Jegiosowor:
The guy whose strategy is to cook an make viewers think he's selfless lol

As if it is easy to cook, selfless or not.

Am I just the only one that didn't see threat here?


Can someone please help spot it.

Nature will take it cause (1)
Thise close to him should remind him when nature finally takes it's cause(2)

Where is the threat?

When are we sending Pere home? He has tried, he isnt supposed to be with human as he won't be at peace with em.

When you share room with an idiot, the idiot will want you to think and act like them.

What else will you want from a Northern Muslim?

Fulani Herdsmen promotes Peace and Unity right?

Have you asked Buhari to ban Open Grazing? Bunch of mugus. Wawa

The guilt runneth when no one is chasing. If he is innocent, why will he do all this?

Nothing but a very low life of low class and low IQ. He is a thief and a criminal conspirator that shouldn't be anyway near security.

Him as a Police is like handing key of a bank to a thief.

When you handover administrative positions to aboki, what do you expect if not to offer to his brain capacity?

Do you think aboki understand the meaning of the agreement signed?

Aside destruction, what can Northerns be attributed to?

Malo!!!

Nawao....Custom auction goods that is in court. Where is the proceed? This is the reason not to do business in Nigeria.

No due process and people in office corruptly enrich themselves at the detriment of another.

Blackfire:
She is more beautiful more than any southern lady..that is a fact



As for the hijab wearing, why do you south concern yourself on north matter??



North 2023

Where is the answer to why she is not wearing it?

Why did they fight tooth and nail to crush ESN if not for Herdsmen Terrorist to continue killing.

I know you will keep telling unintelligent lies. You did not graduate from Lai Mohammed School of lying just that you are a crook. Thief, Ole,

Chai! This is too low for a country like Nigeria fa..

Why do they like using Ski mask? Why were they arrested? What did the authority achieved?

From the whole writeup, no mention of his offense. This ethnic card we play won't help Nigeria at all. He should go and face his crime. If possible, join his criminal gangs in jail for 20 years with hard labour.

Just say you see snail now vocab Don dey run Upandan. fear who no fear someone that want to seize something from you.

Monogamy:


So kyari is the one that defrauded the Qatar man right?

Meaningless to say, He aided Hushpuppi to carryout the fraud and he benefited in it. Qatari, would have discovered fraud if not for Kyari's arrest. Recall he arrested and kept him for Month(s) why? So that the fraudulent scheme will be completed before his release.

There are more that he is involved in. Not just this.

Lie Mohammed can deny anything including his name. He is a perpetual liar. Nothing comes from him is true.

Chai! Sorry to his family.

Lie Mohammed can denie anything including his name. He is a perpetual liar. Nothing comes from him is true.

CHIBUZO contacted “the job” behind ABBAS’ back to “divert the job for himself.” ABBAS asked KYARI to have the police administer the “serious beating of his life” and arranged with KYARI to pay to keep CHIBUZO imprisoned for at least a month, so that the fraud scheme could be successfully executed, and the money could be obtained. After KYARI arrested CHIBUZO, he sent ABBAS photographs of CHIBUZO in custody and later told ABBAS that he would not allow CHIBUZO’s girlfriend to pay money to get CHIBUZO out of custody as he would have done for a “normal arrest.” Following CHIBUZO’s arrest, JUMA and ABBAS convinced the Victim Businessperson to make the payments of $299,983.58 described above. 12. In mid-February 2020, the Victim Businessperson came to believe that JUMA had defrauded him/her. ABBAS—still pretending to be “Malik,” a Wells Fargo banker—purported to sympathize with the Victim Businessperson and then fraudulently induced the Victim Businessperson to make additional wire transfers of $100,000 to AGBABIAKA and $80,000 to a different coconspirator, which were laundered through a variety of means. At the same time, ABBAS led JUMA to believe that he had not received any additional payments from the Victim Businessperson. 13. Accordingly, there is probable cause to believe that ABBAS, JUMA, CHIBUZO, KYARI, FASHOLA, and AGBABIAKA committed violations of 18 U.S.C. § 1349 (Conspiracy to Commit Wire Fraud) and 18 U.S.C. § 1956(h) (Conspiracy to Engage in Money Laundering). III. A. STATEMENT OF PROBABLE CAUSE Identification of Defendants 14. As discussed above, ABBAS was identified and charged in Case No. 2:20-CR-00322-ODW. (The identification of ABBAS is discussed in more detail

