Hushuppi allegedly bribed DCP Abba Kyari to arrest & ensure that a member of his online

Hushuppi allegedly bribed DCP Abba Kyari to arrest and ensure that a member of his online fraud gang was arrested and jailed - US government alleges

Nigerian Instagram celebrity, Ramon Abbas a.k.a Hushpuppi has been indicted by a US federal grand jury in an international scheme to defraud a Qatari school founder and then launder over $1m in illicit proceeds. 
 
The new indictment which Hushpuppi and 5 others faces, involved money meant to finance construction of a school for children in Qatar. 

This is coming after it was reported that Hushpuppi entered a plea deal in the money laundering charge against him with the US government, and now faces 20 years in prison.

In the new indictment, it was alleged that Hushpuppi conspired with Abdulrahman Imraan Juma, a.k.a. “Abdul,” 28, of Kenya, and Kelly Chibuzo Vincent, 40, of Nigeria, to defraud the Qatari businessperson by claiming to be consultants and bankers who could facilitate a loan to finance construction of the planned school.
 
Juma allegedly posed as a facilitator and consultant for the illusory bank loans, while Abbas played the role of “Malik,” a Wells Fargo banker in New York, according to court documents. Vincent, in turn, allegedly provided support for the false narratives fed to the victim by, among other things, creating bogus documents and arranging for the creation of a fake bank website and phone banking line.
 
Yusuf Adekinka Anifowoshe, a.k.a. “AJ,” 26, of Brooklyn, New York, allegedly played a role in the fraud, assisting Abbas with a call to the victim posing as “Malik.” Special agents with the FBI arrested Anifowoshe in New York on July 22. The conspirators allegedly defrauded the victim out of more than $1.1 million.
 
A dispute among members of the conspiracy, 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 photo

Hushuppiallegedlybribed