Connect with us

Metro News

Hushpuppi: Why U.S. govt want Abba Kyari arrested, detained and the case against the super cop

Published

on

KYARI, HUSHPUPPI

 

The United States government has given reasons why it wants Abba Kyari, arrested by describing Kyari, one of Nigeria’s celebrated cops, linked to a $1.1million transnational internet fraudsters, as a “serious risk defendant”.

According to reports, a U.S. grand jury has approved three charges against Mr Kyari and five others for their roles in the scam spearheaded by a former Nigerian Instagram celebrity, Ramon Abbas, popularly known as Hushpuppi.

Hushpuppi, then a resident of Dubai in the United Arab Emirates (UAE), was arrested in June 2020 in connection to the case and other fraudulent schemes.

He was charged in a separate case and has now pleaded guilty at a U.S. District Court of Central District of California to the crime.

Approving the charges earlier proposed by the U.S. government, the grand jury alleged that Mr Kyari, Hushpuppi “together with others known and unknown to the Grand Jury, knowingly conspired to commit wire fraud, in violation of Title 18, United States Code, Section 1343”.

They were also accused of conducting financial transactions involving proceeds of unlawful activity, and aiding and abetting illegal use and transfer of a means of identification.

See also  Nigerian jailed in U.S for aggravated identity theft, fraud

Other defendants named alongside Mr Kyari are Abdulrahman Juma (aka Abdul and Rahman), Kelly Chibuzo Vincent, Rukayat Motunrayo Fashola (aka Morayo), Bolatito Takakalitu Agbabiaka (aka Bolamide), and Yusuf Adeyinka Anifowoshe (aka AJ and Alvin Johnson).

Following the grand jury’s approval of the charges, Otis Wright, the same judge handling Hushpuppi’s case, made the order unsealing the indictment against Mr Kyari and others on July 26.

The judge in issuing the unsealing order also granted the government’s request for a detention order and arrest warrant against Mr Kyari.

The U.S. government’s ‘Notice for Request of Request For Detention’ signed by an Assistant Attorney of the U.S government, Anil Antony, highlighted the reasons for asking for Mr Kyari’s arrest and his subsequent detention.

“Plaintiff, United States of America, by and through its counsel of record, hereby requests detention of defendant,” the document read, in part, and further gave “material factors” necessitating the request.

It said, the government “is entitled to detention hearing under § 3142(f)” because Mr Kyari as “serious risk defendant will flee”.

It also said the pretrial detention was requested “because no condition or combination of conditions will reasonably assure: the appearance of the defendant as required”.

See also  US says Iran planning missile attack against Israel

In buiding a case against Kyari, a special agent of the Federal Bureau of Investigation (FBI), Andrew Innocenti, who detailed how a Qatari businessperson was swindled of the $1.1 million in a court document, said Hushpuppi brought Mr Kyari into the scheme to arrange the arrest of a rival ringleader, Chibuzo.

Recall how Innocenti’s account narrated how Hushpuppi and Mr Kyari met in Dubai in September 2019.

Innocenti said Chibuzo, displeased with his cut of the proceeds of the crimes he was getting from Hushpuppi, had discouraged the victim businessperson from further making payments to other ringleaders in his bid to hijack the scheme.

The FBI agent revealed that in line with Hushpuppi’s instruction, Mr Kyari, a Nigerian deputy commissioner of police, arrested and jailed Mr Chibuzo for about month.

Kyari allegedly sent Chibuzo’s photograph in custody to Hushpuppi, the federal agent said, adding that he “also facilitated payments from ABBAS to the Nigeria Police Force personnel who arrested CHIBUZO.”

This, according to Innocenti, was “to ensure CHIBUZO’s continued arrest, thereby preventing CHIBUZO from notifying the Victim Businessperson of ABBAS’ and JUMA’s fraudulent scheme and preventing CHIBUZO from hijacking the scheme for his own benefit.

