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Hushpuppi: Court Orders FBI To Arrest Kyari Over $1m Fraud

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A warrant of arrest has been issued for Nigeria’s Deputy Commissioner of Police, Abba Kyari.
Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation (FBI) to track down Kyari and produce him in the United States for his role in a multi-million dollar fraud perpetrated by Ramon ‘Hushpuppi’ Abbas, a notorious Nigerian fraudster.
Abbas was arrested in Dubai, last June, and he pleaded guilty to fraud in the U.S. this week.
The FBI said Messrs Abbas and Kyari have been friends and were both involved in a conspiracy to launder money.
Kyari was also indicted of receiving bribes from Mr Abbas to arrest a member of the syndicate in Nigeria.
American prosecutors first sought a court warrant to arrest Kyari on February 12, 2021, according to court documents.
Another warrant was requested on April 29, 2021.
Judge Wright’s permission for the FBI to arrest Kyari and hold him in U.S. custody was unsealed on July 26.
In a statement released Wednesday by the US Department of Justice about Hushpuppi’s indictment indicated that Mr Kyari collected money from the fraudster indicted in $1.1m scam.
“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 Kyari, 46. 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,” the US Justice Department said.
Reacting, the celebrity cop, Abba Kyari, dismissed the claims by the indicted socialite, Ramon Olorunwa Abbas, aka Hushpuppi, that he sent money to the police officer for the arrest and imprisonment of his business partner.
Kyari, in a hurried statement, yesterday, denied allegations of conspiracy with Hushpuppi, saying he only met him two years ago, and did not benefit financially from the fraudster.
It was not immediately clear whether or not an extradition request has been filed for Kyari.
Kyari is famous for arrest of fugitives and kidnappers in the country.
In a lengthy Facebook post, last Wednesday, the celebrity cop distanced himself from Hushpuppi’s claims, saying he only linked the criminal to buy five caps and native clothes.
“Abbas who we later came to know as Hushpuppi called our office about two years ago that somebody in Nigeria seriously threatened to kill his family here in Nigeria and he sent the person’s phone number and pleaded we take action before the person attacks his family.
“We traced and arrested the suspect, and after investigations, we discovered there wasn’t an actual threat to anyone’s life, and they are long-time friends who have money issues between them hence we released the suspect on bail to go, and he was not taken to any jail.
“Nobody demanded for a kobo from Abbas Hushpuppi. Our focus was to save people’s lives that were purported to have been threatened.
“Later, he saw some of my native clothes and caps on my social media page, and he said he likes them, and he was connected to the person selling the clothes and he sent about N300,000 directly to the person’s account. The native clothes and caps (5 sets) were brought to our office and he sent somebody to collect them in our office.
“Nobody demanded any money from Abbas Hushpuppi and nobody collected any money from him. We responded to a distress call he made on threat to his family and released the suspect when we discovered there was no life threat from the suspect. This is the true story. Vincent is alive, he can be contacted.
“For those who are celebrating that this is an indictment on us and mentioning some fictitious big money, they will be disappointed once again as our hands are clean and our record of service for two decades is open for everybody to see. They will continue seeing us serving our father land, and we will continue responding to ALL distress calls from ALL Nigerians provided they are life threatening.
“For good Nigerians who appreciate our service, please don’t worry as our hands are clean, and they should please not respond to those celebrating and creating many false narratives without any evidence. We are used to such types of people and false newsmakers and distributors. Thank you all and GOD bless Nigeria,” Kyari posted.
Meanwhile, the Nigeria Police Force has kept mum over the warrant of arrest issued by the United States court for Abba Kyari.
It would be recalled that in the warrant of arrest dated July 26, 2021, Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation to track down Kyari and produce him in the US for his alleged role in a multi-million-dollar fraud perpetrated by Ramon Abbas, aka Hushpuppi; and his co-conspirators.
According to a court document, the judge also ordered that Kyari and five others indicted in the crime should be detained in the US.
They are 28-year-old Abdulrahman Juma from Kenya, and 40-year-old Chibuzo Vincent from Nigeria.
Others are Yusuf Anifowoshe, 26; Rukayat Fashola, 28; and Bolatito Agbabiaka, 34.
When contacted, yesterday, Force Public Relations Officer in Abuja, Frank Mba, said he wanted to go through the US document.
The link to the US document was immediately sent to Mba via WhatsApp but Mba didn’t take his call about one hour later.
A text message sent to the FPRO was also not replied to as of the time of filing this report.
Hushpuppi, 37, in a plea agreement document he personally signed, pleaded guilty to the charges, including money laundering, wire fraud, felony, amongst others.
Hushpuppi is known to have flaunted his luxury lifestyle in private jets with exotic wines and expensive wristwatches.
His social media handles were replete with photos of his ostentatious lifestyle before his arrest last year June in Dubai after which he was extradited to the US where he is being prosecuted for money laundering and internet fraud-related charges.
He risks 20 years’ imprisonment and other penalties when convicted.

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NDLEA Alerts Parents After Uncovering Drugs In Cookies, Gummies

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The National Drug Law Enforcement Agency (NDLEA) has cautioned parents to closely monitor their children’s craving for cookies and gummies, warning that some of the products may contain illicit substances being smuggled into the country.

In a statement posted yesterday, NDLEA’s Director of Media and Advocacy, Femi Babafemi, said recent seizures by the agency’s officers had revealed attempts by criminal elements to introduce prohibited substances under the guise of everyday snacks.

“As parents, if your kids and young ones always crave for cookies and gummies, you may have to pay a little more attention. There may be more to it than ordinary cookies and gummies,” Babafemi wrote, sharing images of seized packages.

