U.S Court documents revealed that popular fraudster Hushpuppi arranged to have a former business partner, Kelly Chibuzo Vincent, arrested by popular Police Commissioner, Abba Kyari after they scammed a Qatari businessman off $1 million.
This was disclosed in a report by the United States Department of Justice on Wednesday evening.
“The defendants allegedly faked the financing of a Qatari school by playing the roles of bank officials and creating a bogus website in a scheme that also bribed a foreign official to keep the elaborate pretense going after the victim was tipped off,” said Acting United States Attorney Tracy L. Wilkison said.
The report said Hushpuppi conspired with an Abdulrahman Imraan Juma, a.k.a. “Abdul,” 28, of Kenya, and Kelly Chibuzo Vincent, 40, of Nigeria, to defraud the Qatari businessperson by claiming to be consultants and bankers who could facilitate a loan to finance the construction of a planned school.
It added that $230,000 of the stolen funds allegedly were used to purchase a Richard Mille RM11-03 watch, which was hand-delivered to Abbas in Dubai and subsequently appeared in Hushpuppi’s social media posts.
“Other illicit proceeds from the scheme were allegedly converted into cashier’s checks, including $50,000 in checks that were used by Abbas and a co-conspirator to fraudulently acquire a St. Christopher and Nevis citizenship, as well as a passport for Abbas obtained by creating a false marriage certificate and then bribing a government official in St. Kitts.
“Court documents outline a dispute among members of the conspiracy, which allegedly prompted Vincent to contact the victim and claim that Abbas and Juma were engaged in fraud. After this contact, Abbas allegedly arranged to have Vincent jailed in Nigeria by Abba Alhaji Kyari, 46, of Nigeria,” the court document stated.
The affidavit stated that PC Abba Kyari allegedly arranged for Vincent to be arrested and jailed at Abbas’ behest, and then sent Abbas photographs of Vincent after his arrest, adding that “Kyari also allegedly sent Abbas bank account details for an account into which Abbas could deposit payment for Vincent’s arrest and imprisonment.”
PC Abba Kyari reacts to allegation
Abba Kyari has reacted to the allegation contained in a US court affidavit claiming that Hushpuppi’s associate was arrested after his office was called about a potential case of threat to life.
Mr Kyari took to his verified Facebook page to deny the allegation stating:
Friends: Abbas who we later came to know as Hushpuppi called our office about 2years ago that somebody in Nigeria Seriously threatened to kill his Family here in Nigeria and he sent the person’s Phone number and pleaded we take action before the Person attacks his family.
We traced and arrested the Suspect and after investigations we discovered there wasn’t an actual threat to anyone’s life And they are long time friends who have money issues between them hence we released the Suspect on bail to go and he was not taken to any jail.
Nobody demanded for a kobo from Abbas Hushpuppi. Our focus was to Save people’s lives that were purported to have been threatened.
Doctor’s strike: States pay foreign doctors five times higher than Nigerian counterparts – Ngige
The Minister of Labour and Employment, Senator Chris Ngige revealed that some states in Nigeria are employing foreign doctors and pay them five times higher than Nigerian doctors.
The Minister disclosed this in a meeting with the Chairman of the Federal Character Commission (FCC), Dr Muheeba Dankaka and other federal commissioners this week.
He stated that such preferential treatment given to foreigners by some states ahead of Nigerian doctors does not encourage national unity and loyalty and urged the FCC to use its constitutional mandate to promote national unity and loyalty, rather than concentrate its efforts only on the public sector, especially in job recruitment.
What the Minister said
“The constitution did not say that you do only cases in the public sector. There are areas we need you to look into especially where the constitution is silent.
“We have cases where doctors are employed from Egypt, Cuba and Pakistan and they are paid five times what the Nigerian doctor will get if you convert the foreign exchange they use to pay them.
“But in this country, I was here when some of my teachers left from South East to go and teach in the North East at a time. They left because we had enough down there to export to our brothers. They were paid with our local currency and given some other incentives, which at the end of the day make the economy of those states to be alright,” he said.
He added if some people are poor in Nigeria in the poverty index rating, when the Nigerian poverty index is being taken, it will be an aggregate, including those places. “If it is health, when the health parameters are being taken, it is for the whole. So, FCC can go into that area,” he said, urging the FCC to persuade the state governments to open up and advertise those jobs, so that Nigerians can come whether from South-East, South-South or North-Central to fill the gap.
“Our constitution is the supreme law of the land. And any law made by anybody, whether national and state assembly that is in conflict with the constitution is void. So, you people have a strong mandate from the supreme law of the land. I think you should help us build a new country. A country where we will not be talking about hatred because it is some of these perceptions that cannot even be separated from reality that breeds all the discontent and hate speeches we see,” he said.