See also  PDP BOT member ABC Nwosu dumps party, says ‘We must respect zoning provision’

The decorated Nigerian cop was also said to have told ABBAS that he would not allow CHIBUZO’s girlfriend to pay money to get CHIBUZO out of custody as he would have done for a ‘normal arrest’.

After Chibuzo’s arrest, the special agent said, “JUMA and ABBAS convinced the Victim Businessperson to make the payments of $299,983.58 described above.”

“KYARI’s knowing involvement in the scheme allowed ABBAS and JUMA to continue defrauding the Victim Businessperson undetected and receive money obtained from the Victim Businessperson after it was laundered,” the document added.

But Kyari has denied any wrongdoing concerning the case.

He said he only responded to a ‘distress’ call from Hushpuppi who claimed Chibuzo wanted to kill his family members.

He said Chibuzo was arrested by his team and later released.

According to him, it was found out that Chibuzo had no such murderous plan as alleged by Hushpuppi, but that the duo only had disagreement concerning money.

He said no one demanded money from Hushpuppi in handling the case.

 

Metro News

NDLEA arrests two France-bound Nigerians with 200 cocaine wraps

Published

on

By

The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested two Nigerians based in Europe with ingested 200 wraps of cocaine weighing 3.46Kg while attempting to travel from Abuja to Paris, France.

According to a statement issued on Sunday by NDLEA’s spokesperson, Femi Babafemi, the suspects, identified as Aliocus Odife and Sam Blackborn, were arrested on Wednesday, October 28, during the outward clearance of an Air France flight, AF 832, at the Nnamdi Azikiwe International Airport, Abuja.

Babafemi said the suspects, who had returned to Nigeria for holidays, were arrested after body scans confirmed that they had ingested illicit substances.

He said Odife, who lives in France and works in a factory, arrived in Nigeria on October 21 for a short holiday but was arrested while attempting to return to Europe.

Odife was said to have confessed to ingesting 110 wraps of cocaine, which he subsequently excreted under observation. The drugs weighed 1.901kg.

See also  Dapo Abiodun flags off re-election campaign, promises to ‘do more’

The statement partly read,  “Two Europe-based Nigerian ‘businessmen’ who flew home on holiday and attempted to return to Paris, France with their bellies loaded with cocaine have been arrested by operatives of the  NDLEA at the Nnamdi Azikiwe International Airport, Abuja.

“The duo, Aliocus Godian Odife and Sam Blackborn, were intercepted on Wednesday, 28th October 2026, during the outward clearance of Air France flight AF 832 from Abuja to Paris. Both men have excreted a total of 200 wraps of the Class A drug weighing 3.460 kilogrammes.

“Odife, who claims to live in France where he works in a factory, had arrived in Nigeria for a short holiday on 21st October.

“He was, however, arrested by NDLEA operatives on his return flight a few days later, when he was subjected to a body scan, which confirmed the presence of foreign objects in his stomach.

“Under interview, he admitted to having ingested 110 pellets of cocaine. He was placed under observation during which he excreted all 110 wraps, which tested positive for cocaine with a total weight of 1.901 kilogrammes.”

See also  Alleged Cocaine Deal: Court gives NDLEA 48 hours to respond to Abba Kyari’s bail request

Babafemi added that his co-traveller, Blackborn, also tested positive during a body scan and confessed to swallowing 90 wraps of cocaine.

According to the agency, he excreted all the wraps under observation, with the substances weighing 1.559kg.

Meanwhile, NDLEA operatives on patrol along the Abuja-Kaduna Expressway arrested a woman, Aisha Isah, with 266 rounds of live AK-47 ammunition

Continue Reading

Metro News

Yahoo boy jailed seven years for defrauding American $205,238

Published

on

By

A Federal Capital Territory High Court in Abuja has sentenced one Nwachi Chidozie Kingsley to seven years’ imprisonment for defrauding an American woman, Nicole Kierulff Sayers, of $205,238 under false pretence.

