The Federal Bureau of Investigation has allegedly been ordered to track down a Deputy Commissioner of Police in Nigeria, Abba Kyari, and produce him in the United States .
According to a court document obtained by Peoples Gazette, Otis Wright of the United States District Court for the Central District of California gave the order for his role in a multi-million dollar fraud perpetrated by Ramon Abbas, aka Hushpuppi; and his co-conspirators.
The court said Hushpuppi used Kyari to arrest and jail a co-conspirator, Chibuzo Vincent, after the latter threatened to expose a $1m fraud committed against a Qatari businessman.
According to the indictment by the court, Hushpuppi allegedly conspired with five others – including Vincent – to defraud the businessperson (name withheld) by claiming to be consultants and bankers who could facilitate a loan to finance the construction of a school in Qatar.
Hushpuppi according to the document, also worked with some of his partners in crime including 28-year-old Abdulrahman Juma from Kenya, and 40-year-old Chibuzo Vincent from Nigeria. Other are Yusuf Anifowoshe, 26; Rukayat Fashola, 28; and Bolatito Agbabiaka, 34.
However, Hushpuppi allegedly hunted Vincent after a dispute broke out among the team and after the latter threatened to expose the fraud to the Qatari businessman.
“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 statement partly read.
However, a leader of the Inspector-General of Police’ Intelligence Response Team, explained in a Facebook post that Hushpuppi called his office and reported a death threat from someone about two years ago.
The cop said the suspect, Vincent, was arrested but later released after investigations revealed that “they are long time friends who have money issues between them”.
Kyari also said he did not receive any money from Hushpuppi.
Hushpuppi, 37, in a plea agreement document he personally signed, pleaded guilty to the charges including money laundering, wire fraud, felony amongst others.
He risks 20 years’ imprisonment and other penalties when convicted.
Meanwhile, the Inspector General of Police, Alkali Baba in his reaction, has ordered an “internal review” of the indictment of DCP Abba Kyari, by the FBI of the United States.
In a terse statement, Police spokesman, CP Frank Mba, said, “Sequel to the receipt of allegation and indictment processes from the Federal Bureau of Investigation (FBI) against one of the personnel of the Nigeria Police Force, DCP Abba Kyari, the Inspector General of Police IGP Usman Alkali Baba has ordered an internal review of the allegations.
“The Nigeria Police Force reaffirms its commitment to the pursuit of justice and the strengthening of its professional relationship with the FBI and other international partners.
“Further developments on this case will be communicated to members of the public accordingly.”