Popular Nigerian fraudster Ramon Abbas AKA Hushpuppi who recently pleaded guilty in the United States, has narrated how he bribed Nigeria’s celebrated police chief Abba Kyari, court documents.
Recall that the Federal authorities in the U.S. have been investigating Hushpuppi and his co-conspirators after their syndicate was busted in Dubai, New York and other top cities last June. Officials said in court filings that Mr Abbas disclosed during interrogation that he paid bribes to Mr Kyari, a deputy police commissioner, to have one of his rivals arrested and jailed in Nigeria following a dispute over a $1.1 million dupe of a Qatari businessperson.
According to report, Mr Kyari did not immediately return calls and messages seeking his response to Mr Abbas’ claims when reached on Thursday morning.
Mr Abbas asked Mr Kyari to arrest and 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 the Qatari businessperson. Mr Vincent subsequently contacted the victim and informed them that they were being scammed by a syndicate involving him and Mr Abbas.
This elicited anger from Mr Abbas, who contacted Mr Kyari to arrest and jail his rival over the dispute. Mr Abbas said Mr Kyari sent pictures of Mr Vincent in jail and subsequently sent his bank account number to Mr Abbas to which a wire transfer should be made having done a good job as sent by Mr Abbas.
“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 Hushpuppi’ behest, and then sent Abbas photographs of Vincent after his arrest. Kyari also allegedly sent Hushpuppi bank account details for an account into which Abbas could deposit payment for Vincent’s arrest and imprisonment,” U.S. Justice department said in a statement.
After the $1.1 million fraud was successful, Hushpuppi spent $230,000 on a watch and also bribed officials at St. Kitts and Nevis for his citizenship of that island country.
“Approximately $230,000 of the stolen funds allegedly were used to purchase a Richard Mille RM11-03 watch, which was hand delivered to Abbas in Dubai and subsequently appeared in Hushpuppi’s social media posts.
“Other illicit proceeds from the scheme were allegedly converted into cashier’s checks, including $50,000 in checks that were used by Abbas and a co-conspirator to fraudulently acquire a St. Christopher and Nevis citizenship, as well as a passport for Abbas obtained by creating a false marriage certificate and then bribing a government official in St. Kitts,” officials said.
Hushpuppi pleaded guilty to multimillion-dollar fraud earlier this month and faces up to 20 years in jail. He will be sentenced in the coming weeks and will forfeit some of his assets and his rights to appeal while also paying restitution to victims of his years-long fraud.
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