Topic: We've Been Contacted By FBI To Arrest Kyari, But It Is Police Matter— EFCC Source Says As Police Keep Mum  (Read 331 times)

0 Members and 1 Guest are viewing this topic.

We've Been Contacted By FBI To Arrest Kyari, But It Is Police Matter— EFCC Source Says As Police Keep Mum







Nigeria's anti-graft agency, Economic and Financial Crimes Commission, says it has been contacted by the Federal Bureau of Investigation (FBI) to arrest Nigeria’s Deputy Commissioner of Police, Abba Kyari, over his connection with a serial internet fraudster, Ramon Abbas (Hushpuppi).


A top source in the EFCC disclosed this to SaharaReporters on Thursday. 












However, the source stated that the case was not within the capacity of the EFCC but for the police to handle. 


"FBI has contacted EFCC, asking that we arrest Abba Kyari but we told them that it is a police matter," the source in the EFCC said. 


But when SaharaReporters reached out to the Nigeria Police Force, it conspicuously kept mute over the allegation levelled against its ‘Super Cop' who has enjoyed praises for his service over the years.


Meanwhile, SaharaReporters had earlier reported that a United States' Court issued a warrant of arrest for Kyari.


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 United States for his role in a multi-million dollar fraud.


Hushpuppi was arrested in Dubai last June and he pleaded guilty to fraud in the US this week.


The FBI said Abbas and Kyari have been friends and were both involved in a conspiracy to launder money.


American prosecutors first sought a court warrant to arrest Kyari on February 12, 2021, according to court documents seen by People’s Gazette.


Another warrant was requested on April 29, 2021.


Judge Wright’s permission for the FBI to arrest Mr Kyari and hold him in US custody was unsealed on July 26.


SaharaReporters had earlier reported that Hushpuppi narrated how he bribed Kyari to have one of his rivals, Kelly Chibuzor Vincent arrested and jailed in Nigeria following a dispute over proceeds of fraud amounting to $1.1 million. 


 

   

     
        See Also

       
   


   

     
     

       





Corruption

Nigerian Fraudster, Hushpuppi Narrates How He Paid Bribes To Police Chief, Abba Kyari In $1.1million Deal


     


   


 





The money was dubiously taken from a Qatari businessperson.


Abbas pleaded guilty to a multi-million fraud earlier this month and faces up to 20 years in jail.


He will be sentenced in the coming weeks and will forfeit some of his assets and his rights to appeal, while also paying restitution to victims of his fraudulent activities. 


Kyari, in a statement on Facebook, has, however, dismissed the allegations of bribe.




Scandal

News



AddThis







Original Author



SaharaReporters, New York



Disable advertisements


Source: We've Been Contacted By FBI To Arrest Kyari, But It Is Police Matter— EFCC Source Says As Police Keep Mum

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2154 Views
Last post April 05, 2013, 06:45:36 PM
by flukky01
0 Replies
1609 Views
Last post June 26, 2013, 08:48:44 AM
by ayo2
0 Replies
1432 Views
Last post August 23, 2015, 07:00:48 AM
by flukky-1
0 Replies
850 Views
Last post June 20, 2017, 07:02:29 PM
by flukky-1
0 Replies
842 Views
Last post June 15, 2018, 01:00:36 PM
by flukky-1
0 Replies
795 Views
Last post June 09, 2020, 07:00:14 AM
by sahara
0 Replies
516 Views
Last post November 02, 2020, 01:04:53 AM
by sahara
0 Replies
458 Views
Last post November 02, 2020, 01:07:32 PM
by sahara
0 Replies
657 Views
Last post July 09, 2021, 01:22:02 AM
by PulseNG
0 Replies
95 Views
Last post January 29, 2024, 01:09:10 AM
by PulseNG