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How Hushpuppi bribed IGP’s team leader Kyari in $1.1m deal – U.S.
The United States Department of Justice has narrated how Hushpuppi, a fraudster from Nigeria, bribed Nigeria’s celebrated Deputy Commissioner of Police, Abba Kyari.
How it started
The statement from the office of the U.S. Attorney’s Office said a federal grand jury indictment unsealed this week said Hushpuppi, with real name Ramon Olorunwa Abbas, admitted to being part of 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.
He also admitted to subsequent laundering of illicit proceeds through bank accounts around the world.
However, trouble began among Hushpuppi and other conspirators on the sharing formula of the money received after they played the roles of bank officials and created a bogus website to steal the $1.1m from the business person.
The dispute led one of the conspirators, Vincent, to inform the victim that Hushpuppi is a fraudster.
However, Hushpuppi, in retaliation, contacted Abba Kyari, to help arrest and jail Vincent.
According to the statement released by the U.S., Hushpuppi transferred to Kyari’s account after the police officer sent him the photos of Vincent in prison.
The statement said:
“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.”
Please read the full statement below:
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.
A federal grand jury indictment unsealed this week alleges an elaborate scheme to steal more than $1.1 million from a businessperson 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.
“The defendants allegedly faked the financing of a Qatari school by playing the roles of bank officials and creating a bogus website in a scheme that also bribed a foreign official to keep the elaborate pretense going after the victim was tipped off,” said Acting United States Attorney Tracy L. Wilkison. “Mr. Abbas, who played a significant role in the scheme, funded his luxurious lifestyle by laundering illicit proceeds generated by con artists who use increasingly sophisticated means. In conjunction with our law enforcement partners, we will identify and prosecute perpetrators of business email compromise scams, which is a massive and growing international crime problem.”
“Mr. Abbas, among the most high-profile money launderers in the world, has admitted to his significant role in perpetrating global BEC fraud, a scheme currently plaguing Americans,” said Kristi K. Johnson, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “His celebrity status and ability to make connections seeped into legitimate organizations and led to several spin-off schemes in the U.S. and abroad. Today’s announcement deals a crucial blow to this international network and hopefully serves as a warning to potential victims targeted with this type of theft.”
According to the indictment, Abbas allegedly 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.
The proceeds of the fraud allegedly were laundered in several ways. According to the indictment, Abbas was assisted in laundering the proceeds of the fraud by Rukayat Motunraya Fashola, a.k.a. “Morayo,” 28, of Valley Stream, New York, and Bolatito Tawakalitu Agbabiaka, a.k.a. “Bolamide,” 34, of Linden, New Jersey. These two defendants also were arrested on July 22 by FBI agents.
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.
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.
Anifowoshe, Fashola and Agbabiaka were arrested in New York and New Jersey on July 22, and they are expected to be arraigned in Los Angeles in August. All three are currently free on bond.
A criminal complaint and an indictment contain allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Both conspiracy counts alleged in the indictment carry a statutory maximum sentence of 20 years in federal prison. Aggravated identity theft carries a mandatory two-year prison term.
The FBI is investigating this matter as part of Operation Top Dog. The FBI thanks the government of the United Arab Emirates and the Dubai Police Department for their substantial assistance in this matter. The FBI also thanks the Kenyan Office of Attorney General, Office of the Director of Public Prosecutions, and Directorate of Criminal Investigations for their substantial assistance.
This case is being prosecuted by Assistant United States Attorney Khaldoun Shobaki of the Cyber and Intellectual Property Crimes Section. The Criminal Division’s Office of International Affairs provided substantial assistance in this matter.
Vice-President Kashim Shattima, on Friday officiated the groundbreaking ceremony of the ‘Resettlement Scheme for Persons Impacted by Conflict (RSPIC)’ in Tudun Biri.
Tudun Biri village, located in Igabi Local Government of Kaduna State was mistakenly bombed by a military drone on Dec. 3, 2023.
Shettima said that the event marked the fulfillment of a solemn promise to prioritize the safety and dignity of every Nigerian.
He stated that true achievements can only be claimed one’s dignity and security was restored to those whose lives have been disrupted by conflict.
“Our journey to this point has been long and arduous. Today, we converge in this historic city to demonstrate our resolve to overcome adversity and build a future where each person
” And community sees the other as a friend, and where peace and opportunity are the birth-right of every citizen,” Shettima said.
He emphasized that Kaduna State was the ideal launchpad for the intervention, given its diverse nature.
Shettima highlighted the need to move beyond the fear that had previously held the nation hostage and to prevent incidents from escalating into prolonged disputes.
He said that RSPIC was designed not only to construct residences, roads, schools, and essential facilities for conflict victims but also to offer them a dignified environment to live and dream.
