Crime
JUST IN: US Court Orders FBI To Arrest, Detain Abba Kyari Over Hushpuppi Multimillion-dollar Fraud

US Court Orders FBI To Arrest, Detain Abba Kyari Over Hushpuppi Multimillion-dollar Fraud.
According to Peoples Gazette, a 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 Kyari and produce him in the United States for his role in a multi-million dollar fraud perpetrated by Ramon ‘Hushpuppi’ Abbas, a notorious Nigerian fraudster.
Abbas was arrested in June 2020 in Dubai 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.
READ Kayanmata Jaruma Breaks Silence After 7 Million Ladies Sent Obi Cubana’s Name To Her
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, according to court documents seen by The Gazette. Another warrant was requested on April 29, 2021.
Judge Wright’s permission for the FBI to arrest Mr Kyari and hold him in U.S. custody was unsealed on July 26.
READ JUST IN: Hushpuppi Released From US Prison
Mr Kyari in a hurried statement denied allegations of conspiracy with Hushpuppi, saying he only met him two years ago and did not benefit financially from the fraudster.
-
Crime1 week ago
NAIRA ABUSE: EFCC Apprehends Lagos Socialite E-Money
-
Crime1 week ago
Police Nab 12 Kidnappers, Recover Guns in Nationwide Security Sweep
-
Brands and Marketing1 week ago
Naira Falls To N1,615/$ In Parallel Market
-
Headline1 week ago
Afenifere Calls for Urgent Enforcement of Anti-Terrorism Laws Amid Rising Insecurity
-
Crime1 week ago
“They Made Me Lie About Ataga’s Death” – Chidinma’s Explosive Court Testimony
-
Headline1 week ago
Enugu LP Publicity Secretary and Ex-Commissioner Defect to PDP, Highlighting Governor Mbah’s Impact
-
Entertainment4 days ago
BBNaija: Organizers Confirms Dates, States For Season 10 Audition
-
Headline1 week ago
Abia Governor Alex Otti Unmoved by Opposition’s Political Noise, Welcomes Defector from PDP
-
Headline1 week ago
BREAKING: AU Set To Lift Sanction Against Gabon
-
Headline1 week ago
Federal Court Permits Concealed Testimony of Witnesses in Nnamdi Kanu’s Terrorism Case