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

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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.

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).

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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”.

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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.

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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.

 

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VIDEO: NDLEA declares couple over cocaine seizures, traces two buildings to suspects

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The National Drug Law Enforcement Agency, NDLEA has arrested four members of a drug cartel who runs a cocaine cartel from India in Lagos with a Sports Utility vehicle and two houses belonging to the syndicate, already traced to them sealed for forfeiture to the Federal Government.

 

This is just as a couple, Kazeem Omogoriola Owoalade (alias Abdul Qassim Adisa Balogun) and Rashidat Ayinke Owoalade (alias Bolarinwa Rashidat Ayinke), also members of the cartel have been declared wanted by NDLEA in connection with cocaine trade.

 

Spokesman of the agency, Femi Babafemi who made this known, said “Two other members of the syndicate, Imran Taofeek Olalekan and Ishola Isiaka Olalekan were arrested on April 3, 2024 following their bid to export 3.40kg cocaine on a Qatar Airlines flight going to Oman through the Murtala Muhammed International Airport, MMIA Ikeja Lagos.

 

“While Imran was the courier conveying the drug consignment to Oman, Ishola recruited him for the head of the cartel, which investigation has now revealed to be Alhaji Kazeem Omogoriola Owoalade whose Indian residence permit bears Abdul Qassim Adisa Balogun based in India.

“Efforts to dismantle his network in Nigeria paid off after five weeks of surveillance and follow up operations when another member of the syndicate, Hamed Abimbola Saheed who works directly with the baron was arrested on Tuesday 14th May at Abule Egba area of Lagos.

“It was indeed Saheed who lodged Imran in a hotel a day before his aborted trip to Oman and equally dropped him and Ishola at the Lagos airport the day they were arrested.

 

“During a search of Hamed house, NDLEA operatives recovered some phenacetine, a cutting agent for Cocaine, weighing 900 grams.

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“He confessed that the recovered substance was what was left of the consignment Imran was taking to Oman the day he was arrested.

 

“His arrest led to a follow up operation at the home of the Owoalade couple at 20 Eyiaro street, Ogudu Orioke, Lagos where another suspect was arrested and a new model Toyota RAV4 SUV marked FKJ-773 JJ belonging to Rashidat and additional 400 grams of Cocaine recovered in addition to already prepared suitcases to be used for illicit drug concealment, digital weighing scales and other paraphernalia”.

 

In the same vein, NDLEA officers of the Directorate of Operations and General Investigations, DOGI, attached to a courier firm in Lagos on Wednesday 15th May intercepted two parcels, containing Cocaine and Amphetamine concealed in steel bolts and shea butter.

While the cocaine weighing 587 grams, was concealed in eight steel bolt screws going to China, the Amphetamine consignment packed in vape pens and hidden in shea butter was going to the United Kingdom.

 

Attempts by Emeka Nwadiaro (aka Mega) to export 3.6kg Loud, a strain of cannabis concealed in 36 water flasks to Dubai, UAE was also thwarted at a logistic company in Port Harcourt, Rivers state on Thursday 16th May while a swift follow up operation led to the arrest of the owner of the consignment, Emeka Nwadiaro in Onitsha, Anambra state same day.

 

While NDLEA operatives in Lagos intercepted a mercedes benz bus loaded with 840kg cannabis and arrested the driver, Samuel Henry, at Olojo in Ojo LGA, Lagos, another suspect, Lawal Adam was nabbed along Otukpo road, Aliade, Benue state on Friday 17th May with 75,000 pills of opioids including tramadol and exol-5.

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Two suspects: Olisa Etisi, 32, and Jonathan Umeh, 25, were arrested along Owerri – Onitsha road, Imo state following the discovery by NDLEA operatives of a big gas cyclinder used to conceal six blocks of Loud, a strain of cannabis weighing 3.85kg.

 

In Borno state, 70-year-old Adamu Mohammed was arrested at Mbulamel, Biu LGA on Thursday 16th May with 2kg cannabis and 33.55grams of diazepam, while Gaddafi Sani, 27, was arrested with 30 kilograms of cannabis along Abuja-Kaduna road, Kaduna.

 

In Yobe state, a consignment of 91.1kg opioids and 13kg cannabis going to Maiduguri, Borno state, was recovered from hidden compartments of a petrol tanker along Potiskum-Damaturu road by NDLEA officers who arrested the driver, Ismaila Ali.

 

No less than four suspects were arrested in connection with the seizure of 2,025 pieces of improvised explosive devices (IED) materials intercepted in a Toyota hummer bus marked AGL 905 XX by NDLEA officers along Agaie – Lapai road, Niger state.