Shettima said, ”This initiative is in line with President Bola Tinubu’s promise to ensure every Nigerian has a place of belonging and can believe in the nation once again.”
Shettima acknowledged that past conflicts had not only torn communities apart but also divided political leaders who should serve as unifying models.
He urged leaders to view humanitarian crises as opportunities for unity rather than division.
The vice-president commended Gov. Sani for his inspirational approach to fostering unity in the state, urging that the approach should serve as a template for other governors and the nation at large.
Shettima emphasized that the resettlement scheme symbolized the collective will to heal as a nation and rebuild together.
“This history should inspire us to be different, and my optimism thrives on the assurance by our state governors to treat our humanitarian crises as points of unity instead of divisions,” the vice-president stated.
He also highlighted the importance of peace and stability across the country, as conflicts in one region can disrupt the entire nation.
Shettima called for a unified response to national concerns, emphasizing the need for justice, equitable distribution of resources, and collaboration.
He said, “Our work does not end here. This groundbreaking event is but the first step in a long journey towards restoration and empowerment.
“We must continue to provide support and opportunities for those affected, ensuring they have access to education, healthcare, and economic resources.”
Shettima assured those displaced by conflicts that their strength and resilience inspired the nation.
He added,”Under President Tinubu’s leadership, the government is committed to strengthening security infrastructure and advancing peace.
“As we lay the foundation of this intervention in our pilot state, we must remind one another to be front-row stakeholders in this aspiration to build peace, unity, and, significantly, to offer hope and opportunities to our people.”
Shettima called on security agencies and media organisations to come together and take ownership of the project, emphasizing that the intervention was a collective effort and a chance for permanent solutions.
Sani reaffirmed his commitment to supporting the Tudun Biri community.
He said,” Since the incident, the state government, through the State Emergency Agency (KADSEMA), had provided relief materials, direct cash support, and medical and psycho-social assistance to victims and their families.
”The government is also constructing a 6km asphalted road to link Tudun Biri to other communities and boost local agriculture and commerce.
”Additionally, a Skills Acquisition Centre and a clinic are under construction to cater to the community’s needs.”
Sani appreciated the contributions from individuals and corporate organizations, stating that over N275 million had been disbursed to support the victims.
Sani urged those who made pledges to redeem them, highlighting the leadership example set by Tinubu and Shettima.
He thanked the president for selecting Tudun Biri for the resettlement scheme’s groundbreaking ceremony, emphasizing the importance of the project.
Managed by NEMA , the scheme includes four resettlement communities in Igabi, Ikara, Giwa, and Kauru LGAs.
Zubaida Umar, Director-General of NEMA and Chairperson of the Project Implementation Unit, welcomed underscored the project’s mission to provide solace and support to conflict-impacted individuals and families in the state.
She thanked partners, stakeholders, and supporters for their commitment to the noble cause.
The ECOWAS Court of Justice has dismissed a suit filed by a non-governmental organization (NGO) over alleged claims of human rights violations against Nigeria, for want of evidence.
The NGO, the Registered Trustees of Human and Environmental Development Agenda Resource Centre (HEDA), had prayed the court to sanction Nigeria for breaching its international obligation to protect human rights.
Responding, however, the Nigerian government denied all the claims made by the NGO, and averred that the claims were baseless, lacked facts and evidence, and urged the court to dismiss them.
Delivering judgment, Justice Sengu Koroma, the Judge Rapporteur, held that all the claims of rights violations were lacking in facts and evidence in support of the allegations.
Justice Koroma, who presided alongside Justices Dupe Atoki and Ricardo Gonçalves on the panel, also ordered the NGO to pay a nominal cost of one hundred thousand naira to the Nigerian government.
According to the court, the Respondent adduced proof of updated laws on the regulation of the petroleum industry and other implementation measures taken to improve the environment in oil producing area and decrease gas flaring in the country.
It also noted that the NGO did not counter the submissions of the Respondent concerning such efforts to protect the host communities.
Justice Koroma further held that HEDA failed to provide any evidence supporting its claim of loss of lives, breach of the right to dignity of the human person, breach of right to physical and mental health, and lack of provision of a healthy environment owing to gas flaring.
HEDA, which focuses on anti-corruption, and non-partisan human rights and development in Nigeria, had in the application marked: ECW/CCJ/APP/40/21 filed on 22 July 2021, also prayed the court to award it damages.
It also prayed for orders of the court compelling the government to enforce gas flaring regulations against defaulters, and direct it to collect fines from defaulters.
NAN reports that the NGO had also prayed the court to declare that continuous gas flaring in Nigeria was illegal and a gross violation of fundamental rights, and that the Nigerian government was obliged to stop gas flaring in Nigeria.
