FBI indictment of Abba Kyari, Hushpuppi and other scammers can be downloaded here.
Newsone reports that a 46-year-old Deputy Commissioner of Police and leader of the Inspector General of Police’s Intelligence Response Team (IRT), Abba Kyari, was on Wednesday, July 28, named in a report by an officer of the US Federal Bureau of Invetigation (FIB) as one of six persons who conspired to fraudulently obtain over $1m from a business person.
Also, Newsone reports that internet fraudster, Ramon Abass popularly known as Hushpuppi has pleaded guilty and will be sentenced to a jail term of 20 years.
This online news platform understands that the report, which has gone viral on the social media, has seen the the Inspector General of Police (IGP) Usman Alkali Baba giving an order to probe Hushpuppi in a statement issued by the Force Public Relations Officer, CP Frank Mba which was sighted by Newsone Nigeria.
Though Abba Kyari has addressed the issue and revealed that he never collected anything from Hushpuppi, Newsone reports that the FBI has come up with a detailed document to proof its claims.
According to the documents released by the FBI, Newsone reports that while investigation was going on, it was discovered that DCP Abba Kyari had a relationship with Hushpuppi which went on till the later was arrested.
The documents revealed that while investigation was going on, Hushpuppi reportedly took Kyari on an all expensed paid trip to Dubai, the United Arab Emirates (UAE) with a presidential treatment from the moment he landed at the airport.