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How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud - Politics - Nairaland

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How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by dre11(m): 3:33pm On Aug 03, 2021
HILLARY ESSIEN

Since Peoples Gazette broke the news last week that a judge in the United States had issued a warrant of arrest for Nigeria’s disgraced police officer Abba Kyari, questions have spread as to why.

You see, the U.S. accused the Nigerian deputy police commissioner of conniving with Ramon ‘Hushpuppi’ Abbas, a notorious Nigerian fraudster based in Dubai, to defraud a Qatari businessperson of $1.1 million. So Nigerians have been asking: what is the business of the U.S. in all of this, after all, neither Mr Kyari nor Hushpuppi nor even the victim was in the U.S. when the crime was allegedly committed?

Unlike in previous cases, say Obinwanne Okeke, Bidemi Rufai or Allen Onyema who committed their alleged fraud in the U.S., America’s interest in Mr Kyari’s case was not immediately apparent in court filings. Even though the indictment was lengthy and detailed in establishing connivance in wire fraud and money laundering, while making direct connections between other co-conspirators and America, The Gazette had to write the U.S. prosecutors to get clarification as to how Mr Kyari violated American law that would justify his extradition.

Here’s what we learnt.


American prosecutors, in their complaint, established a relationship between Mr Kyari and Hushpuppi. They also established that there was a relationship between Hushpuppi and two female co-conspirators in the U.S.

Motunrayo Fashola, who has a child with Hushpuppi, has been a resident of New York; while Bolatito Agbabiaka has been living in New Jersey. Both women were in charge of Wells Fargo and Capital One bank accounts used by the syndicate to defraud the Qatari businessperson.

Mr Kyari arrested and detained Chibuzo Vincent for five weeks to block him from further dissuading the Qatari businessperson not to send money to the U.S. bank accounts run by the two women for Hushpuppi.

Since it was clear in the indictment that Mr Kyari knew that holding Chibuzo was only to allow Hushpuppi to defraud the Qatari businessperson of an additional $575,000 as Hushpuppi specifically mentioned to Mr Kyari, this made Mr Kyari an accomplice in the fraud that passed through American banks.


After the Qatari businessperson, who was not identified in court filings, transferred funds into the American bank accounts, Messrs Fashola and Agbabiaka collected the money and laundered it, through purchases and wire transfers directed by Hushpuppi.

In the document, prosecutors said Mr Kyari received his share through proxies from Hushpuppi after the Qatari businessperson transferred the money to American banks for Hushpuppi’s female co-conspirators. This made American banks victim of a scheme in which Mr Kyari was a key player, thus the country’s interest.

Both count one (wire fraud) and count two (money laundering) “had ties to the United States, through both bank accounts in the U.S. and defendants located in the U.S.,” Thom Mrozek, spokesman for the United States Attorney’s Office in Los Angeles, told The Gazette in an emailed statement.

Following Mr Kyari’s suspension from the Nigeria Police Force, American prosecutors are expected to expedite their request for the disgraced officer’s extradition from Nigeria to face charges for taking part in a scheme, proceeds of which were transferred to and laundered through banks in America — where at least two co-conspirators are based.

https://gazettengr.com/explainer-how-abba-kyari-offended-americas-interest-in-hushpuppi-multimillion-dollar-fraud/

49 Likes 2 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by pyyxxaro: 3:34pm On Aug 03, 2021
On behalf of the CEO LIZARDBBQGRILL, we would be giving out grilled lizard to every one that would comment today .



Yusuf , Olumo rock fall on ur goat testes

173 Likes 9 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by tundchip2: 3:40pm On Aug 03, 2021
We all know he can't be extradited even though we all look forward to it.
Just know that one day, he'll get paid in his own coin against all the innocents he and his boys have killed and extorted.

Make una just put am inside carton. Do am like bubu do dikko that year, make he go enjoy the next 20 years in Alcatraz.
Lord have mercy on his yansh

78 Likes 8 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by Monogamy: 3:40pm On Aug 03, 2021
grin

All the fake media in Nigeria shall all be put to shame..

If we can defeat you people during Acclaimed Lekki massacre, this shouldn't be hard ..

AGF has denied receiving extradition notification from FBI.

Kyari is not the only person indicted in Hush's case, the case that Kyari is being involved should be one of the least amount transaction in what hush is being charged for.

So Kyari had prior knowledge of the transaction amount which is $500k but still collect $20k in batches? Stop feeding us that crap

Then I Ask, why are some of the Nigeria media focusing only on Kyari's Case, when there are so many other people indicted in the said FBi report..

Is there something they are not telling us?

22 Likes 5 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by Ekez(m): 3:40pm On Aug 03, 2021
Abeg make una come carry our (fason designer) supercup grin grin

Even if na to put am inside carton we don't care

49 Likes 3 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by TarOrfeeek: 3:42pm On Aug 03, 2021
Indicted on numerous counts

1). Tailoring
2). Tailoring without measurements
3). Tailoring with out using rule tape


Abba Kyari the International Tailor.

148 Likes 12 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by TarOrfeeek: 3:43pm On Aug 03, 2021
On serious note

His actions are unbecoming of a Police Officer saddled with public trust.

That's sadly the state of things in the country under Despot and Tyrant - Fulani leadership.

24 Likes 2 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by System202: 3:47pm On Aug 03, 2021
Hmm
Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by kingphilip(m): 3:53pm On Aug 03, 2021
This is how a system that operates runs.

They where emailed and detailed reply was gotten unlike our Freedom of Information Act that is restricted and locked in some vital matters.

Atleast this clears the air on how America is involved and will stop the people asking whether did he commit the offense in America or it is America money that was stolen.