Airport (“JFK”) in New York to the U.A.E., where that person hand-delivered the watch to ABBAS on about January 4, 2020. ABBAS posted a photograph of himself on Instagram wearing the watch, with the hashtag “#Rm1103,” on January 13, 2020. b. As to the $100,000 wire transfer to AGBABIAKA, ABBAS directed AGBABIAKA to withdraw the funds and convert a portion of them— minus $8,000 for AGBABIAKA, which was her cut—to Nigerian Naira, the currency of Nigeria, which she then provided to coconspirators who would deliver the funds to ABBAS. AGBABIAKA also laundered funds at ABBAS’ request by sending cashier’s checks totaling $50,000 to a coconspirator who would use the funds to fraudulently obtain St. Christopher and Nevis (“St. Kitts”) citizenship and a passport for ABBAS. ABBAS received the passport in February 2020. 10. Between approximately January 8, 2020 and February 4, 2020, JUMA and ABBAS each corresponded with the Victim Businessperson, attempting to fraudulently induce the Victim Businessperson to pay $575,000 in purported “taxes” to release the $15 million loan that the Victim Businessperson was expecting. Between February 5 and 7, 2020, the Victim Businessperson wire transferred $299,983.58 to bank accounts under JUMA’s control. 11. CHIBUZO’s messages to ABBAS during that time show that he was unhappy with the amount that, and/or speed with which, ABBAS was paying him, so he contacted the Victim Businessperson directly. CHIBUZO told the Victim Businessperson that JUMA and ABBAS were “fake,” in an attempt to convince the Victim Businessperson to stop making fraudulent payments to ABBAS and JUMA, and to make fraudulent payments to him instead. When JUMA and ABBAS learned of CHIBUZO’s interference, ABBAS arranged to have KYARI—a highly decorated Deputy Commissioner of the Nigeria Police Force—arrest CHIBUZO for interfering with the fraud scheme. ABBAS specifically told KYARI that

that ABBAS was involved in fraud,1 and, in fact, multiple articles identified him as one of the most prolific Nigerian-origin fraudsters in the world.2 The FBI’s investigation confirmed that ABBAS’ opulent lifestyle was financed through crime, and that he was one of the leaders of a transnational network committing computer crime and fraudulent schemes (including BEC schemes),3 and money laundering from those offenses, targeting victims around the world. ABBAS was charged by Complaint and then Information, in Case. No. 2:20-CR-00322-ODW, for conspiring in a cyber-heist from a bank in Malta and several BEC schemes, and money laundering relating to those schemes. 6. In addition to that charged conduct, messages obtained from ABBAS’ phone and online accounts pursuant to federal search warrants, combined with bank records, other records, and information from victims, indicate that ABBAS and the other Defendants participated in a scheme to defraud a person (the “Victim Businessperson”) who was seeking a lender to invest $15 million in a project to 1 See, e.g., TechCity, The Unmasking of Hushpuppi and Why We All Should Be Worried, July 31, 2017, https://www.techcityng.com/unmaskinghushpuppi-worried/ (last visited Feb. 11, 2021); Legit.ng, What Does Hushpuppi Do for a Living?, Dec. 5, 2018, https://www.legit.ng/1207409-what-hushpuppi-aliving.html (last visited Feb. 11, 2021) 2 See, e.g., WithinNigeria.com, The Richest Yahoo Boy in Nigeria 2019, Feb. 17, 2019, https://www.withinnigeria.com/2019/02/17/who-is-the-richestyahoo-boy-in-lagos-2019/ (last visited Feb. 11, 2021); Top 10 Richest Yahoo Boys in Nigeria, Jist Nigeria, August 29, 2019, https://jistnaija.com/top-10-richestyahoo-boys-in-nigeria/ (last visited Feb. 11, 2021). 3 BEC fraud schemes often involve a computer hacker gaining unauthorized access to a business-email account, blocking or redirecting communications to and/or from that email account, and then using the compromised email account or a separate fraudulent email account (sometimes called a “spoofed” email account) to communicate with personnel from a victim company and to attempt to trick them into making an unauthorized wire transfer. The fraudster will direct the unsuspecting personnel of the victim company to wire funds to the bank account of a third party (sometimes referred to as a “money mule”), which is often a bank account owned, controlled, and/or used by individuals involved in the scheme based in the United States. The money may then be laundered by wiring or transferring it through numerous bank accounts to launder the money, or by quickly withdrawing it as cash, by check, or by cashier’s check.

