thebosstrevor1:


The newspaper post FAKENEWS but i just read the court documents and just saw kyari name there about arresting one Vincent who accused hush of being a fraudster and kyari sending his bank account.

Anyway, kyari must be in panic now because if bubu, NIA, DSS plus police commission take up his matter, he will be suspended.


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.

Liar show us the URL link

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..

You are sounding like you are new to the system, are you not in Nigeria? You don't know what is going on? Don't sound like an alien pls? Everything is riddled in corruption here as far as govt is concerned.

Why are you countering news report that even you know that it is true. Stop been unpatriotic all in the name of supporting this Government.

Abba Kyari, a real guyman Police officer!

I like him. I like the fact he has a good relationship with Obinna Iyiegbu for many years and praised him for being hardworking and generous in spite of all the hate from many people. He's a genius at his job who knows when and how to cash out real good from men hussling in the streets, and how not to get in the mud with them. He must be very rich. A millionaire in dollars Aboki Policeman.

Watch cubana and his group drag into these nonsense very soon.


I'm just watching.

Fulanis are thieves and very very corrupt. Like Buhari they are hypocrites and good at blaming Yoruba and Igbo for Nigerians problem. Buhari would blame Nnamdi Kanu, Sunday Igboho and infidels while Fulanis are raping and looting our treasury while Tough Buhari looks on protecting his brothers committing genocide all over Nigeria. Buhari and Fulanis has turned Nigeria into a shit hole country!!!!!!!�����

Abba Kyari, a real guyman Police officer!

I like him. I like the fact he has a good relationship with Obinna Iyiegbu for many years and praised him for being hardworking and generous in spite of all the hate from many people. He's a genius at his job who knows when and how to cash out real good from men hussling in the streets, and how not to get in the mud with them. He must be very rich. A millionaire in dollars Policeman.

NIGERIAN SUPER COP

*Kyari! Nah lie .I travelled to Dubai to investigate Hushpuppy *

If Abba kyari dey clean make him enter u.s embassy go collect visa, to defend himself for abroad

He also posed with Cubana at Oba. Nigeria has boarded a one-chance bus already. Securitymen aiding crime & insecurity.

gaventa:
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!!

Thrash, so because he is our own, we should defend a fraudster, rubbish and nonsense mentality that has destroyed the whole Nation. Everywhere is corruption, nonsense.

thieves everywhere

Commentor:

Abi, e get another document gazette see?



Central District of California
You are here
U.S. Attorneys » Central District of California » News
SHARE
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.

I did not see Abbas kyari's name nah

Rule No.1, no matter who you are, no matter what crime you are involved in, no matter the religion you practice, no matter what god you worship; don't fucc.k with America.
America's reach is vast, its Intel is the best on earth. They say you are a criminal, you are a criminal.
Abba Kyari is a smart crime busting police officer in Nigeria, but now a fugitive from American government. Buhari's government may not hand him over to US, but a government will come that will honour US Government Warrant for the Arrest of Abba Kyari.

The FBI should carry out extraordinary rendition on him.

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

Who doesn't know that Abba Kyari na bigger thief wey him be. We said it so many times not knowing that FBI was recording and following our messages while carrying out their investigations to verify our claim. Mr Kyari na scam and bigger thief! See him dinning with big boys, bigger boys! Even thieves, internet fraudster! He is a thief in black uniform with charms!

temitope27:
Abba kyari should nt waste time, just resign, resign or no resign sef u re going to jail

Thief dey go jail for Nigeria?

You think sa na only him chop the money.

Some of his ogas who also received a share will protect him.

Kyari is a Nigerian just like magu

Hmmm..... it's only a matter if time for Kyari. He leaves Nigeria he will be snatched by the FBI ... they already have the goods on him.

thebosstrevor1:
Peoplegazette is a FAKENEWS site

Dunno how u paid zombie will defend this big Thief oh!

An uphill task,. isn't it??

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..

Gbam, Kyari is a corrupt criminal police officer, l am happy that his cup is full and let the Wickedness of kyari consume him

thebosstrevor1:


The newspaper post FAKENEWS but i just read the court documents and just saw kyari name there about arresting one Vincent who accused hush of being a fraudster and kyari sending his bank account.

Anyway, kyari must be in panic now because if bubu, NIA, DSS plus police commission take up his matter, he will be suspended.


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.

So says a niggur with half a -brain

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

it he was also in cubana mother's buriel all of them are the same, fraud pple

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

see how them go bone

thieves

super cop as by Yoruba gutter media

gaventa:
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!!

Black nationalism always makes people sound like fools. What prevented Nigerian intelligence from finding out till now?

someone id trying so hard to bring kyari into spotlight....useless genersted news coming every minute ...

try and rest and drink water....

A few prominent Nigerians who went to dubai ones had a party where Abbas was...does not mean they have a business connection together,,,

Rest okSo Davido took a picture with him on their wedding...they are both business partners

SavageResponse:


Thief dey go jail for Nigeria?

You think sa na only him chop the money.

Some of his ogas who also received a share will protect him.

i even dey suspect you sef

Nigeria Police Force and tailoring Department....


Abba.....you don enter

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..

Omo, the guy will definitely be disciplined.

Please NLanders, I know this isn't in any way related to the topic but I'd love for you guys to advice a brother.

Starting a business here or leaving the country for Dubai to hustle, which should I go for? I'm in a dilemma. Please brothers give a brother good advice and suggestions, thanks.