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Hushpuppi paid Abba Kyari to jail associate –US

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HUSHPUPPI

 

The office of the United States Attorney in the Central District of California has said that embattled international fraudster, Ramon Abbas, aka Hushpuppi, paid a Deputy Commissioner of Police in Nigeria, Abba Kyari, to arrest and jail an estranged ‘co-conspirator,’ Chibuzo Vincent.

This was contained in a statement released on Wednesday by the court titled, ‘Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Million in Illicit Proceeds’.

The court said Hushpuppi, who pleaded guilty to various charges, including money laundering, wire fraud, and felony, among others, used Kyari, a leader of the Inspector-General of Police’s Intelligence Response Team, to jail Vincent.

According to the indictment, Hushpuppi allegedly conspired with five others — including Vincent — to defraud a businessperson in Qatar by claiming to be consultants and bankers who could facilitate a loan to finance the construction of a school.

Hushpuppi’s associates include 40-year-old Vincent from Nigeria; and 28-year-old Abdulrahman Juma from Kenya. Others are Yusuf Anifowoshe, 26; Rukayat Fashola, 28; and Bolatito Agbabiaka, 34.

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However, Hushpuppi allegedly hunted Vincent after a dispute broke out among the team.

The indictment stated that Juma allegedly posed as a facilitator and consultant for the illusory bank loans, while Hushpuppi played the role of ‘Malik’, a Wells Fargo banker in New York, according to court documents.

“Vincent, in turn, allegedly provided support for the false narratives fed to the victim by, among other things, creating bogus documents and arranging for the creation of a fake bank website and phone banking line,” it read.

Hushpuppi and the five others allegedly defrauded the victim of more than $1.1m and laundered the proceeds of the fraud in several ways, the document noted.

“Approximately $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.”

Continuing, the court document states that, “Court documents outline a dispute among members of the conspiracy, which allegedly prompted Vincent to contact the victim and claim that Abbas [Hushpuppi] 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.

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“According to the affidavit, Kyari is a highly decorated deputy commissioner of the Nigeria Police Force who is alleged to have arranged for Vincent to be arrested and jailed at Abbas’ behest, and then sent Abbas photographs of Vincent after his arrest. Kyari also allegedly sent Abbas bank account details for an account into which Abbas could deposit payment for Vincent’s arrest and imprisonment.”

Meanwhile, Anifowoshe, Fashola and Agbabiaka were arrested in New York and New Jersey on July 22, 2021, and are expected to be arraigned in Los Angeles in August 2021.

In a plea agreement, Hushpuppi pleaded guilty as charged.

The document was signed by Hushpuppi; his lawyer, Loius Shapiro; and Acting United States Attorney, Tracy Wilkison, among others.

It stated that Hushpuppi risks “20 years’ imprisonment; a three-year period of supervised release; a fine of $500,000 or twice the gross gain or gross loss resulting from the offence.”

The document, however, did not mention the date of the plea hearing.

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The 37-year-old was arrested in Dubai in June 2020 alongside 12 associates.

The Dubai Police said it discovered that fraud amounting to 1.6 billion Dirham (N168 billion) had been committed by the gang.

No fewer than 1,926,400 people from different parts of the world were also said to have fallen victim to the suspects.

According to the police, 13 luxury cars estimated at 35 million Dirham (N3.7bn) were recovered from the house where they were arrested.

The Dubai Police later handed Hushpuppi and others over to the FBI in the US and they had since been arraigned on charges of conspiracy to commit money laundering, among others.

Hushpuppi is known to have flaunted his luxury lifestyle appearing in private jets with exotic wines and expensive watches adorning his wrist. His social media handles were replete with photos of his ostentatious lifestyle before his arrest.

 

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NDLEA smashes international drug syndicate, arrests five suspects

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An international drug syndicate with networks in parts of Nigeria, South Africa and Thailand has been smashed by operatives of the National Drug Law Enforcement Agency (NDLEA).

Also, no fewer than five members of the cartel were arrested in a two-week intelligence led operation in Lagos, Abia and Anambra states following the seizure of their illicit drug consignments at the NAHCO import shed of the Murtala Muhammed International Airport, MMIA, Ikeja Lagos.

This was disclosed in a Sunday statement by NDLEA spokesman, Femi Babafemi, saying the unravelling of the drug cartel started on Sunday 20th April when their cargo of four big suitcases arrived at the NAHCO shed on an Air Peace airline flight from Johannesburg, South Africa.


