The Nigerian Super Cop Abba Kyari, a Deputy Commissioner of Police has been named as an accomplice of popular fraudster Ramon Abass well known as Hushpuppi.
According to reports, an unsealed court document in the United States has linked the Deputy Commissioner of Police Kyari to the alleged Instagram celebrity fraudster Ramon Abass Hushpuppi.
The police officer with a high criminal bursting record was named by the US Department of Justice Federal grand jury incitement unsealed on Wednesday, June 28, 2021. This comes after Hushpuppi pleaded guilty to the multi-million dollar fraud charges filed against him by the US Government.
The statement released reads….
Department of Justice
U.S. Attorney’s Office
Central District of California
FOR IMMEDIATE RELEASE
Wednesday, July 28, 2021
Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Million in Illicit Proceeds
Nigerian National Known as ‘Hushpuppi’ Admits Money Laundering in School Financing Scam and Additional Cyber and Business Email Compromise Schemes.
LOS ANGELES – A federal grand jury indictment unsealed this week alleges an elaborate scheme to steal more than $1.1 million from a business person attempting to finance the construction of a school for children in Qatar – and the subsequent laundering of illicit proceeds through bank accounts around the world.
The three-count indictment returned on April 29 and unsealed Monday charges three U.S.-based defendants who were arrested last week – as well as three defendants believed to be in Africa – with conspiracy to commit wire fraud, conspiracy to engage in money laundering, and aggravated identity theft.
The criminal complaint that initiated the prosecution in February was also unsealed Monday, revealing that Ramon Olorunwa Abbas – also known by his social media handle of “Ray Hushpuppi” – was initially charged in this case. Court documents ordered unsealed today show that Abbas, a 37-year-old Nigerian national, pleaded guilty on April 20.
A version of Abbas’ plea agreement filed late Tuesday outlines his role in the school-finance scheme, as well as several other cyber and business email compromise schemes that cumulatively caused more than $24 million in losses…