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Recall that he became a person of
interest in the fraud case against
Hushpuppi after the celebrity criminal
had pleaded guilty to various charges,
including money laundering, wire
fraud, and felony.
Hushpuppi had said he used Kyari, a
leader of the Inspector-General of
Police’s Intelligence Response Team,
to jail a fellow fraudster Kelly
Chibuzor Vincent after both were
locked in a dispute presumably over
how to share the $1.1 million loot
received from a Qatari
businessperson.
Vincent subsequently contacted the
victim and informed the
businessperson that they were being
scammed by a syndicate involving
him and Hushpuppi, a US court
document read.
This elicited anger from Hushpuppi,
who contacted Kyari to arrest and jail
his rival over the dispute. Abbas said
Kyari sent pictures of Vincent in jail
and subsequently sent his bank
account number to Hushpuppi to
which a wire transfer should be made
having done a good job as sent by
him.
“Court documents outline a dispute
among members of the conspiracy,
which allegedly prompted Vincent to
contact the victim and claim that
Abbas and Juma were engaged in
fraud. After this contact, Abbas
allegedly arranged to have Vincent
jailed in Nigeria by Abba Alhaji Kyari,
46, of Nigeria.
“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 US Justice
Department said in a statement.
But in his reaction on his Facebook
page on Thursday morning, Kyari said
he never demanded money from
Hushpuppi, while stressing that “my
hands are clean”.
Although he admitted to knowing
about the money-related dispute, the
DCP disclosed that it was based on the
call that Vincent was arrested.
Kyari also denied that Vincent was
ever jailed, adding that he was
instead released on bail.
Replying to one of the comments on
the post, the police boss asked those
criticising him based on his response
to produce the “papers calling for our
arrest”.
He wrote in the post later deleted
along with some other comments,
“Hahahahaha indicted where, How?
On social media abi. Let’s see the
Evidence of the indictment or the
Letter from the court looking for us.
Many people who admire our clothes
were connected to the designer, So
this is an offense now? Or to arrest
when their (sic) is a Complaint of
threat to life is an offense?
“The bad belle people will wait
forever to see us arrested or to
produce the papers calling for our
arrest. We will not be surprise (sic) if
a Fake arrest warrant on us will start
circulating later today.
“If FBI wants to hear from somebody
working with any Government, they
will send letter to the Government of
that Country. Am sure that letter too
can be fabricated and circulated on
social media soonest too. Best wishes
for the people waiting to see us
arrested, Hahahahaha.”
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