60 Likes 5 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by PointZerom: 3:57pm On Aug 03, 2021
grin

7 Likes 2 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by Kfed4ril(m): 3:58pm On Aug 03, 2021
Wahala
Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by inoki247: 4:03pm On Aug 03, 2021
ok
Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by inoki247: 4:08pm On Aug 03, 2021
Monogamy:
grin

All the fake media in Nigeria shall all be put to shame..

If we can defeat you people during Acclaimed Lekki massacre, this shouldn't be hard ..

AGF has denied receiving extradition notification from FBI.

Kyari is not the only person indicted in Hush's case, the case that Kyari is being involved should be one of the least amount transaction in what hush is being charged for.

So Kyari had prior knowledge of the transaction amount which is $500k but still collect $20k in batches? Stop feeding us that crap

Then I Ask, why are some of the Nigeria media focusing only on Kyari's Case, where there are so many other people indicted in the said FBi report..

Is there something they are not telling us?


Lol you still don't get it any other person on the list I'm sure they're of questionable character and the media won't get enough reaction from it cos people won't be surprised buh been a cop you're not suppose to be seen beside dirt...

And moreover let's focus on who dem don release him name while we wait for the other list and stop looking for who to join with ABBA.....

102 Likes 3 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by Macsjebs: 4:10pm On Aug 03, 2021
Hmmm, a Qatari it was, wow!

3 Likes

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by Rtk5(m): 4:12pm On Aug 03, 2021
Monogamy:
grin

All the fake media in Nigeria shall all be put to shame..

If we can defeat you people during Acclaimed Lekki massacre, this shouldn't be hard ..

AGF has denied receiving extradition notification from FBI.

Kyari is not the only person indicted in Hush's case, the case that Kyari is being involved should be one of the least amount transaction in what hush is being charged for.

So Kyari had prior knowledge of the transaction amount which is $500k but still collect $20k in batches? Stop feeding us that crap

Then I Ask, why are some of the Nigeria media focusing only on Kyari's Case, where there are so many other people indicted in the said FBi report..

Is there something they are not telling us?
myopic ignoramus, he is a. public servant.

94 Likes 4 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by ygowon: 4:18pm On Aug 03, 2021
Monogamy:
grin

All the fake media in Nigeria shall all be put to shame..

If we can defeat you people during Acclaimed Lekki massacre, this shouldn't be hard ..

AGF has denied receiving extradition notification from FBI.

Kyari is not the only person indicted in Hush's case, the case that Kyari is being involved should be one of the least amount transaction in what hush is being charged for.

So Kyari had prior knowledge of the transaction amount which is $500k but still collect $20k in batches? Stop feeding us that crap

Then I Ask, why are some of the Nigeria media focusing only on Kyari's Case, where there are so many other people indicted in the said FBi report..

Is there something they are not telling us?
Hahahaha! Na fake media now because the news no favour you Abi. You go cry tire. Kyari Na tailor shaa, go collect some pieces of clothes wipe your tears hahaha

98 Likes 5 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by tillaman(m): 4:27pm On Aug 03, 2021
grin

1 Like

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by rayvelez(m): 4:29pm On Aug 03, 2021
Monogamy:
grin

All the fake media in Nigeria shall all be put to shame..

If we can defeat you people during Acclaimed Lekki massacre, this shouldn't be hard ..

AGF has denied receiving extradition notification from FBI.

Kyari is not the only person indicted in Hush's case, the case that Kyari is being involved should be one of the least amount transaction in what hush is being charged for.

So Kyari had prior knowledge of the transaction amount which is $500k but still collect $20k in batches? Stop feeding us that crap

Then I Ask, why are some of the Nigeria media focusing only on Kyari's Case, where there are so many other people indicted in the said FBi report..

Is there something they are not telling us?
Lol one of d bmcs zombies u go defend d indefensible tired it will shock as its used to shock bubu wen ur oga wear orange jumpsuit.

63 Likes 3 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by Aufbauh(m): 4:36pm On Aug 03, 2021
Ipob news outlet 'The peoples gazette' unu no dey tire?
How come you guys abandoned your supreme leader kanu in solitary confinement to languished in DSS dungeon? You people should have given this attention you're giving a Kanuri man to ur own brother.
Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by McOluOmo: 4:44pm On Aug 03, 2021
I stand with Abba Kyari






Guys wey no get girlfriend get peace of mind

1 Like 2 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by MasterRahl(m): 4:44pm On Aug 03, 2021
angry

Let's see how things will go
Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by igboboy3(m): 4:45pm On Aug 03, 2021
I wonder how many more Abba Kyaris are chilling in the police force. Olopa by day; Yahoo-Yahoo by night.
A whole Deputy Commissioner of Police is whatsapping with a fraudster, looking for how to "sell natives."

17 Likes 3 Shares

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by LONGPREEK(m): 4:45pm On Aug 03, 2021
an ipob is telling us how a skull miner scammed usa and implicated a terrorist

all tribes fully represented in this case

6 Likes

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by jlinkd78(m): 4:46pm On Aug 03, 2021
I have been wondering too what's American interest in this matter. Thank you The Gazette for making this matter a project topic with daily updates

5 Likes

Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by DamnNiggar: 4:46pm On Aug 03, 2021
grin
Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by tony0806: 4:46pm On Aug 03, 2021
It's well
Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by Pulsenaija: 4:46pm On Aug 03, 2021
Ok
Re: How Abba Kyari Offended America’s Interest In Hushpuppi MultimillionDollar Fraud by dynicks(m): 4:46pm On Aug 03, 2021
The book Abba kyari read before he delved into becoming a police man!!

17 Likes 1 Share

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