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Nairaland Forum / Nairaland / General / Politics / Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI (82364 Views)
Hushpuppi: Abba Kyari Appears Before Four-Man Panel This Week / Hushpuppi: Abba Kyari's Story On CNN / Hushpuppi: Abba Kyari ‘knowingly Conspired To Commit Wire Fraud’, US Alleges (2) (3) (4)
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Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by berryPee(m): 12:54pm On Jul 29, 2021 |
Lol you know berebe very well FarahAideed: |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by Brushstrokes20: 12:55pm On Jul 29, 2021 |
Lobatan!... just like buhari and cohorts, kiyari is a common CRIMINAL! The shit hole is in wrong hands! 2 Likes |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by Joestone01: 12:55pm On Jul 29, 2021 |
NigeriaZoo:corruption every where. Naija who do us this thing |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by ImmaculateSpenc: 12:55pm On Jul 29, 2021 |
thebosstrevor1: You think everybody is a fool? He's an accomplice, a dirty cop. Those of you up North, needs at least 252mb memory card in your brains. 7 Likes |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by Thesaint141(m): 12:56pm On Jul 29, 2021 |
thebosstrevor1: Rubish,Nonsense and ingredients. 2 Likes |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by gaventa: 12:56pm On Jul 29, 2021 |
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!! 5 Likes 2 Shares |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by FakeUnity: 12:56pm On Jul 29, 2021 |
IPOB don open Abba Kyari case file. The corrupt 'supercop'. Abba Kyari think he can go scot free. A bloody thief parading as a 'holy cop' BMC zomvbies, not knowing he is just an errand boy for yahoo boys and kidnappers who agree to 'play ball' with him. |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by LyfeJennings(m): 12:57pm On Jul 29, 2021 |
FarahAideed: Hush didn't say anything They have been on Hush's trail for a while His lines were bugged Every sms, calls were intercepted 8 Likes |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by zoghys: 12:57pm On Jul 29, 2021 |
FarahAideed: Kyari should have known better than to be fanatically corrupt, while projecting the image of a supercop. This allegation better be wrong else the man is going down, so many people are out to get him, and he goofed by associating with hussydoggy abi na puppy in the first place. |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by majorbravo: 12:58pm On Jul 29, 2021 |
Vickyvice: I expect them to Ban FBI like they did Twitter 2 Likes |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by newdawnlive: 12:58pm On Jul 29, 2021 |
loba18:the man they roll with fraudster since 1801 this might likely open Cubana yans 1 Like |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by bmdmix6: 12:58pm On Jul 29, 2021 |
why the picture of a TV series? 1 Like |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by MansoryMX(m): 12:59pm On Jul 29, 2021 |
PrisonEscapee: You think 99.9% of Nigerians don’t know Wetin dey occur for this country or you want me to start telling you latest happenings you will read in Nairaland. See! We know Wetin dey.... understand? But we just dey..... like say we nor...... base on if you...... them go send..... silence or ...... so let Karma do her job. [img]https://media./images/fc60d29b491774d6addabd1a2292cc16/tenor.gif[/img] 1 Like 1 Share |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by baralatie(m): 12:59pm On Jul 29, 2021 |
ruggedtimi: But the same will hassle you when you buy your own o |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by fenibak: 12:59pm On Jul 29, 2021 |
Everybody na thief for Nigeria, kyari must feed him family 1 Like |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by UncommonLogic: 12:59pm On Jul 29, 2021 |
Righteousness2: Wow, you finally made a common sense post after so many useless illogical religious fanatical posts. Congratulations. 3 Likes 1 Share |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by Freddykrueger: 12:59pm On Jul 29, 2021 |
Super duper yahoo cop |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by PAPAFEELERS: 1:00pm On Jul 29, 2021 |
FBI carryout due diligence before the come out in the open. they would have done thier ground work and finetune all loose and grey ends before coming to the public. Expect more informations that will be hard to give excuses or dodge or reply. The more you refute , the more they tightened the nozzle 2 Likes |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by ipobarethieves: 1:00pm On Jul 29, 2021 |
*Sneeze* This cold sef .Wind Dey blow hard here |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by Awoleesu(m): 1:00pm On Jul 29, 2021 |
GHEN-GHEN! |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by PrisonEscapee(m): 1:01pm On Jul 29, 2021 |
MansoryMX:I believe you |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by 4four(m): 1:01pm On Jul 29, 2021 |
Hypocrites every where......... Super cop my foot |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by baralatie(m): 1:02pm On Jul 29, 2021 |
Freddykrueger:OMG |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by tishbite41(m): 1:02pm On Jul 29, 2021 |
Fulani and corruption |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by dukebabaaduke(m): 1:02pm On Jul 29, 2021 |
That's how it is everywhere in the world,it just that foreign criminals don't make noise like US Dabronze: 1 Like |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by bablon20(m): 1:02pm On Jul 29, 2021 |
Abba Kyari should come out and defend this maybe he'll say he went to deliver d clothes hushpuppy ordered to him in Dubai. |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by RexTramadol1: 1:02pm On Jul 29, 2021 |
Kyari even you 1 Like |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by OfoIgbo: 1:02pm On Jul 29, 2021 |
Gen. Ikonso is poised to claim the occupational head of another Fulani extortionist in police uniform. UGM, Ikonso and FBI, a collective thanks to you all. |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by Faber(m): 1:03pm On Jul 29, 2021 |
Kyari don enter one Chance ... He who messes Biafrans will always be caught up by karma... The beginning of the end of Kyari. FBI may come for him. Good riddance! Thunder from hell fire him and all those corrupt cops in Nigeria. 2 Likes |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by splendournoni: 1:03pm On Jul 29, 2021 |
NigeriaZoo: Why will the United state Governement sell weapons to a failed state.... terrorist president and the army and police chiefs |
Re: Hushpuppi: Abba Kyari Flew To Dubai To Spend Good Time With Ramon Abbas - FBI by Commentor: 1:03pm On Jul 29, 2021 |
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. 4 Likes 1 Share |
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