Abba Kyari has updated his verified Facebook page with the testimony of a third-party post amid an indictment by the US Federal Bureau
30 July 2021Commander, IGP Intelligence Response Monitoring Team, DCP Abba Kyari, has updated his verified Facebook page with a third-party post seeking to question the veracity of an American court’s criminal allegations against him.The United States Attorney’s Office, Central District of California, had issued an arrest warrant against DCP Kyari for his alleged links to a suspect, Ramon Abbas, aka Hushpuppi, who is standing trial for various offences that include internet fraud and money laundering, among others.
Hushpuppi has since pleaded guilty to the charges and, if convicted, risks 20-year-jail term, three-year supervision upon completion of jail term and monetary restitution to the tune of $500,000 or more.In the said Facebook post, Kyari is seen combat-ready, with gun pulled and standing in front of a Police helicopter, along with two other photographs showing his full Police details.
The criminal complaint that initiated the prosecution against Hushpuppi and, in the ultimate, Kyari, was unsealed Monday, revealing that Hushpuppi pleaded guilty on April 20 to his role in the school-finance scheme, as well as several other cyber and business email compromise schemes that cumulatively caused more than $24m in losses to his victims. headtopics.com
According tocourt documents, “The defendants allegedly faked the financing of a Qatari school by playing the roles of bank officials and creating a bogus website in a scheme that also bribed a foreign official to keep the elaborate pretense going after the victim was tipped off,” said Acting United States Attorney Tracy L. Wilkison.
“Mr. Abbas, who played a significant role in the scheme, funded his luxurious lifestyle by laundering illicit proceeds generated by con artists who use increasingly sophisticated means.“In conjunction with our law enforcement partners, we will identify and prosecute perpetrators of business email compromise scams, which is a massive and growing international crime problem.”
“Mr. Abbas, among the most high-profile money launderers in the world, has admitted to his significant role in perpetrating global BEC fraud, a scheme currently plaguing Americans,” said Kristi K. Johnson, the Assistant Director in Charge of the FBI’s Los Angeles Field Office.
Continuing, the document states, “His celebrity status and ability to make connections seeped into legitimate organisations and led to several spin-off schemes in the U.S. and abroad. Today’s announcement deals a crucial blow to this international network and hopefully serves as a warning to potential victims targeted with this type of theft.” headtopics.com
The court documents had also outlined a dispute among members of the Hushpuppi conspiracy, which allegedly prompted him to arrange to have an individual identified as ‘co-conspirator’ Kelly Chibuzo Vincent, jailed in Nigeria by DCP Abba Kyari.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 Inspector General of Police has since ordered an internal review of the United States’ authorities’ allegations against Kyari.
However, on Friday [today], Kyari updated his verified Facebook page with a post by a former minister who rubbished the entire American court’s allegations against him. Read more: The Punch Newspapers »
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Super cup lol 😂 Efcc Heads both past & present are not different from Abba Kyari. They blackmail people, use perpetual detention to cajole their victims into submission to abandon their assets / properties to them. They also use peoples wives & girl friends as bets. Institutional decay. Irony. FFK can say anything you want him to say. Just grease his palms and that's all.
Supercop in the day, criminal and fraudster at night.. shame!shame!!shame!!! To people that decorated you as a supercop, it should be super criminal. International disgrace Correct 😂😂😂 Some people are now afraid of free visa and flight 😜😜😜 while many people are dying to pay millions to get AMERICAN VISA.... This life be as e get o
He should be on the next available flight to the US, IstandwithAbbaKyari crew will have to stand for 20 years. Good Cop in the day, super thief at night then super tailor in Yahoo Yahoo syndicate. Abba Kyari should be bundled to US. I cartoon pictures nicely 🎨kindly message me on WhatsApp now to get yours done 🥰 👉09077651814
Hushpuppi paid IGP’s team leader Abba Kyari to jail associate –US - Punch NewspapersThe most widely read newspaper in Nigeria COBRA BITTERS Non alcoholic and Permanent solution to Premature ejaculation Weak erection And Small penis Save yourself from female partner's embarrassment today DM Cobra_bitters or whatsapp 09023245320 to order I tell you this is not surprising, more governmental officials deal with criminals and run crimes Behold! Our super cop is an accomplice and not a Saint after all. Guess he has been romancing these guys for long, that informed why he attended d recent famous burial.
‘Why I helped Hushpuppi’, Super Cop Abba Kyari breaks silence“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 ... Somebody should tell this cop 👮🏾♀️ that Hushpuppi don’t wear native 😂😂😂😂 Simple police lies. A. Man of Abba Kyari's standing cannot undertake such an assignment without collecting heavy tip from Hush puppi. If we open all the files of these officers, you will see a lot of dents. So Abba kyari also carries out delivery services in addition to his dealership in native attires. Oga police I beg keep quite.
[BREAKING] Hushpuppi: My hands are clean, those celebrating my indictment’ll be disappointed –Abba Kyari - Punch NewspapersThe most widely read newspaper in Nigeria Unclean hands not just with curruption but with blood. Diezani is smiling at you, welcome to the party of guilty untill proven innocent Oga you collect
US court document exposes link between DCP Abba Kyari, HushpuppiAbba Alhaji Kyari, a Deputy Commissioner of Police, has been accused of collecting a bribe from embattled social media celebrity, Ramon Abbas , popularly 🙏 So all this while na today then know?
Abba Kyari speaks on relationship with 'fraudster' HushpuppiMr Kyari, a deputy commissioner of police, was mentioned by Ramon Abbas , popularly known as Hushpuppi , as receiving part of the proceeds of fraud. AbbaKyariIsAFraudster What is super about this man. The allegation to his name from the police brutality in Lagos make me nothing super about him. The woman that alleged him lost pregnancy in detention. He also obtained them. What shocked me was police lawyer saying she's related to Evans? U be thief I no be thief..