Earlier this month, President Muhammadu Buhari called on striking health workers in Nigeria to return to work, urging that embarking on industrial action at a time when Nigerians need them the most is not the best action to take, no matter the grievances.
The President added that the FG was supporting initiatives to expand health insurance coverage and bring more resources to health financing.
“We have many more challenges ahead and much more to do for our large population.
“In this respect, it is important to remind you that, as senior medical personnel and representatives of one of the most respected professional groups in the world, your responsibilities for the health and wellbeing of Nigerians are clear.
“It does not end only with the welfare of your members, but continues with a sense of responsibility for the entire country and its sociopolitical health and national stability,” he added.
IGP recommends suspension of DCP Abba Kyari over indictment in Hushpuppi’s fraud case
The Inspector-General of Police, IGP Usman Alkali Baba has recommended the immediate suspension of DCP Abba Kyari.
Kyari’s suspension, which was disclosed in a statement signed by the Force Public Relations Officer, CP Frank Mba, follows the alleged involvement of the Head of the Police Intelligence Response Team (IRT), with a fraud suspect, Ramon Abbas popularly known in social circles as Hushpuppi.
According to the statement, the IGP noted that the recommendation for suspension which is without prejudice to the constitutional presumption of innocence in favour of the officer, is in line with the internal disciplinary processes of the Force.
“The IGP further noted that the suspension is also expected to create an enabling environment for the NPF Special Investigation Panel to carry out its investigations into the weighty allegations against DCP Abba Kyari without interference,” the statement said.
The IGP further directed the constitution of a 4-man Special Investigation Panel to undertake a detailed review of all the allegations against DCP Abba Kyari by the US Government and to offer recommendations for further actions on the matter.
“The Special Investigation Panel (SIP), comprising four (4) Senior Police Officers, is headed by DIG Joseph Egbunike, the Deputy Inspector General of Police in-charge of the Force Criminal Investigations Department (FCID).
“The SIP, inter alia, is to undertake a detailed review of all the allegations against DCP Abba Kyari by the US Government as contained in relevant documents that have been availed the NPF by the Federal Bureau of Investigation (FBI).
“The SIP is also to obtain detailed representation of DCP Abba Kyari to all the allegations levelled against him, conduct further investigations as it deems fit, and submit recommendations to guide further actions by the Force Leadership on the matter.”
In case you missed it
- U.S Court documents revealed that Hushpuppi arranged to have a former business partner, Kelly Chibuzo Vincent, arrested by Abba Kyari after they scammed a Qatari businessman off $1 million.
- Abba Kyari reacted to the allegation claiming that Hushpuppi’s associate was arrested after his office was called about a potential case of threat to life and that “nobody demanded for a kobo from Abbas Hushpuppi.”
- See full text of the conversation between the duo as contained in the records of the United States District Court for the Central District of California.
- Nigeria’s largest opposition party, the People Democratic Party (PDP) had earlier called on President Muhammadu Buhari to direct the Inspector of General of Police to order the investigation and possible extradition of DCP Abba Kyari to the United States for his alleged involvement Hushpuppi.
Opposition party demands extradition of DCP Abba Kyari over alleged involvement with Hushpuppi
Nigeria’s largest opposition party, the People Democratic Party (PDP) has called on President Muhammadu Buhari to direct the Inspector of General of Police to order the investigation and possible extradition of DCP Abba Kyari to the United States for his alleged involvement with fraud suspect, Abbas Ramon, popularly known as Hushpuppi.
This was disclosed in a statement by the party’s National Publicity Secretary, Mr Kola Ologbondiyan, in Abuja on Thursday, according to the News Agency of Nigeria.
What the party is saying
Ologbondiyan said that Kyari’s alleged involvement with a known fraudster compromises his integrity as the head of Nigeria’s Intelligence Response Unit.
His statement read in part:
“Our party demands that the APC administration should not sweep this matter under the carpet given the manifest rapport between Kyari and some top APC leaders.
We urge President Muhammadu Buhari not to ease out this case of corruption but should immediately restore the integrity and image of our nation by allowing for a forensic investigation on the suspect.
Moreover, if this Kyari matter is not well handled, it will be a permanent stain on the reputation of our police, security system and our nation at large.
The PDP, therefore, asks President Buhari to direct the Inspector General of Police to take in Abba Kyari for questioning and if found culpable, he should be handed over to the FBI.”
What you should know
- Themoneymetrics reported earlier that U.S Court documents revealed that popular fraudster, Hushpuppi arranged to have a former business partner, Kelly Chibuzo Vincent, arrested by popular Police Commissioner, Abba Kyari after they scammed a Qatari businessman of $1 million.
- Meanwhile, Abba Kyari reacted to the allegation contained in a US court affidavit claiming that Hushpuppi’s associate was arrested after his office was called about a potential case of threat to life.
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