Nrlpa:Owcc, Bact, Bısv, Bısv08, Bnks, Bsvc, Clj, Crım, Fın, Fıns, Fıns08, Fraud1, Gen, Judıc, Mngıss, Odd, Odl, Scam1, Socı, Amers, Swasıa, Afr, Meast, Tglf, Namer, Wafr, Asxpac, Qa, Emrg, Ae, Ng, Asıa, Legal, Reuters-Legal, Man, Nrlpa:Olıt, Topnws, Brıb, Topcmb

Nrlpa:Owcc, Bact

Nigerian police chief indicted in U.S. over 'Hushpuppi' fraud

Nigerian police chief indicted in U.S. over 'Hushpuppi' fraud

7/30/2021 12:45:00 AM

Nigerian police chief indicted in U.S. over 'Hushpuppi' fraud

A Nigerian police chief has denied involvement in what a U.S. indictment describes as an elaborate scheme to defraud a Qatari businessperson of more than $1 million, masterminded by a celebrity fraudster known as 'Hushpuppi'.

3 minute readOne U.S. dollar banknote is pictured through broken glass in this illustration taken June 25, 2021. REUTERS/Dado Ruvic/IllustrationABUJA, July 29 (Reuters) - A Nigerian police chief has denied involvement in what a U.S. indictment describes as an elaborate scheme to defraud a Qatari businessperson of more than $1 million, masterminded by a celebrity fraudster known as "Hushpuppi".

Ed Sheeran Debuts at No. 1 In U.K. With 'Shivers' Australia's Fraser Island officially restored to Aboriginal name K'Gari Ed Sheeran Logs Record-Breaking Year Atop U.K. Chart

Abba Kyari, a high-ranking officer who has received multiple honours, was one of six people indicted over the alleged scheme, according to a statement from the U.S. Attorney's Office, Central District of California. [https://bit.ly/3iYE8DD]Kyari, who is in Nigeria and faces a U.S. arrest warrant, denied any wrongdoing in a statement on his Facebook page on Thursday. The Nigerian police force said in a statement it had ordered an internal review of the allegations.

Nigeria has long struggled to control the problem of financial scams, often perpetrated by email and involving complex webs of deceit.Hushpuppi, whose real name is Ramon Abbas and who built up a large social media following in Nigeria with posts detailing his lavish lifestyle, was extradited from Dubai to the United States in July 2020 to face criminal charges. headtopics.com

He has been in U.S. custody in Los Angeles ever since, and the Attorney's Office announced this week that he had pleaded guilty to charges relating to schemes that cumulatively caused more than $24 million in losses to their victims.The newly unsealed federal grand jury indictment details a scheme whereby Hushpuppi and his accomplices allegedly faked the financing of a Qatari school by playing the roles of bank officials.

Kyari was alleged to have taken money from Hushpuppi as payment for arranging for one of his accomplices to be locked up in Nigeria after a dispute among the conspirators.In his Facebook post, Kyari denied taking money from Hushpuppi and gave a different account of his dealings with the fraudster.

A spokesman for the U.S. Attorney's Office said an arrest warrant against Kyari had been issued in the United States. He declined to comment on whether U.S. authorities would seek his extradition from Nigeria.Reporting by Tife Owolabi, Felix Onuah and Estelle Shirbon, editing by Mark Heinrich and Nick Macfie

More from ReutersSign up for The Daily DocketSubscribe for our daily curated newsletter to receive the latest Reuters legal news and headlines delivered to your inbox. Read more: Reuters Top News »

Amanda Gorman: Brave Enough with Robin Roberts

ABC News Live Video

Shame of a nation signsandsymptomsofafailedstate FBI CIA ExtraditeKyariNow Lock 🔐 him up ☺️ He (Abba Kyari) and his gang of criminals are still busy in south eastern Nigeria killing unarmed young Igbos in what could best be described as ethnic cleansing & suppression. When is FBI taking him in, he is complicit in endsars and a terrorist to innocent Nigerians.

Nigerian police force is currently a criminal organization..... rogue empire. Sadly Say my name! ABBA KYARI, supposedly super cop. FBI should do the needful and bring him in let justice prevail. We are watching. don carry the news. Baba Taylor don finally go global Please ensure to lock him up HushKyari the super cop turned native clothes seller. Abba Kyari and Hushpuppi giving Nigeria global attention

Any. Catfish included?

UPDATE: Nikola shares slide premarket on report Founder Trevor Milton indicted for making false claims to investorsTrevor Milton, founder of electric truck company Nikola Corp. undefined has been indicted on three counts of fraud by the U.S. Attorney's Office for the... Michael Burry Warns Retail Traders About the 'Mother of All Crashes' $NKLA investors Just -7?

honilatte_ Drag the police thief.. He is a brother to the president of Nigeria

Instagram influencer 'Hushpuppi' pleads guilty to million-dollar fraud in USA Nigerian Instagram celebrity, Ramon Abbas, known as 'Hushpuppi' has admitted his involvement in a conspiracy to defraud a Qatari businessman of more than $1m, the U.S. Justice Department has said. A Nigerian you say. Internet scam you say. I am totally surprised by this. But they don’t have a reputation for internet fraud schemes at all. I’m still waiting for the cheque I was promised by the Nigerian Finance Minister I had the email about DivaLaci can’t wait to hear this on the pod. Global now!

Instagram Influencer Hushpuppi Pleads Guilty To Money LaunderingRamon ‘Hushpuppi’ Abbas, the self-appointed ‘Billionaire Gucci Master,’ is now waiting to be sentenced after admitting to money laundering charges. And Nigeria Super cop also involved I AM DESPERATELY BEGGING FOR HELP AT THIS POINT!!!! I am a single father of a disabled toddler, We are about to lose what little we do have we need to get caught up on expenses and replace our car ASAP God Bless you all!!! I was recently thinking of doing some money laundering, and then I discovered you actually needed to have money to do it, so I watched TV instead.

Capitol Police ordered to arrest staff and visitors not wearing masks after new House mandateU.S. Capitol Police were ordered to start arresting visitors and staff who refuse to wear a mask on the House side of the Capitol complex starting Thursday.

Capitol Cop Says Trump Supporters Called Him The N-Word During Jan. 6 AttackU.S. Capitol Police Officer Harry Dunn described the racial abuse he endured during the Jan. 6 Capitol attack. good More proof that they were tRump supporters. feel sorry for the guy, no one deserves that

House votes to raise Capitol Police pay day after officers testify about 1/6 riotsThe House of Representatives has decided to pass a bill that will raise U.S. Capitol Police pay as a result of the January 6 insurrection. Just pathetic Just wondering. Before Jan 6th what did the Capitol Police do of note ever? They need to save that money for training.