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US Indicts Abba Kyari in Imprisonment of Hushpuppi’s Associate, Says IGP Team Leader Was Monetarily Induced

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The United States Attorney’s Office in the Central District of California says that Ramon Abbas, aka Hushpuppi, paid a Deputy Commissioner of Police in Nigeria, Abba Kyari, to arrest and jail an estranged ‘co-conspirator,’ Chibuzo Vincent.

This was contained in a statement released on Wednesday by the court titled, ‘Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Million in Illicit Proceeds’.

Kyari has yet to respond to our correspondent’s enquiry seeking his response to the American court’s allegation.

The court said Hushpuppi, who pleaded guilty to various charges, including money laundering, wire fraud, and felony, among others, used Kyari, a leader of the Inspector-General of Police’s Intelligence Response Team, to jail Vincent.

According to the indictment, Hushpuppi allegedly conspired with five others — including Vincent — to defraud a businessperson in Qatar by claiming to be consultants and bankers who could facilitate a loan to finance the construction of a school.

Hushpuppi’s associates include 40-year-old Vincent from Nigeria; and 28-year-old Abdulrahman Juma from Kenya.

Others are Yusuf Anifowoshe, 26; Rukayat Fashola, 28; and Bolatito Agbabiaka, 34.

However, Hushpuppi allegedly hunted Vincent after a dispute broke out among the team.

The indictment stated that Juma allegedly posed as a facilitator and consultant for the illusory bank loans, while Hushpuppi 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,” it read.

Hushpuppi and the five others allegedly defrauded the victim of more than $1.1m and laundered the proceeds of the fraud in several ways, the document noted.

“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.”

Continuing, the court document states that, “Court documents outline a dispute among members of the conspiracy, which allegedly prompted Vincent to contact the victim and claim that Abbas [Hushpuppi] 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.”

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Travel Agent Scams Cristiano Ronaldo of £250,000, Jailed

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A travel agent, named Maria Silvia scammed Manchester United striker, Cristiano Ronaldo, out of £250,000 (about N140 million) after the football star entrusted her with his credit cards and pin.

The 53-year-old travel agent also scammed Ronaldo’s super-agent Jorge Mendes of £14,000 and Manchester United winger, Nani, of over £1,500.

Due to her wrongdoing, Silvia got a four-year suspended prison sentence on Sunday after being earlier convicted by a Porto criminal court in 2017.

It was also revealed that Ronaldo was targeted for three years between February 2007 and July 2010.

The paper read, “Afterwards the travel agent had to plug the hole in the firm’s accounts. She, therefore, began to bill those trips to Cristiano Ronaldo, who had an account at Geostar and for practical reasons, handed the agent a virtual credit card and pin code. It was a green route to taking money out.”

Quoting a renowned Portuguese daily Jornal de Noticias, Sun Sports reported that the 36-year-old Ronaldo submitted a statement to the police after flying to the court to meet up with his lawyer.

The travel agent, who currently works as a cleaner, was first interrogated in 2011 before her eventual sentence on Sunday, September 19, 2021.

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I am Getting Better, Says Hospitalised Pele

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Brazilian football legend Pele said Sunday he is “punching the air” to celebrate “every better day” after the 80-year-old suffered his latest health scare.

“As you can see, I’m punching the air in celebration of every better day,” Pele wrote on Instagram beside a photograph of him sitting in a hospital chair, watched over by two medical staff.

The three-time World Cup winner was Friday briefly transferred back to an intensive care unit at the Albert Einstein Hospital in Sao Paulo, where he underwent surgery earlier this month, after suffering breathing difficulties.

“A good mood is the best medicine and I have plenty of that. It couldn’t be different,” he added Sunday.

“I have received so much affection that my heart is full of gratitude. Thanks to all the amazing staff at Albert Einstein Hospital!”

His condition had been described as stable.

Pele’s daughter Kely Nascimento also posted a photo of herself next to her father in the hospital on Friday, seeking to cheer up his fans.

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We Won’t Accept Second Position in 2023 – NEF

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The Northern Elders Forum has said the north was in the process of rebuilding itself and was not prepared to play second fiddle in a nation where it clearly enjoys numerical strength.

Director of Publicity and Advocacy of the NEF, Dr. Hakeem Baba-Ahmed, said this while delivering a keynote address at the maiden Maitama Sule Lecture Series organized by the students’ wing of the Coalition of Northern Groups, held at Ahmadu Bello University, Zaria, on Saturday.

He said, “We will lead Nigeria the way we have led Nigeria before whether we are President or Vice President, we will lead Nigeria. We have the majority of the votes and democracy says vote whom you want.

“Why should we accept a second class position when we know we can buy a form and contest for first class and we will win?

“Why does anybody need to threaten us and intimidate us? We will get that power but be humble because power comes from God. We inherited leadership and being honest is not being stupid.

“The North has pride; we are humble enough to know that we are going to run Nigeria with other people but we are not going to pay a second fiddle to anybody. We may not have the most robust economy, there are people who are trying to strangulate us even more than we are being strangled.

“We are ready for this. We will consider every economic adversity, challenge. We will fix the Northern economy and we are the only one who can fix this Northern economy. For that reason, we are not for sale. We are in the process of rebuilding the North and we will rebuild the North from 2023.

“Whether the North holds power in 2023 or not anybody who wants to break up in this country will say so, they are just looking for excuses. This is democracy. If they don’t like what Nigeria is, they will say they want to break up from this country, we don’t pay attention to those people, we are focused on the fact that we are running a democratic system.

The NEF’s spokesman added, “If the majority of Nigeria voters vote for a candidate from the North and he becomes the President and somebody doesn’t want to live under the Nigeria President, the person can leave.”

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