 


The duo of Abdulrauf Shitu Adeyemi, 46, and Asmiyu Rahim, 45, conyeying the IED materials were arrested on the spot. Follow up operations led to the arrest of Husaini Abdullahi, 25, at Sokoto main market, Sokoto and Nazifi Abdullahi, 37, at Naibawa Motor Park, Kano on Friday 17th May.

 

The Chairman/Chief Executive of NDLEA, Brig Gen Mohamed Buba Marwa (Retd) has directed that all four suspects and the explosive materials be transferred to the appropriate security agency for further investigation.

 

In another operation, Muhammad Lawal, 42, was nabbed at Central Market Motor Park, Katsina State with 1,000 Ampoules of Pentazocine injection.

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Also, a total of 105kg cannabis was on Friday 17th May recovered from a house at Obola community, Owan West LGA, Edo state and a suspect, Gloria Oris arrested when NDLEA officers raided the area.

 

In Kwara state, two suspects: Abdulganiyu Karaman, 55, and Sunday Abel, 37, were on Saturday 18th May arrested with 83kg cannabis and tramadol at Boriya, Baruten LGA, and Offa respectively.

With the same vigour, the various commands of the Agency across the country continued with the War Against Drug Abuse, WADA, advocacy campaign in the past week.

 

Some of them include: WADA sensitisation lecture for students and teachers of Government Girls Science secondary school, Malumfashi and Government Girls Science Secondary School, Daudawa, Katsina; Government Girls Science College, Tunga Magajiya Rijau LGA, Niger state.

 

Others are students and teachers of St. Theresa’s College Oke-Ado, Ibadan, Oyo state; students of Government Girls Secondary School, Tudun Wada, Kano; students of Dein secondary school, Imobi secondary school and St. Columbas Grammar School, Agbor, Delta State.

 

While commending the officers and men of the MMIA, Rivers, Lagos, Kano, Kaduna, Yobe, Borno, Niger, Benue, Kwara, Imo, and Edo Commands of the Agency as well as those of DOGI for their outstanding feats in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) said the efforts have further affirmed the cardinal role of NDLEA in the security architecture of the country.

 

He equally applauded their counterparts in all the commands across the country for intensifying their WADA advocacy lectures to create a fair balance between their drug supply reduction and drug demand reduction activities.

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Army rescues 386 captives after 10 years in Sambisa forest

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The Nigerian Army says its operatives have rescued about 386 persons from Sambisa forest.

 

The rescued victims were said to be mostly women and children, most of whom were abducted 10 years ago.

 

AGL Haruna, the acting general officer commanding, 7 division, made this known on Sunday while briefing journalists in Konduga LGA, Borno state.

 

Haruna was in the LGA to welcome troops who were returning from a 10-day ‘Operation Desert Sanity 111’.

 

He said the objective of the operation was to evict remnants of terrorists from Sambisa forest and give those willing to surrender the opportunity to do so.

 

“Our effort is to ensure that we clear remnants of terrorists in the Sambisa and give those willing to surrender the opportunity to surrender,” Haruna said.

 

“With this operation, we envisage many of them will surrender as they have started.

 

“We also rescued some civilians; as of yesterday, we rescued 386 and I am sure the number will increase by today.”

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Haruna commended the operatives for their level of professionalism during the operation while urging them to sustain the tempo.

 

CHIBOK GIRLS ABDUCTION

On April 14, 2014, about 276 girls were abducted from their school dormitory in Chibok, Borno state.

 

Over 107 of the abducted schoolgirls have either been rescued or released.

 

Some managed to escape while several were rescued by troops during clearance operations, with the most recent coming in April 2024.

 

At least 90 of the Chibok girls are still believed to be in captivity.

 

It is not immediately clear if some of the missing Chibok girls are among those recently rescued from Sambisa forest.

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The Police Command in Lagos State has confirmed the sudden death of a man, who came to watch television at a beer parlour in the state.

 

The Command’s Public Relations Officer, SP Benjamin Hundeyin, confirmed this to the Newsmen on Sunday.

 

Hundeyin said that the owner of the beer parlour, whose name was not mentioned, reported the case to Elere Police Division on Wednesday at about 7.00 p.m.

 

He said that the report revealed that a customer (now deceased), whose name and address were yet unknown, in his 50s, came to the beer parlour located along Lagos-Abeokuta Expressway at about 6.15 p.m.

 

The image maker said the bar owner said the customer walked into the open bar to sit and watch television like any other customers, while some were drinking.

 

“He was later observed to be sleeping on the chair and there was an attempt to wake him up, but they discovered that he was lifeless.

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“The scene was visited by detectives of the division and the body was seen lifeless on the chair without any mark of violence.

 

“The body has been removed to Mainland General Hospital Mortuary Yaba, Lagos for autopsy. Efforts to trace his family is in progress,” he said.

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