Abba Kyari and Hushpuppi
BreakingHighlightTop StoryTrending Story

Update: $1.1m fraud: U.S court orders arrest of Abba Kyari

627

 

The United States District Court for the Central District of California, has issued an arrest warrant for the Deputy Commissioner of Police in Nigeria, Abba Kyari, over his indictment in the fraud case against internet fraudster, Ramon Abass popularly known as Hushpuppi.

The Court ordered the Federal Bureau of Investigation (FBI), to track down Kyari and produce him in the United States for his role in the multi-million dollar fraud perpetrated by Hushpuppi and his fraud syndicate.

An earlier report by Persecondnews, indicated that Hushpuppi allegedly arranged for Kyari to have his co-conspirator, Kelly Chibuzo Vincent, arrested following a conflict over an ongoing $1 million scam they were both running on a Qatari businessman.

Persecondnews gathered from the court documents that the two fraudsters conspired with others to steal over $1million from the Qatari businessperson, by posing as consultants and bankers who could facilitate a loan to finance the construction of a school in Qatar.

Other members of Hushpuppi’s fraud syndicate includes Abdulrahman Juma from Kenya, Yusuf Anifowoshe, Rukayat Fashola, Bolatito Agbabiaka and Kelly Chibuzo Vincent.

However, dispute ensued between Hushpuppi and Vincent when the latter threatened to expose the fraud to their victim.

Kyari, who is also the commander of the Inspector General of Police Intelligence Response Team, was reported to have carried out Hushpuppi’s request and sent him photographs of an imprisoned Vincent, as well as account details for his payment.

Meanwhile, Kyari has since denied the allegations leveled against him, stating that “those celebrating his alleged indictment, will be disappointed because his hands are clean.”

Leave a comment

Related Articles

NASS Gives Awards to NPA for Outstanding Transparency Practices

The Nigerian Ports Authority (NPA) has received a special recognition award from...

FG to Conduct Nationwide Audit of Skills Centres to Bridge Gap

The Federal Government has announced plans to conduct a nationwide audit of...

Shettima Recounts Being ‘Public Enemy No. 1’ Under Jonathan Presidency

Vice President Kashim Shettima has disclosed that he was the most demonized...

Rema Boldly Claims His Spot as the Future of Afrobeats

Nigerian global music sensation Rema has boldly proclaimed himself “the future” and...

Presidency Denies Cancelling 5-Year Multiple-Entry Visas for US Citizens

The Presidency has denied reports claiming that President Bola Tinubu cancelled the...

Senate Strips Akpoti-Uduaghan of Committee Chair Over Alleged Misconduct

Respite remains elusive for embattled Senator Natasha Akpoti-Uduaghan following Senate President Godswill...

Supreme Court Ruling: Okpebholo Celebrates, Ighodalo Alleges Injustice

…history will be the final arbiter – Ighodalo Sen. Monday Okpebholo has...

NOC Invites Nigerians to Olympic Marathon Walk July 12

The Nigeria Olympic Committee (NOC) President, Engr. Habu Ahmed Gumel, has extended...

Southern Governors Hail Okpebholo’s Supreme Court’s Victory

Ogun Governor and Chairman of the Southern Governors’ Forum (SGF), Dapo Abiodun,...

Updated: Supreme Court dismisses Ighodalo’s appeal as lacking merit, upholds Okpebholo’s election

The Supreme Court on Thursday dismissed as lacking merit an appeal filed...

Senate to FG: Stop enriching DISCOs with public funds

The Senate has called on the Federal Government to overhaul its power...

Breaking: Okpebholo Wins Big at Supreme Court, Ighodalo’s Appeal Thrown Out

The Supreme Court of Nigeria on Thursday dismissed the appeal filed by...

Lagos-Calabar Coastal Highway Gets Boost: FG Secures $747m Loan

The Federal Government says it has successfully secured a $747 million loan...

1.3trn CBEX Scandal: Senate Declares National Emergency, Launches Probe

The Nigerian Senate has initiated a comprehensive investigation into the proliferation of...

PSG Overpower Real Madrid 4-0 in Club World Cup Semifinal

By Samuel Akpan/agency report Paris Saint-Germain (PSG) produced a stunning performance to...

PSN Newsrun: FG Targets $32.8bn Power Reform to Boost Access, Clear Debts by 2030

The FG has announced a $32.8bn power reform plan to expand access,...

Updated: Ganduje Takes the Helm at FAAN Board, Seven Others Inaugurated As Members

Dr. Abdullahi Umar Ganduje, the immediate past National Chairman of the ruling...

UAE Imposes Stricter Visa Rules on Nigerians, Bans Transit Visas

The United Arab Emirates (UAE) has tightened its entry requirements for Nigerian...

Just In: Ex-APC Chair Ganduje Named as FAAN Board Chairman

Days after stepping down as All Progressives Congress (APC) national chairman, Dr....

FCTA Unveils Crackdown on One-Chance Syndicates, Scavengers in Abuja Clean-Up Initiative

The Minister of the Federal Capital Territory(FCT), Mr. Nyesom Wike, has ordered...