Embattled Nigerian socialite, Ramon Olorunwa Abbas aka Ray Hushpuppi, has alleged that he bribed Abba Kyari, a deputy commissioner of police (DCP), to arrest a co-fraudster, according to US court documents.
This is coming days after the Nigeria Police Force and the Federal Road Safety Corps (FRSC) urged Nigerians to stop offering their officers a bribe.
But in a fresh development, US court officials said during interrogation, Hushpuppi disclosed that he bribed Kyari to arrest and jail one of his rivals in Nigeria after a dispute over a $1.1 million scam on Qatari businesspeople.
According to a statement by the US department of justice seen by Vanguard, Hushpuppi asked Kyari to jail Kelly Chibuzor Vincent, his colleague, after both were locked in a dispute over how to share the $1.1 million loot received from the Qatari businessperson.
In the filings by the officials, Vincent was said to have contacted the victim and informed him that he was being scammed by Hushpuppi’s syndicate.
As stated in the documents, this enraged Hushpuppi who was said to have contacted Kyari to arrest and jail him.
Hushpuppi was also quoted as saying that Kyari allegedly sent photos of Vincent in jail and followed this up with a bank account number to which a wire transfer should be made for the successful arrest and detention of his co-fraudster.
The statement read partly: “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.”
Kristi K. Johnson, assistant director of the FBI’s LA field office, said: “Mr. Abbas, among the high-profile money launderers in the world, admitted to his significant role in global BEC fraud, a scheme plaguing Americans.
“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.”
However, Kyari had yet to react to the claims against him by the embattled socialite as at press time.
The Instagram personality, who is known for his luxury life, was arrested in the UAE in June 2020 alongside 11 of his associates over allegations bordering on hacking, impersonation, scamming, banking fraud, and identity theft.
His extradition to the US had followed after the UAE police detailed his arrest in a special operation dubbed ‘Fox Hunt 2’ where he was accused of defrauding 1.9 million victims to the tune of N168 billion.
Hushpuppi was thereafter arraigned and detained at the Metropolitan Correctional Center (MCC) in Chicago ahead of his trial.
The embattled Instagram celebrity had recently pleaded guilty to the money laundering charges against him, risking 20 years imprisonment.
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