Lol you know berebe very well

FarahAideed:
How is he going to deny this one now ..Maybe he went to deliver the clothes Hush puppy bought from him....So you now understand how mompha was arrested....

Hushpuppi singing like a bird like the berebe he is . Abba Kyari should have known better than collect anything from berebe .

Lobatan!... just like buhari and cohorts, kiyari is a common CRIMINAL!

The shit hole is in wrong hands!

NigeriaZoo:


https://gazettengr.com/how-police-chief-abba-kyari-flew-to-dubai-to-spend-good-time-with-hushpuppi-fbi/?utm_source=ReviveOldPost&utm_medium=social&utm_campaign=RevivepOldPost

corruption every where. Naija who do us this thing

thebosstrevor1:
Peoplegazette is a FAKENEWS site

You think everybody is a fool? He's an accomplice, a dirty cop.
Those of you up North, needs at least 252mb memory card in your brains.

thebosstrevor1:
Peoplegazette is a FAKENEWS site

Rubish,Nonsense and ingredients.

No matter what don’t allow these foreign people treat your own like shit, let Kyari be sanctioned by Nigeria. Don’t always see these foreigners as superior. They do way worse things than us but a typical black man sees the white man as superior. Well what do you expect, majority of Africans have a White Saviour. Wake up! Shell and Chevron are killing and stealing from you daily using pen and paper!!! Chastise your own by yourself , don’t sell your brother out , you won’t be able to buy him again. WAKEUP Africa!!

IPOB don open Abba Kyari case file. The corrupt 'supercop'. Abba Kyari think he can go scot free. A bloody thief parading as a 'holy cop' BMC zomvbies, not knowing he is just an errand boy for yahoo boys and kidnappers who agree to 'play ball' with him.

FarahAideed:
How is he going to deny this one now ..Maybe he went to deliver the clothes Hush puppy bought from him....So you now understand how mompha was arrested....

Hushpuppi singing like a bird like the berebe he is . Abba Kyari should have known better than collect anything from berebe .

Hush didn't say anything
They have been on Hush's trail for a while
His lines were bugged
Every sms, calls were intercepted

FarahAideed:
How is he going to deny this one now ..Maybe he went to deliver the clothes Hush puppy bought from him....So you now understand how mompha was arrested....

Hushpuppi singing like a bird like the berebe he is . Abba Kyari should have known better than collect anything from berebe .

Kyari should have known better than to be fanatically corrupt, while projecting the image of a supercop. This allegation better be wrong else the man is going down, so many people are out to get him, and he goofed by associating with hussydoggy abi na puppy in the first place.

Vickyvice:
Oya, buhari and kyari, Sue f b.i, America. Abba kyari, call them liars

I expect them to Ban FBI like they did Twitter

loba18:
Hmm. I'm not even surprised. I made up my mind about him the day I saw him at Cubana's mum burial.

the man they roll with fraudster since 1801 this might likely open Cubana yans

why the picture of a TV series?

PrisonEscapee:

You're smart, unlike 99.9% of Nigerians.

You think 99.9% of Nigerians don’t know Wetin dey occur for this country or you want me to start telling you latest happenings you will read in Nairaland. See! We know Wetin dey.... understand? But we just dey..... like say we nor...... base on if you...... them go send..... silence or ...... so let Karma do her job.


[img]https://media./images/fc60d29b491774d6addabd1a2292cc16/tenor.gif[/img]

ruggedtimi:
Maybe kyari went to deliver the traditional wears in dubai

But the same will hassle you when you buy your own o

Everybody na thief for Nigeria, kyari must feed him family

Righteousness2:
This is not a good one at all.
This is a Huge stain on the Security/Corruption apparatus of our Nation as a whole.

Mr Supercop, You don't need an angel or Prophet to tell you that Huspuppi is not pure.

Seems the Cup of Iniquity of our Supercop Abba kyari is Full..

Wow, you finally made a common sense post after so many useless illogical religious fanatical posts.
Congratulations.

Super duper yahoo cop

FBI carryout due diligence before the come out in the open. they would have done thier ground work and finetune all loose and grey ends before coming to the public.

Expect more informations that will be hard to give excuses or dodge or reply.

The more you refute , the more they tightened the nozzle

*Sneeze* This cold sef .Wind Dey blow hard here

GHEN-GHEN!

MansoryMX:


You think 99.9% of Nigerians don’t know Wetin dey occur for this country or you want me to start telling you latest happenings you will read in Nairaland. See! We know Wetin dey.... understand? But we just dey..... like say we nor...... base on if you...... them go send..... silence or ...... so let Karma do her job.


[img]https://media./images/fc60d29b491774d6addabd1a2292cc16/tenor.gif[/img]

I believe you

Hypocrites every where......... Super cop my foot

Freddykrueger:
Super duper yahoo cop

OMG

Fulani and corruption

That's how it is everywhere in the world,it just that foreign criminals don't make noise like US

Dabronze:
I remember sometime ago i read about one egyptian businessman on newspaper that was relocated to nigeria said in nigeria is the best place to be if you are rich even if you are criminal police and everyabody will respect you.

Abba Kyari should come out and defend this maybe he'll say he went to deliver d clothes hushpuppy ordered to him in Dubai.

Kyari even you

Gen. Ikonso is poised to claim the occupational head of another Fulani extortionist in police uniform.

