The Police Service Commission has said it will determine the fate of the Commander of the IGP Intelligence Response and Monitoring Team, Abba Kyari, a deputy commissioner of police, indicted by the Federal Bureau of Investigation for alleged involvement in a $1.1m Internet fraud.
The commission also noted that Kyari might face dismissal or demotion, and criminal prosecution if found culpable in the fraud perpetrated by an Instagram influencer and fraudster, Ramon Abass, popularly known as Hushpuppi.
A Federal Bureau of Investigation criminal complaint lodged at the United States District Court in California had listed Hushpuppi and Kyari among six suspects indicted in the international fraud conspiracy.
The other suspects include AbdulRahman Juma (Abdul); Vincent Kelly Chibuzo (Kelly); Rukayat Motunrayo Fashola (Morayo); and Bolatito Tawakalitu Agbabiaka (Bolamide).
Kyari, who is popularly known as ‘super cop,’ had received rapid promotions and a commendation from the National Assembly for his exploits in crime fighting. Here’s how the “supercop” was indicted.
1.A certain businessperson was looking for a lender to invest $15m to build a school in Qatar.
2.JUMA, a Kenyan based in Nairobi who works with HUSH tells the businessperson that he would provide the loan.
3.Hush claims to be a Malik that works in a US based bank would facilitate the payment of the loan.
4.Hush and Juma convinced the businessperson to make certain transactions under the guise of taxes among others to expedite the loan.
5.After receiving several amounts in hundreds of USD, Hush contacted CHIBUZOR to design a decoy website to deceive the businessperson that the loan has been secured and he can transfer the funds.
6.Chibuzor at a point felt Hush wasn’t paying well enough and promptly decided to contact the businessperson that Hush and Juma were scammers that he is the one that can help him.
7.Hush found out what Chibuzor has done, contacted our super cop and igbalode tailor DCP Abba KYARI “Couture” and tells him how Chibuzor snitched him and stole his job of about $575k which he would have lost if he didn’t quickly intervene.
8.Hush calls Chibuzor and threatens to deal with him for snitching him and Juma. Hush then provides Kyari with Chibuzor’s phone numbers which was used to trace and pick him up.
9.Upon picking and locking Chibuzor up, Kyari sent pictures of Chibuzor in police custody to Hush and Hush confirms the detainee was indeed Chibuzor. Hush then tells Kyari he wants Chibuzor beaten blue black and gone for a very long time. Kyari agreed to Hush wishes.
10.Kyari then provided a Zenith bank account details to Hush where payments for the job and the boys would be made and an estimated N8m was made.
11.Chibuzor’s girlfriend runs around to gather money to secure his release and even contacted Hush to help provide funds to bail Chibuzor from custody. Hush sent her 100k and then contacted Kyari telling him what happened and reiterating… his wishes to Kyari to ensure Chibuzor is not released.
12.After a while in custody, Chibuzor got really sick and seemed to have contacted a disease in the cell was taken to a hospital for treatment, Kyari sent pictures of a sick and diseased Chibuzor to Hush. Hush said he sees Chibuzor is really sick but doesn’t pity him for what he has done. They both ended that conversation and agreed to release Chibuzor.
13.Back to the businessperson, he has noticed some irregularities in his dealings with Juma as Juma was his first contact and who brought Hush into play and realized Juma was scamming him. Hush who is still a supposed Malik a US based banker then contacts the businessperson that he could solve the issues but might have to pay another $180k.
14.The businessperson made this payments in 2 transactions of $100k and $80k. Hush didn’t tell Juma about this dealings with the businessperson.
15.The businessperson eventually realizes he is been defrauded and challenges Hush, alleging Hush and Juma are part of the same team and stopped all comms with Hush.
16.Other people involved in this case mentioned are one BOLATITO and another MORAYO. These people who provided US based bank accounts for the businessperson to transfer to, who then laundered the money to Hush via various means.
17.Among these means include the purchase and delivery of a Richard Mille watch of about $250k which Bolatito received from the seller and delivered to Morayo who then sent it to Hush in Dubai.
18.Hush also used proceeds of his deal to acquire citizenship and passport of St. Kitts. Hush used a fake Nigerian wedding certificate to a St. Kitts citizen and bribed some people to acquire this citizenship.
Abba Kyari previously arrested several notorious criminals, including alleged kidnap kingpin, Chukwudi Onuamadike, commonly known as Evans, among other notable arrests, shot him to the limelight. On Wednesday, however, an unsealed 69-page court document showed that he had been under investigation by the FBI for his alleged link to Hushpuppi, who had pleaded guilty to fraud.
In the case marked 2:21-cr-00203, USA vs Abba Alhaji Kyari dated April 29, 2021, the FBI asked a US District Court in California to order Kyari’s arrest.
The US Department of Justice in a statement said Hushpuppi admitted during interrogation that he paid bribes to Kyari to have one of his rivals arrested and jailed in Nigeria following a dispute over a $1.1m fraud involving a Qatari businessman.
According to the FBI, Hushpuppi asked Kyari to arrest a fellow fraudster, Kelly Chibuzor Vincent, after both were involved in a dispute over the $1.1m loot.
It was stated in the court document that in September 2019, Kyari travelled to Dubai and was picked by Hushpuppi’s driver.
Following the US court arrest warrant, the Inspector-General of Police, Usman Baba, ordered a review of the information on Kyari.
But speaking to our correspondent on Friday, the Commissioner in charge of Media on the board of the Police Service Commission, Mr Austin Braimoh, said the PSC would not be bound by the IG’s review of the allegations against Kyari, noting that the commission would carry out further probe on whatever findings the police authorities made on Kyari.
Braimoh stated that the commission’s findings would determine Kyari’s future in the police force.
He said, “The commission won’t say anything until we get the official report. We are the final decision-maker on his fate as a police officer. Everything concerning his indictment can be investigated and the criminal aspect of it can be sent to the law court but on the official aspect concerning discipline; no other body has power to do anything to him as a police officer, it is only the commission that has such powers.
“So, the commission is awaiting the full report of investigation and his indictment and we will treat it officially; we would apply the law. The law will determine the various punishments that we can award against him. He can be dismissed depending on the gravity of the offence; we can demote him, reduce his rank; we can suspend him.
“Many things are laid out before us pertaining to various offences and after that, the criminal aspect would be referred to the court for prosecution. It depends on how the report is coming; whether it is coming to us directly for us to extricate the criminal aspect and treat it or they want to treat it and refer the official one to us to discipline him.’’