He said that the first suspect, Umeh Chisom Peter was arrested on Wednesday 24th April after he showed up to pick up two of the suitcases containing Loud, a synthetic strain of cannabis owned by a Thailand-based member of the syndicate, Obum Michael.

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According to Babafemi, the consignment of four parcels was concealed in false bottoms of the two suitcases, while the four suitcases contain a total of 17.6 kilograms Loud and drug candies.

He said another member of the syndicate, Mrs. Chiwendu Uche Ugbe whose South Africa based husband, Aloytus Uche Ugbe sent some of the consignments, was traced to Anambra state where NDLEA officers arrested her on Saturday 27th April while attempting to collect the drug parcels sent to her by her husband.

 

Two other suspects: Onyejakor Francis Chimezie and Naaji Valentine Chukwukere, with links to the cartel, were also arrested in parts of Lagos on Monday 29th April.


He stated that their arrest led to another operation in Abia state where Mrs. Chinazo Osigwe was arrested when she was to pick up some of the parcels containing Loud and drug candies sent by her husband, Osigwe Chidiebere Anthony who is equally operating from South Africa.

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Police arrest 17-year-old, two 18-year-olds, four others for robbery, cultism in Anambra

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Operatives of the Anambra State police command have arrested seven suspected cultists terrorising residents of Awka, the state capital.

The police spokesperson in the state, Tochukwu Ikenga, disclosed this in a statement on Saturday night.

Ikenga, a superintendent of police, said the suspects were arrested at about 10 p.m. on Friday.

 

How they were arrested
The police spokesperson said some police operatives from the Special Anti-Cult Squad were on patrol along UNIZIK Junction in the area on the fateful day.

 

He said that at the junction, the operatives intercepted a tricycle and arrested five male occupants of the tricycle, including its rider.

 

“Operatives in a bid to question them, the occupants took to their heels. While the others escaped, Chukwuemka Ozoekwe was arrested,” he said.

Ikenga said Mr Ozoekwe later led the police operatives to their hideout where two other suspects – Chidozie Anagor, 18, and Chukwuemeka Oyeoka, 18 – were arrested.

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“Also during the raid operation in their harbour, the operatives arrested Ebuka Okoye, 17, Olisa Obi, 19, Chidubem Nwakwu, 20, and Nwankwo Kosisochukwu,” he said.

“During interrogation, the suspects confessed to being members of Vipers Cult Group. They are one of the gangs terrorising Awka metropolis recently.

“The suspects also confessed that they were on a mission to rob the road users of their phones and personal belongings before the arrest,” the police spokesperson added.

 

He said two fleeing suspects – Makuo Nwosu and a yet-to-be-identified male – were declared wanted by the police.

Commissioner speaks
Reacting, the Acting Commissioner of Police in Anambra State, Fidelis Ogarabe, charged the operatives to sustain the fight against criminals in the state, Mr Ikenga said.

 

Mr Ogarabe, the deputy commissioner of police in charge of finance and administration, promised to repay residents of the state for their confidence in the police in the state.

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The acting police commissioner directed that all the suspects should be charged in court upon conclusion of investigations.

 

Background
There have been cult-related attacks and killings in Awka, the Anambra State capital, in recent times.

 

Several persons were reported killed in cult-related attacks in the last two months in the state capital.

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Lagos gives squatters inside abandoned Ikoyi Towers 48-hour quit notice

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The Lagos State Government has given a 48-hour quit notice to illegal occupants of abandoned Ikoyi Towers in Lagos Island.

 

The state’s Commissioner for Environment and Water Resources Tokunbo Wahab gave the notice on Saturday during an inspection of some sites, including the Federal Government-owned Ikoyi Towers.

“We were also on a site inspection to assess enforcement of Osborne underbridge after the illegal structures harbouring several persons were removed,” the commissioner wrote on his X account.

“Abandoned Ikoyi Towers which we observed were housing illegal occupants posing a security threat to the environment and nuisance to the State. An undocumented number of persons running into hundreds were seen in the premises with no sanitary provisions, and whose daily activities could not be ascertained. They have been given a 48-hour vacation notice to leave the area.”

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He also said, “Stagnant water bodies were also observed in the canal in Ebutte Elefun – Adeniji Adele, Lagos Island. Illegal structures and other business activities such as block/cement moulding were found along the fence of Ebutte Elefun High School. We have given a directive for the removal of these infractions.”

 

In recent months, the Lagos State Government has ramped up its clampdown on illegal structures to contain flooding and save lives.

Just last week, it cleared some illegal structures in under-bridge apartments where occupants pay as much as N250,000 yearly.

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