The photos showed colourful pouches of “Cookies Delta 8 Gummies” in flavours such as Hawaiian Rain Pineapple Guava and Thai Mango, labelled as vegan and hemp-derived, alongside the actual gummy products.

The warning comes amid a major interception by the Nigeria Customs Service at the Tin Can Island Port in Lagos.

Officers seized two 40-foot containers containing large quantities of cannabis-infused products concealed among legitimate imports such as used vehicles, generators, batteries and fabrics.

The consignment included thousands of Delta-8 cannabis pre-roll cookies, packs of cannabis-infused gummies and other cannabis-infused cookies, with a combined estimated street value of about ?373.8m.

The items were subsequently handed over to the NDLEA.

NDLEA officials described the products, which originated from the United States and were packaged to resemble ordinary vegan snacks with appealing flavours, as an emerging public health threat.

They noted that the attractive packaging could appeal especially to children, students and young people, raising the risk of accidental consumption of concentrated cannabis.

 

 

 

 

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RIWAMA, PCRC Join Forces To Curb Illegal Waste Dumping In Rivers

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The Rivers State Waste Management Agency (RIWAMA) has announced plans to partner with the Police Community Relations Committee (PCRC) to strengthen efforts at combating illegal waste dumping and improving environmental sanitation across the state.

The partnership was unveiled during a meeting between officials of RIWAMA and the leadership of the Rivers State chapter of the PCRC in Port Harcourt, recently, where both organisations pledged to work together to restore the Garden City status of the state capital.

In his speech, the Supervisor of Market and Community Sanitation in RIWAMA, Mr. Omereji Ukoha, said the collaboration was in line with the vision of the agency’s Managing Director, Dr. Ibimina Wokoma, and the Board Chairman, Dr. Samuel Nwanosike, to promote a cleaner and healthier environment.

Ukoha described the PCRC as a strategic grassroots partner capable of mobilising communities and driving behavioural change through sustained public enlightenment on proper waste disposal.

He expressed concern over the increasing rate of indiscriminate refuse dumping in parts of Port Harcourt, particularly in New GRA, where blocked drainage channels and illegal shanties have continued to contribute to flooding and environmental degradation.

According to him, the agency is determined to intensify enforcement against environmental offenders, warning that unregistered cart pushers and residents who patronise them would be prosecuted in accordance with the provisions of the RIWAMA Act, 2014.

The RIWAMA official urged residents to embrace proper waste disposal practices and patronise only government-approved waste operators in order to safeguard public health and protect the environment.

Responding, the Chairman of the Police Community Relations Committee in Rivers State, Dr. Voke Emore, commended RIWAMA for seeking collaboration with the committee in addressing environmental challenges confronting the state.

Emore said the PCRC would deploy its community-based structures across the state to support public sensitisation and encourage residents to comply with environmental sanitation regulations.

He also called on local government councils to play more active roles in waste management, noting that they collect sanitation levies and should complement the efforts of the state government in maintaining a clean environment.

The PCRC chairman described indiscriminate refuse disposal as a serious environmental and public health concern, stressing that sustained collaboration among government agencies, community leaders and residents remained critical to achieving lasting sanitation goals.

Both organisations expressed optimism that the partnership would promote cleaner communities, reduce environmental hazards and strengthen public participation in efforts to ensure a healthier and more sustainable environment for the people of Rivers State.

 

King Onunwor

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Police Nab Kidnap Syndicate, Arrest Five In Rivers 

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The Rivers State Police Command has arrested five suspected members of a kidnapping syndicate allegedly terrorising communities in Oyigbo Local Government Area of the State.

The State Police Command disclosed this in a statement by its Public Relations Officer, ASP Blessing Agabe, in Port Harcourt,  recently.

The suspects were arrested during a coordinated operation at Oyigbo, following directives by the Commissioner of Police, Rivers State Command, CP Olugbenga Adewole Adepoju.

Those arrested were Ezekiel Emmanuel, 44, from Benue State; Chukwuma Mbanefor, 51, from Anambra State; Nicholas Diala, 65, from Imo State; Ndubuisi Uwakwe, 49, from Abia State; and Ifeanyi Nwakwo, 51, from Imo State.

The Command said the arrest represented another significant operational success in its ongoing efforts to dismantle criminal networks operating in the State.

According to the Police, preliminary investigation indicated that the suspects were allegedly involved in kidnapping operations within Rivers State.

The suspects, during interrogation, allegedly confessed to their involvement in kidnapping and further admitted participating in several operations carried out in Kom-Kom, Railway, Obeama and Afam communities.

The Command said investigation was ongoing, with efforts intensified to identify and apprehend other members of the suspected syndicate who may be connected with the criminal activities.

The Police boss said the operation reflected the implementation of operational directives and the intelligence-driven policing strategy of the Inspector-General of Police, IGP Olatunji Rilwan Disu, psc, NPM.

Adepoju reaffirmed the Command’s determination to sustain aggressive intelligence-led operations against kidnapping, cultism, armed robbery and other violent crimes across Rivers State.

He warned kidnappers and other criminal elements operating in the State that there would be no safe haven for them, stressing that the Command would relentlessly pursue, arrest and ensure that those found culpable were brought to justice.

The Commissioner further assured residents of the Command’s commitment to protecting lives and property, urging members of the public to remain vigilant and cooperate with security agencies in the fight against crime.

He appealed to residents to provide the Police with credible and timely information capable of assisting security operatives in preventing criminal activities and apprehending suspected criminals.

The Command urged members of the public who may have useful information on the activities of the suspected kidnapping syndicate or other criminal elements to contact the Police through its emergency lines, assuring that such information would assist ongoing investigations.

 

King Onunwor

 

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