According to a statement issued on Thursday by Dele Oyewale, head,  media & publicity of the Economic and Financial Crimes Commission (EFCC),
Justice U.P. Kekemeke of the FCT High Court, Maitama, in his judgement, also also ordered Kingsley to refund the victim the full amount.

The EFCC said Kingsley was sentenced to seven years on each of the two counts against him, with the sentences to run concurrently at the Kuje Correctional Centre, Abuja, without an option of fine.

The charges bordered on possession of a document containing false pretence and obtaining money by false pretence in connection with a purported contract with the Federal Ministry of Works and Housing.

According to the Commission, one of the charges accused Kingsley of possessing a fake notice of intent to award a contract allegedly issued in his name by the ministry. The second count accused him of obtaining $205,238 from Sayers by falsely claiming that the money was needed to finance a government contract.

See also  Police arrest suspected cult leader in Lagos 

Testifying before the court, Sayers, an American lawyer based in Oregon, United States, said Kingsley first contacted her through Facebook on her birthday.

“I know the defendant. The defendant messaged me on Facebook on my birthday and he said he was a member of the same spiritual organization as me,” she told the court.

Sayers said their conversations later developed into a romantic relationship, which made her trust Kingsley and believe his claims.

According to her testimony, Kingsley subsequently requested money to facilitate the award of a contract by the Federal Ministry of Works and Housing. She said he claimed that some men were threatening his life because he had not provided the money required to secure the contract.

The witness told the court that Kingsley supplied her with details of the purported contract, including a logo and other information, which she believed because of the emotional attachment she had developed towards him.

She said his initial request was for $15,000, which he promised to repay within 45 days. She transferred the money through a money transfer application.

See also  Anger as Nigerian Army warplane kills 85 in Kaduna village bombing

Sayers further testified that Kingsley later introduced her to members of his family during a video call, during which they allegedly thanked her for helping him secure the purported contract.

She said she had transferred approximately $40,000 to him before travelling to Nigeria to meet him in person.

According to the witness, she arrived in Abuja in March 2022 and spent two weeks with Kingsley at his rented house in Sun City, Abuja. She said she continued the relationship because she wanted to recover her money.

Sayers alleged that Kingsley subsequently requested additional funds for various purposes, including medical emergencies, surgeries, malaria treatment and supplies for the purported government contract.

She told the court that the requests involved more than 125 transactions and that, by her estimate, she transferred well over $200,000 to him within 12 months.

The witness also said Kingsley presented a document he claimed showed that he had attempted to transfer $10,000 to her.

See also  American wonder! Man shot by his dog while lying in bed

According to her, he claimed that the bank had intercepted the transaction because the money was allegedly linked to the misappropriation of government funds, which he said had led to his arrest and detention.

Sayers further alleged that Kingsley asked her to provide money for his bail and for bribes connected to the purported criminal case.

She told the court that she repeatedly demanded a refund, adding that Kingsley eventually requested her bank details and promised to transfer the money the following day but failed to do so.

She said she later realised that he would not repay the money.

At the conclusion of the prosecution’s case, EFCC counsel, Fatsuma Muhammad, urged the court to convict and sentence Kingsley in accordance with the law.

In his judgment, Justice Kekemeke found Kingsley guilty on the two counts and imposed the prison terms without an option of fine. The court also ordered him to restitute the $205,238 to Sayers.

Continue Reading

Metro News

Nigerian on US Most Wanted List over $1m fraud

Published

on

By

The United States Department of Labour has named a Nigerian, Onoriode Ezewu, on the Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.

The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences.

According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.

Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.

“In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also touched SBA’s Economic Injury Disaster Loan program.

“Following his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,” the department said.

See also  Lagos Govt threatens to demolish 280 illegal structures

Announcing the list, the US Department of Labour’s Inspector General, Anthony P. D’Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.

“Today we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,” D’Esposito said.

He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.

“In partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,” he added.

The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.

See also  US releases identities of Nigerian national, companies, other financiers of terrorism

It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.

The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.

Continue Reading

Trending News