Hushpuppi: Documents That Nailed Abba Kyari
2 months ago Dammylink 0
The United States Attorney’s Office, Central District of California, had issued an arrest warrant against Kyari for his alleged links to Hushpuppi, who is standing trial for various offences that include internet fraud and money laundering, among others.
Hushpuppi has since pleaded guilty to the charges and, if convicted, risks a 20-year-jail term, three-year supervision upon completion of jail term and monetary restitution to the tune of $500,000 or more.
“Mr. Abbas, among the most high-profile money launderers in the world, has admitted to his significant role in perpetrating global BEC fraud, a scheme currently plaguing Americans,” said Kristi K. Johnson, the Assistant Director in Charge of the FBI’s Los Angeles Field Office.
The court documents also outlined a dispute among members of the Hushpuppi conspiracy, which allegedly prompted him to arrange to have an individual identified as ‘co-conspirator’ Kelly Chibuzo Vincent, jailed in Nigeria by DCP Kyari.
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.”
The Inspector General of Police has ordered an internal review of the United States’ authorities’ allegations against Kyari.