FBI give details of how Hushpuppi allegedly paid N8m to DCP Ababa Kyari to detain fellow fraudster, Chibuzo

The Federal Bureau of Investigation has said that convicted fraudster currently in a US jail, Abass Ramon, aka Hushpuppi, paid $20,600 or equivalent of N8m to the head of the IGP Intelligence Response Team (IRT) Deputy Commissioner of Police, Abba Kyari, to arrest and detain his fellow fraudster, Chibuzo Kelly Vincent.

According to a document issued by the US District Court for the Central District Court, California and dated February 12, 2021, it stated that Hushpuppi contracted the services of Abba Kyari after Chibuzo allegedly threatened to expose an alleged $1.1m fraud committed against a Qatari businessman.

Pages 59, item 145 of the document said, “Kyari provided the account information for a bank account at a Nigerian bank, Zenith Bank, in the name of a person other than Kyari himself”.

FBI Special Agent, Andrew John Innocenti, made the allegation in the ‘Criminal Complaint By Telephone Or Other Reliable Electronic Means’ filed before the United States District Court for the Central District of California.

Explaining how the alleged payment was made, the document said, “On January 16, 2020, Abbas sent a message to Kyari on WhatsApp, and then placed five calls to another phone number (+2348060733588) that was listed as ‘Abba Kyari.’

“Call records show that the last three of the calls were answered and that one of the calls lasted more than two minutes.

“Shortly after that, Abbas received a message from Kyari, confirming ‘We would pick him today or tomorrow.’

Abbas wrote, ‘I will take care of the team also after they pick him up.’ Kyari confirmed ‘Yes ooo.’”

The document stated that, based on the conversation described in paragraphs 143 to 145, Abbas planned to pay the Nigeria Police Force officers who arrested Chibuzo for that service.

It further alleged, “This was not the only time that Abbas arranged payments with Kyari”, adding, “On May 20, 2020, Abbas sent Kyari transaction receipts for two transactions from accounts at Nigerian banks (GTBank and Zenith Bank).

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