As Ramon Abbas aka Hushpuppy pleaded guilty to multimillion-dollar fraud this week as part of a bargain with American prosecutors in Central California.
Hushpuppy have spilled the beans in far away America over Abba Kyari’s role in his fraudulent activities with him and FBI is now on the trail for Nigerian police commissioner Abba Kyari who allegedly left his official activities in Nigeria and flew to Dubai to enjoy a stupendous lifestyle with notorious Internet fraudster Ramon ‘Hushpuppi’ Abbas,
The Federal Bureau of Investigation, reveals Abba Kyari flew to Dubai to spend good time with his friend Hushpuppi as U.S. Court orders FBI to arrest, detain the police chief over Hushpuppi multimillion-dollar fraud.
The September 2019 trip was only an episode of a mutually-beneficial cozy affair of Messrs Kyari and Abbas’ that was uncovered by American authorities as part of their ongoing prosecution of Mr Abbas for multimillion-dollar Internet fraud.
Mr Abbas pleaded guilty this week after his legal representatives successfully negotiated a plea deal with prosecutors in Central California, court documents said. He faces up to 20 years in jail at sentencing in the coming weeks. He will also forfeit some of his plunder from years of online fraud and pay restitution to some of his victims, court filings said.
Following Mr Abbas’ guilty plea, additional documents showing how Mr Kyari was indicted as a member of Mr Abbas’ syndicate were unsealed , This is according to Peoples Gazette earlier published how Mr Abbas bribed Mr Kyari to arrest one of his gang members and throw him in jail following a dispute presumably over proceeds of their crime.
Additional details in the indictment file contained how Mr Kyari left his job as a police officer and travelled to Dubai to enjoy a good time with Mr Abbas, who lived at Palazzo Versace in the Emirati commercial capital.
Mr Abbas “sent a car and driver to drive” Mr Kyari around “during that trip,” FBI unsealed indictment said. Also during the trip, Mr Kyari bragged to Mr Abbas about some of his so-called crime-busting activities in Nigeria, to which Mr Abbas responded by playing allegiance to the police chief. “Am really happy to be your boy,” Mr Abbas told Mr Kyari in an intercepted message. “I promise to be a good boy to you sir.”
Mr Kyari is also mentioned in a document by the U.S. Department of Justice, carrying out Hushpuppy’s order to arrest and jail a fellow conspirator, Kelly Chibuzo Vincent, in a fraud scheme after a disagreement over a $1.1 million dupe of a Qatari businessperson.
In a related development, warrant of arrest has been issued for Nigeria’s police commissioner Abba Kyari, based on court documents.
Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation (FBI) to track down Mr Kyari and produce him in the United States for his role in a multi-million dollar fraud perpetrated by Ramon ‘Hushpuppy’ Abbas, a notorious Nigerian fraudster.
Mr Abbas was arrested in Dubai last June and he pleaded guilty to fraud in the U.S. this week. The FBI said Messrs Abbas and Kyari have been friends and were both involved in a conspiracy to launder money.
Mr Kyari was also indicted of receiving bribes from Mr Abbas to arrest a member of the syndicate in Nigeria.
American prosecutors first sought a court warrant to arrest Mr Kyari on February 12, 2021,
Judge Wright’s permission for the FBI to arrest Mr Kyari and hold him in U.S. custody was unsealed on July 26.
Mr Kyari has gained popularity as a strict and upright cop who cracked down on violent crimes in Nigeria, including kidnapping and armed banditry despite the warnings and allegations that his methods were brutal and corrupt.
In 2018, rights group Amnesty International accused Mr Kyari of illegally depleting assets of a suspected criminal after his team shot the man dead on the highway. Collins Ezenwa’s wife at the time said Mr Kyari and his team withdrew money from her late husband’s bank account and cleared millions in accommodation proceeds from his hotels.
Mr Kyari, who was honoured at a special plenary by the Nigerian House of Representatives, denied allegations of corruption against him and his team members, but sidestepped specific charges linking him to depletion of confiscated assets.
Copied from Chukwudi Iwuchukwu