Hushpuppi: US court orders arrest of Abba Kyari

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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 seen by The Punch, 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.

Mr Abbas was arrested in Dubai last June and he pleaded guilty to fraud in the U.S. this week. The FBI said Messrs Abbas and Kyari have been friends and were both involved in a conspiracy to launder money.

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Mr Kyari was also indicted of receiving bribes from Mr Abbas to arrest a member of the syndicate in Nigeria.

American prosecutors first sought a court warrant to arrest Mr Kyari on February 12, 2021, according to court documents published by The Gazette. Another warrant was requested on April 29, 2021.

Judge Wright’s permission for the FBI to arrest Mr Kyari and hold him in U.S. custody was unsealed on July 26.

Mr Kyari in a hurried statement denied allegations of conspiracy with Hushpuppi, saying he only met him two years ago and did not benefit financially from the fraudster.

It was not immediately clear whether or not an extradition request has been filed for Mr Kyari. Attorney-General Abubakar Malami did not immediately return a request seeking comments from The Gazette.

 

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