HUSHPUPPI: Police Chief Orders Review of FBIâs Allegation Against Abba Kyari
Nigeriaâs Inspector General of Police, Usman Alkali Baba, has ordered an internal review of Abba Kyariâs involvement in a series of crimes committed by a notorious internet fraudster, Ramon Abbas otherwise called Hushpuppi.
Kyari, a well decorated police officer, and deputy commissioner of police was alleged by the Federal Bureau of Investigation (FBI) to be involved inÂ Â corruption, abuse of power and torture of suspects.
The Federal Bureau of Investigation (FIB) requested that Nigerian authorities track down Kyari over an allegation that the cop received money from Hushpuppi to help jail his associate.
Spokesman of the police, Frank Mba, said in a statement, that the Inspector-General of Police, has ordered an internal review of the allegations.
The statement read, âSequel to the receipt of allegation and indictment processes from the Federal Bureau of Investigation (FBI) against one of the personnel of the Nigeria Police Force, DCP Abba Kyari, the Inspector General of Police IGP Usman Alkali Baba psc (+), NPM, fdc has ordered an internal review of the allegations.
âThe Nigeria Police Force reaffirms its commitment to the pursuit of justice and the strengthening of its professional relationship with the FBI and other international partners.
âFurther developments on this case will be communicated to members of the public accordingly.â
r gaeports said Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation (FBI) to arrest Kyari and produce him in the United States for his role in a $1.1million fraud.
Some US Court documents further showed that American prosecutors had first sought a court warrant to arrest Kyari on February 12, 2021, while another request was made on April 29, 2021.
But Judge Wrightâs permission for the FBI to arrest Kyari and hold him in US custody, it was further gathered, was unsealed on July 26, 2021.
Hushpuppi had narrated to the US court how he allegedly bribed Kyari to arrest and jail one of his rivals in Nigeria over a disputed sharing formula of $1.1million scam of a Qatari businessman.
The US court papers also revealed that Yusuf Adekinka Anifowoshe, a.k.a. âAJ,â 26, of Brooklyn, New York, allegedly played a role in the fraud, assisting Abbas with a call to the victim posing as âMalik.â
Special agents with the FBI, however, arrested Anifowoshe in New York on July 22. The conspirators allegedly defrauded the victim of more than $1.1 million.
The proceeds of the fraud were allegedly laundered in several ways.
According to the indictment, Abbas was assisted in laundering the proceeds of the fraud by Rukayat Motunraya Fashola, a.k.a. âMorayo,â 28, of Valley Stream, New York, and Bolatito Tawakalitu Agbabiaka, a.k.a. âBolamide,â 34, of Linden, New Jersey.
These two defendants also were arrested on July 22 by FBI agents.
Court documents outlined a dispute among members of the syndicate, which allegedly prompted Vincent to contact the victim and claim that Abbas and Juma were engaged in fraud.
After this contact, Abbas allegedly arranged to have Vincent jailed in Nigeria by DCP Abba Kyari, 46, of Nigeria.
According to the affidavit, Kyari, a highly decorated deputy commissioner of the Nigeria Police, was alleged to have arranged for Vincent to be arrested and jailed at Abbasâ 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 Vincentâs arrest and imprisonment.
Anifowoshe, Fashola and Agbabiaka were arrested in New York and New Jersey on July 22, and were expected to be arraigned in Los Angeles in August. The all three are currently free on bond.
The court maintained, however, that the indictment âcontain allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
âBoth conspiracy counts alleged in the indictment carry a statutory maximum sentence of 20 years in federal prison. Aggravated identity theft carries a mandatory two-year prison term.
âThe FBI is investigating this matter as part of Operation Top Dog. The FBI thanks the government of the United Arab Emirates and the Dubai Police Department for their substantial assistance in this matter.
âThe FBI also thanks the Kenyan Office of Attorney General, Office of the Director of Public Prosecutions, and Directorate of Criminal Investigations for their substantial assistance.
âThis case is being prosecuted by Assistant United States Attorney Khaldoun Shobaki of the Cyber and Intellectual Property Crimes Section. The Criminal Divisionâs Office of International Affairs provided substantial assistance in this matterâ, it said.
Meanwhile, Kyari has explained in a statement posted on his verified Facebook page, how he was involved with Hushpuppi.
Kyari said, âAbbas, who we later came to know as Hushpuppi called our office about two years ago that somebody in Nigeria seriously threatened to kill his family here in Nigeria and he sent the personâs phone number and pleaded we take action before the person attacks his family.
âWe traced and arrested the suspect and after investigations, we discovered there wasnât an actual threat to anyoneâs life and they are longtime friends, who have money issues between them hence we released the suspect on bail to go and he was not taken to any jailâ, he said.
âNobody demanded for a kobo from Abbas Hushpuppi. Our focus was to save peopleâs 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 personâs account.
âThe native clothes and caps (5 sets) were brought to our office and he (Hushpuppi) sent somebody to collect them in our office.
âNobody 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 contactedâ, he said.
Kyari therefore maintained that there was no such transaction between him and Hushpuppi.
âFor 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 two decades is open for everybody to see. They will continue seeing us serving our fatherland and we will continue responding to all distress calls from all Nigerians provided they are life threatening.
âFor good Nigerians, who appreciate our service, please, donât 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 distributorsâ, he said.
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