A Federal Bureau of Investigation (FBI) criminal complaint lodged at the United States District Court in California lists Deputy Commissioner of Police Abba Kyari among six suspects indicted in an international fraud conspiracy.
A Federal Bureau of Investigation (FBI) criminal complaint lodged at the United States District Court in California lists Deputy Commiss...
Thu Jul 29 2021A Federal Bureau of Investigation (FBI) criminal complaint lodged at the United States District Court in California lists Deputy Commissioner of Police Abba Kyari among six suspects indicted in an international fraud conspiracy.The other suspects are Ramon Olorunwa Abbas (Ray Hushpuppi), who is already held in the US; AbdulRahman Imraan Juma (Abdul); Vincent Kelly Chibuzo (Kelly); Rukayat Motnuraya Fashola (Morayo); and Bolatito Tawakalitu Agbabiaka (Bolamide).
Why I helped Hushpuppi Super Cop Abba Kyari breaks silenceThe affidavit signed by FBI special agent, Andrew John Innocent and Magistrate Judge Patricia Donahule also included identification details of the suspects, including addresses of last location, telephone numbers, emails and biodata.
Before the court details, dated February 12, 2021, surfaced in Nigeria, the Department of Justice, US Attorney’s Office in Central District of California had earlier released a statement dated July 28, 2021, titled: “Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1million in Illicit Proceeds.” headtopics.com
The statement further reads: “Nigerian National Known as ‘Hushpuppi’ Admits Money Laundering in School Financing Scam and Additional Cyber and Business Email Compromise Scheme.”The report concluded that there is probable cause to believe “that Abbas, Juma, Chibuzo, Kyari, Fashola and Agbabiaka participated in the conspiracy to fraudulently obtain and launder money obtained from the victim of businessperson, in violation of 18 U.S.C. S1349 (Conspiracy to Commit Wire Fraud) and 18 U.S.C. S 1956 (h) (Conspiracy to Engage in Money Laundering.”
It went on to state that: “Abbas directly interacted with the victim businessperson falsely claiming to be a Wells Fargo banker named “Malik”.The Force Public Relations Officer, Frank Mba, was not reachable when our reporter attempted to contact him. Read more: Daily Trust »
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OK Anything that has something to do with this current government has a link with either terrorist or corruption It's only a matter of time the innocent Biafrans you killed will avenge their death,it's just a matter of time. Soon your generation to come will look up about their father on the internet and discover he was a thief. Biafra always win!
FBI ICPC_PE officialEFCC move him to USA now to clear himself. Thieves everywhere.
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?
US Court Orders FBI To Arrest Abba Kyari Over Hushpuppi’s Fraud Investigations | Sahara ReportersThe FBI said Abbas and Kyari have been friends and were both involved in a conspiracy to launder money. FBI It seems Hushpuppi is determined not to go down alone. FBI A very welcome development. This is not a matter of disguising as okada Man and be arresting innocent Biafrans tagging them unknown gunmen. The God of Biafrans is fighting our battle. FBI Good ... u think say na naija why una dey do paddy paddy government
[BREAKING] Hushpuppi: US court orders arrest of Abba Kyari - Punch NewspapersThe most widely read newspaper in Nigeria Very unlikely Kyari will be arrested in Nigeria. The super cop! 😂 Wahala be like Hushpuppi
Hushpuppi: US Court Orders Arrest Of Nigerian Cop, Abba KyariA United States District Court has issued a warrant of arrest for Nigeria’s Deputy Commissioner of Police, Abba Kyari, over his role in serial internet Police is your friend Abuse of power...hunted at last Akụkọ mbe na agụ.
Hushpuppi: Police mum as US court orders arrest of IGP’s team leader Abba Kyari - Punch NewspapersThe most widely read newspaper in Nigeria Gege Elu Alujo bi 90 fun oooo😂😂😂😂😂 E shock dem. Whenever they keep silent, they strategize how to cover up their dirty mess, just like the sales girl shot during the Oduduwa rally. If the autopsy hadn’t come out to indict the police, that innocent man won’t be roped. I wonder why he wasn’t accused before now. Shameless lot!
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.