It is no more news that the popular Instagram fraudster
mentioned the Nigeria Deputy Commissioner of police as a Co fraudster
The Federal Bureau of Investigation (FBI) in the US
Has made it known to the public and made move to arrest Abba Kyari
As one of the co-fraudster of Ramon Abbas widely known as Hushpuppi
According to the U.S. Attorney’s Office, Central District of California, Abba Kyari,
a high-ranking Nigerian police officer who has been awarded many times,
was one of six people identified over an elaborate scheme to defraud a Qatari businessman of more than $1 million,
masterminded by celebrity fraudster, Ramon ‘Hushpuppi’ Abbas.
The 6 indicted over scheme to defraud a Qatari businessperson
The FBI revealed this in an affidavit issued before the United States District Court by a Special Agent with the FBI, Andrew John Innocenti.
The FBI said that Kyari abandoned his duties in Nigeria sometime in 2019 and flew to Dubai, the United Arab Emirates,
to “enjoy a good time” with Hushpuppi, who lived at Palazzo Versace in the Emirati commercial capital.
Moreover, the FBI special agent said Huspuppi appeared to have first interacted
with Mr Kyari during the police officer’s trip to Dubai in September 2019.
He said from their voices dialogue on phone.
It showed that Hushpuppi sent a car and a driver to drive Mr Kyari around in Dubai.
“Soon thereafter, KYARI sent ABBAS a video slideshow which showed some personal photographs of KYARI, some of which appeared to have been taken in the U.A.E,” Mr Innocenti added.
He said further that later in September
“after KYARI sent ABBAS an article that discussed him arresting alleged kidnappers,
ABBAS wrote, in part, to KYARI, ‘Am really happy to be ur boy,’ and later, ‘I promise to be a good boy to u sir’.”
Futhermore, The affidavit revealed that the police boss, through phone number +234909999****,
sent Hushpuppi a photograph of him sitting at a desk in his office on September 8, 2019.
The affidavit reads: “For example, using the phone number +234909999****
which ABBAS had saved as ‘ABBA KYARI’—KYARI sent ABBAS the following photograph, on September 8, 2019.”