Nigeria’s top cop, Deputy Commissioner of Police Abba Kyari, was named by the United States Justice Department in a $1.1m fraud case involving suspected international fraudster, Ramon Olorunwa Abbass, also known has Hushpuppi, currently standing trial for fraud in a United States Court.
4. The facts set forth in this affidavit are based upon my personal involvement in this investigation, my review of reports and other documents related to this investigation, my training and experience, and information obtained from other agents, law enforcement officers and employees, and witnesses.
2 See, e.g., WithinNigeria.com, The Richest Yahoo Boy in Nigeria 2019, Feb. 17, 2019, https://www.withinnigeria.com/2019/02/17/who-is-the-richest- yahoo-boy-in-lagos-2019/ ; Top 10 Richest Yahoo Boys in Nigeria, Jist Nigeria, August 29, 2019, https://jistnaija.com/top-10-richest- yahoo-boys-in-nigeria/ .
8. At the time ABBAS joined the conspiracy, JUMA had already defrauded the Victim Businessperson of approximately $314,442.78 in early December 2019. After ABBAS joined the conspiracy that month, JUMA and ABBAS received and laundered additional funds in a variety of ways with the assistance of other coconspirators. AGBABIAKA and FASHOLA were among the coconspirators who assisted ABBAS in receiving and laundering funds.
b. As to the $100,000 wire transfer to AGBABIAKA, ABBAS directed AGBABIAKA to withdraw the funds and convert a portion of them— minus $8,000 for AGBABIAKA, which was her cut—to Nigerian Naira, the currency of Nigeria, which she then provided to coconspirators who would deliver the funds to ABBAS. AGBABIAKA also laundered funds at ABBAS’ request by sending cashier’s checks totaling $50,000 to a coconspirator who would use the funds to fraudulently obtain St.
12. In mid-February 2020, the Victim Businessperson came to believe that JUMA had defrauded him/her. ABBAS—still pretending to be “Malik,” a Wells Fargo banker—purported to sympathize with the Victim Businessperson and then fraudulently induced the Victim Businessperson to make additional wire transfers of $100,000 to AGBABIAKA and $80,000 to a different coconspirator, which were laundered through a variety of means.
18. Messages that JUMA exchanged with ABBAS corroborate JUMA’s identity. On December 10, 2019, JUMA, using the phone number +254723337788, sent a photograph of a medical document to ABBAS. The document listed the patient’s name as “ABDULRAHMAN JUMA,” and JUMA told ABBAS that he was getting a checkup for an “itchy throat.”
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Nigeria’s Super Cop, Abba Kyari, Named in Hushpuppi’s $1m Fraud CaseJustice Dept’s statement shows Kyari allegedly sent bank account details to Hushpuppi for payment By Michael Olugbode Deputy Commissioner of Police, Abba Kyari, has been linked to the celebrated fr… NdubuisiOzoh He is complicit in that crime... He is a criminal who got paid after jailing Vincent This allegation is not good for the image of the Nigerian Police in general and that of Deputy Commissioner of Police, Abba Kyari in particular. I am appealing to my Muslim brothers and sisters, your little donation to strengthen our organization will be a valuable gift to our organization. EASTERN BANK LTD MADOPDI BRANCH, NARSHINGDI, BANGLADESH. ACCOUNT NO: 1801440043888 ACCOUNT NAME MD ALAUDDIN. SWIFT CODE EBLDBDDH
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Hushpuppi: IGP orders probe of FBI’s fraud allegations against KyariThe Inspector-General of Police, Usman Baba, has ordered a probe of the Commander, IGP Intelligence Response Monitoring Team, DCP Abba Kyari He is supposed to be on suspension while he is being investigated. How about that? What are they still probing? As if they are not aware of His many dark side but chose to ignore. police probe police? army probe army? very hard to for justice branch to handle in Nigeria.
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[BREAKING] $1m fraud: Why I arrested Hushpuppi's associate —Abba Kyari - Punch NewspapersThe most widely read newspaper in Nigeria Hmmmmmm, something is not right somewhere His associate does not have name ? Jokers what is his name ? JULY BONANZA. For d First 20 people.. Get Ur Business Logo Design 4 Just 1000, Previous Price Was 3000 Limited Time offer.. Message Me Directly Or Click on the link below 2 chat me up on WhatsApp. 👇🏽👇🏽👇🏽👇🏽👇🏽
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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
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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.
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