A United States court has issued a warrant of arrest for a Deputy Commissioner of Police in Nigeria, Abba Kyari.
According to a court document obtained by Peoples Gazette, 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 perpetrated by Ramon Abbas, aka Hushpuppi; and his co-conspirators.
Global Village Extra had reported that the court said Hushpuppi used Kyari to arrest and jail a co-conspirator, Chibuzo Vincent, after the latter threatened to expose a $1m fraud committed against a Qatari businessman.
According to the indictment by the court, Hushpuppi allegedly conspired with five others – including Vincent – to defraud the businessperson (whose name was withheld) by claiming to be consultants and bankers who could facilitate a loan to finance the construction of a school in Qatar.
“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,” the statement partly read.
However, a leader of the Inspector-General of Police’ Intelligence Response Team, explained in a Facebook post that Hushpuppi called his office and reported a death threat from someone about two years ago.
The cop said the suspect, Vincent, was arrested but later released after investigations revealed that “they are long time friends who have money issues between them”.
Kyari also said he did not receive any money from Hushpuppi.