AFFIDAVIT I, ANDREW JOHN INNOCENTI, being duly sworn, declare and state as follows: I. 1. INTRODUCTION I am a Special Agent with the Federal Bureau of Investigation (“FBI”), and have been so employed since approximately March 2015. I am currently assigned to the Los Angeles Field Office, High-Tech Organized Crime Squad, where I primarily investigate cyber-enabled fraud and business email compromise (“BEC”) schemes. Between approximately August 2015 and December 2018, I was assigned to a cyber-crime squad in the Chicago Field Office, where I investigated cyber-related crimes, including BEC cases. During my career as an FBI Special Agent, I have participated in numerous computercrime investigations. In addition, I have received both formal and informal training from the FBI and other institutions regarding computer-related investigations, computer technology, and white-collar fraud. 2. This affidavit is made in support of a criminal complaint against, and arrest warrants for, RAMON OLORUNWA ABBAS, also known as (“aka”) “Ray Hushpuppi,” aka “Hush,” aka “Malik” (“ABBAS”), and the following persons who conspired with ABBAS and each other to fraudulently obtain and launder at least $1,124,426.36 from a victim: a. ABDULRAHMAN IMRAAN JUMA, aka “Abdul,” aka “Rahman” (“JUMA”), of Kenya; b. VINCENT KELLY CHIBUZO, aka “Kelly” (“CHIBUZO”), of Nigeria; c. ABBA ALHAJI KYARI (“KYARI”), a Deputy Commissioner of the Nigeria Police Force;

Table of Contents I. INTRODUCTION ................................................................................ 1 II. SUMMARY OF PROBABLE CAUSE ............................................... 2 III. STATEMENT OF PROBABLE CAUSE ............................................ 6 A. Identification of Defendants ....................................................... 6 1. Identification of JUMA .................................................... 7 2. Identification of KYARI ................................................ 11 3. Identification of CHIBUZO ........................................... 15 4. Identification of FASHOLA .......................................... 17 5. Identification of AGBABIAKA ..................................... 19 B. Scheme to Defraud the Victim Businessperson and the Qatari Victim Company ...................................................................... 21 1. Initiation of Fraud Scheme and Initial Fraudulent Payments of $314,442.78 to JUMA ............................... 22 2. JUMA, ABBAS, CHIBUZO, and Others Defrauded the Victim Businessperson of $330,000, and ABBAS Used the Funds to Purchase a Luxury Richard Mille Watch and St. Kitts Citizenship ....................................................... 23 3. JUMA, ABBAS, CHIBUZO, and Others Conspired to Defraud the Victim Businessperson of $299,983.58 ..... 44 4. After Consulting with JUMA, ABBAS Arranged to Have KYARI Imprison CHIBUZO in Nigeria in Retaliation for, and to Prevent Him from, Trying to Coopt the Victim Businessperson ............................................................... 51 5. ABBAS Defrauded the Victim Businessperson of an Additional $180,000 ...................................................... 57 IV. CONCLUSION ................................................................................... 64

theTranscriber:
lol
Rational ko
If I meet the man one on one I'll teach him his own history
I can't be arguing what doesn't concern me. Okay?
Now GTFOH.

Don't comment on what doesn't concern you as well.

theTranscriber:
I didn't expect anything else lol

No one wants you to expectless. Someone gave details wit citations, instead on verifying his aims, you dismissed it with non rational arguments.

EdoFirstBorn:
He is royalty fùcked.

It was when I attended a friend's court trial in America, I was astounded at how effective and deliberate their justice system is.

Before hushpuppi opened his mouth to finger Kyari as an accomplice,his lawyer would present photographs, bank transfers and call transcripts to the judge .

America isn't Nigeria where you just open mouth in court to make unsubstantiated allegations.

That was the day I knew our courts and police are so useless

Last time a friend had case in court in US, he was asked
Jury: did you do ...........?
Friend: does it look like I can do such?
Jury: Stop wasting my time and answer the question
Friend: No, I didn't
Jury: Who is the owner of this document?

My friend's document he submitted years back that he has forgotten.
Friend: It is mine
Jury: I repeat my question, Did you do ......?
Friend: Yes.

That is how the case ended.
................

Nothing like I am having running stomach or give me time to study the document and case adjourned.

This is the best news and the reason for the spike in fx.

BDC increased rate because customers do not know where to go to if the need fx. If Banks start issuing fx, the rate will be maintained and rules will be adhered to.

Not bill to reduce child birth, not bill for industrialisation, not bill for education. They want us to share the same country with us so that we will be at their pace.

The North should accept who they are and remain as a country. They may probably return to 1400BC

Tinubuadvocate:
Pdp useless party control and support by NINCOMPOOP people.

Said by a fool. If you are not a fool, justify buhari's action.

Have a say on the subject matter and not the messenger.

Tinubuadvocate:
Pdp useless party control and support by NINCOMPOOP people.

Wondering if you can be objective sometimes. You have someone you support doesn't make it right not to be reasonable. From your comments, you can convince any reasonable person as to the reason for your stand.

Learn to be objective in reasoning and not be influenced with peanuts.