you will be glad you did. For more details about our services, please call: 08039218044, 09070309355. Email: newswiremagazine@yahoo.co.uk

LEAVE A REPLY

Please enter your comment!
Please enter your name here