UGM, Ikonso and FBI, a collective thanks to you all.

Kyari don enter one Chance ...

He who messes Biafrans will always be caught up by karma...

The beginning of the end of Kyari. FBI may come for him.

Good riddance! Thunder from hell fire him and all those corrupt cops in Nigeria.

NigeriaZoo:


https://gazettengr.com/how-police-chief-abba-kyari-flew-to-dubai-to-spend-good-time-with-hushpuppi-fbi/?utm_source=ReviveOldPost&utm_medium=social&utm_campaign=ReviveOldPost

Why will the United state Governement sell weapons to a failed state.... terrorist president and the army and police chiefs

Abi, e get another document gazette see?



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Department of Justice
U.S. Attorney’s Office
Central District of California
FOR IMMEDIATE RELEASE
Wednesday, July 28, 2021
Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Million in Illicit Proceeds
Nigerian National Known as ‘Hushpuppi’ Admits Money Laundering in School Financing Scam and Additional Cyber and Business Email Compromise Schemes
LOS ANGELES – A federal grand jury indictment unsealed this week alleges an elaborate scheme to steal more than $1.1 million from a businessperson attempting to finance the construction of a school for children in Qatar – and the subsequent laundering of illicit proceeds through bank accounts around the world.

The three-count indictment returned on April 29 and unsealed Monday charges three U.S.-based defendants who were arrested last week – as well as three defendants believed to be in Africa – with conspiracy to commit wire fraud, conspiracy to engage in money laundering, and aggravated identity theft.

The criminal complaint that initiated the prosecution in February was also unsealed Monday, revealing that Ramon Olorunwa Abbas – also known by his social media handle of “Ray Hushpuppi” – was initially charged in this case. Court documents ordered unsealed today show that Abbas, a 37-year-old Nigerian national, pleaded guilty on April 20. A version of Abbas’ plea agreement filed late Tuesday outlines his role in the school-finance scheme, as well as several other cyber and business email compromise schemes that cumulatively caused more than $24 million in losses.

“The defendants allegedly faked the financing of a Qatari school by playing the roles of bank officials and creating a bogus website in a scheme that also bribed a foreign official to keep the elaborate pretense going after the victim was tipped off,” said Acting United States Attorney Tracy L. Wilkison. “Mr. Abbas, who played a significant role in the scheme, funded his luxurious lifestyle by laundering illicit proceeds generated by con artists who use increasingly sophisticated means. In conjunction with our law enforcement partners, we will identify and prosecute perpetrators of business email compromise scams, which is a massive and growing international crime problem.”

“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. “His celebrity status and ability to make connections seeped into legitimate organizations and led to several spin-off schemes in the U.S. and abroad. Today’s announcement deals a crucial blow to this international network and hopefully serves as a warning to potential victims targeted with this type of theft.”

According to the indictment, Abbas allegedly conspired with Abdulrahman Imraan Juma, a.k.a. “Abdul,” 28, of Kenya, and Kelly Chibuzo Vincent, 40, of Nigeria, to defraud the Qatari businessperson by claiming to be consultants and bankers who could facilitate a loan to finance construction of the planned school. Juma allegedly posed as a facilitator and consultant for the illusory bank loans, while Abbas 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.

Yusuf Adekinka Anifowoshe, a.k.a. “AJ,” 26, of Brooklyn, New York, allegedly played a role in the fraud, assisting Abbas with a call to the victim posing as “Malik.” Special agents with the FBI arrested Anifowoshe in New York on July 22.

The conspirators allegedly defrauded the victim out of more than $1.1 million.

The proceeds of the fraud allegedly were laundered in several ways. According to the indictment, Abbas was assisted in laundering the proceeds of the fraud by Rukayat Motunraya Fashola, a.k.a. “Morayo,” 28, of Valley Stream, New York, and Bolatito Tawakalitu Agbabiaka, a.k.a. “Bolamide,” 34, of Linden, New Jersey. These two defendants also were arrested on July 22 by FBI agents.

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. Other illicit proceeds from the scheme were allegedly converted into cashier’s checks, including $50,000 in checks that were used by Abbas and a co-conspirator to fraudulently acquire a St. Christopher and Nevis citizenship, as well as a passport for Abbas obtained by creating a false marriage certificate and then bribing a government official in St. Kitts.

Court documents outline a dispute among members of the conspiracy, which allegedly prompted Vincent to contact the victim and claim that Abbas 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. 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.

Anifowoshe, Fashola and Agbabiaka were arrested in New York and New Jersey on July 22, and they are expected to be arraigned in Los Angeles in August. All three are currently free on bond.

A criminal complaint and an indictment contain allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

Both conspiracy counts alleged in the indictment carry a statutory maximum sentence of 20 years in federal prison. Aggravated identity theft carries a mandatory two-year prison term.

The FBI is investigating this matter as part of Operation Top Dog. The FBI thanks the government of the United Arab Emirates and the Dubai Police Department for their substantial assistance in this matter. The FBI also thanks the Kenyan Office of Attorney General, Office of the Director of Public Prosecutions, and Directorate of Criminal Investigations for their substantial assistance.

This case is being prosecuted by Assistant United States Attorney Khaldoun Shobaki of the Cyber and Intellectual Property Crimes Section. The Criminal Division’s Office of International Affairs provided substantial assistance in this matter.