The applicant had further alleged that Nigeria failed to guarantee the rights to life, dignity of the human person, physical and mental health, and right to healthy environment for Nigerians residing in oil producing areas.
The NGO had placed reliance on Articles 1, 4, 5, 16 and 24 of the African Charter on Human and Peoples’ Rights (ACHPR), stressing that gas flaring was exposing the the oil producing inhabitants to hazards of cancer, lung damage, deformities in children and skin problems.
It had also claimed that environmental pollution from gas flaring contributed to global warming and climate change, adding that Nigeria’s failure to tackle it, had resulted in damaging effects on lives, the environment and monetary loss.
An Economic and Financial Crimes Commission (EFCC) witness said that former aviation minister, Hadi Sirika’s company was not on the list of bidders for the contract for the Apron Extension project in the Katsina Airport.
The witness, Mr Isaiah Yusuf, testified as EFCC 4th witness (PW4) in the alleged N2.7 billion fraud case against Sirika and three others.
The EFCC dragged Sirika alongside his daughter, Fatima; Jalal Sule Hamma and Al-Duraq Investment Limited, for abuse of office and contract fraud.
They are standing trial before Justice Sylvanus Oriji on a six counts.
The minister who served under former President Muhammadu Buhari was accused of abusing his office as minister through the award of contracts to a company in which his daughter and husband had interest.
The offence allegedly committed by the former minister and others, according to the prosecution, were contrary to Sections 12 and 19 of the Corrupt Practices and Other Related Offences Act 2000, to Section 17 (b) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.
In addition, Section 315 of the Penal Code Act, Cap 532 Acts of the Federal Capital Territory and punishable under the same sections.
Yusuf when cross examined by the 1st and 4th defendant’s counsel, Michael Numa, SAN, said Al-Duraq Global Investment Limited was not listed as bidders in the request brought to them (BPP).
Asked if he was in the Civil Infrastructure department (CID) that handled the requests, he told the court that the Director- General (DG) assigns requests to departments capable of handling such.
When asked of an endorsed letter from BPP signed by Babatunde Kuye, the Permanent secretary on behalf of the D-G of the Bureau which bore the name of the company, he said Al-Duraq Global Investment Limited was not approved.
“The evaluation did not include Al-Duraq Global Investment Limited, in our records.
Al-Duraq Global Investment Limited was not approved.
The counsel for the 1st and 4th defendants showed him the documents which were letters dated June 6 from Aviation ministry and endorsed on June 8 by BPP, and the ones to his Chambers but Oluwaleke Atolagbe, counsel for the prosecution objected.
Atolagbe told the court that the documents given to the witness to speak on were not endorsed by him, and never emanated from him.
He said the documents were not tendered before the court either.
Numa then, wanted the documents to be tendered, the prosecution objected saying, that they were just seeing it now.
“I am seeing it for the first time and my constrict is that the document is from the BPP.
“It is so hard for me to take a decision and object to the admissibility. It is safer to take a date and look at the document” Atolagbe prayed the court.
Though Numa pushed that the document be admitted Atolagbe insisted on his objection.
Other counsel in the matter did not object to the adjournment.
Subsequently, Justice Oriji adjourned until Oct. 3 for continuation of cross examination of PW4 and hearing.
The witness on July 2, when led in evidence by the prosecution counsel, Rotimi Jacobs SAN, said he was director, procurement, Bureau Public Procurement (BPP).
He said on March 16, 2022 a letter came from the ministry of Aviation requesting for a letter of ‘no objection ‘ to enable them award contracts with restricted publicity.
He told the court that if the contract was below N1.5 billion, the ministerial tender board could approve it.
The witness added if above such amount, BPP would issue ‘certificate of no objection ‘ that would enable the ministry or agency request to proceed to Federal Executive Council (FEC) for approval.
Yusuf further said that after the approval it goes back to the ministry or Agency that placed the request.
“The ministry of Aviation wrote two letters to BPP dated May 16 and May 17 requesting for ‘ due process no objection ‘ for restricted advertisement for bidders.
“They came with selected companies which were five in number; the contract was the building of terminal and extension of Katsina Airport.
“BPP approved the five listed companies for the contract for N800 million but Al-Duraq Global Investment Limited and Apron Expansion were not among,” he told the court.
Yusuf told the court that by the time the approval was given to the ministry, they never came back to BPP.
He said when EFCC contacted them was when (BPP) got to learn that the project was split into two at a costs of N1.4 billion and N1.3 billion.
The witness said the BPP Act; section 16(6) must be strictly adhered to before bidders can be awarded with contracts.
“The actual cost of the project brought to BPP for evaluation was N800 million and the least bidder gets the contract.
” We do not know how the project turned into two contracts and how the Al-Duraq Global Investment Limited and Apron Expansion were awarded the contract,” he said.
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