Connect with us

News

Hushpuppi: Court Orders FBI To Arrest Kyari Over $1m Fraud

Published

on

A warrant of arrest has been issued for Nigeria’s Deputy Commissioner of Police, Abba Kyari.
Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation (FBI) to track down Kyari and produce him in the United States for his role in a multi-million dollar fraud perpetrated by Ramon ‘Hushpuppi’ Abbas, a notorious Nigerian fraudster.
Abbas was arrested in Dubai, last June, and he pleaded guilty to fraud in the U.S. this week.
The FBI said Messrs Abbas and Kyari have been friends and were both involved in a conspiracy to launder money.
Kyari was also indicted of receiving bribes from Mr Abbas to arrest a member of the syndicate in Nigeria.
American prosecutors first sought a court warrant to arrest Kyari on February 12, 2021, according to court documents.
Another warrant was requested on April 29, 2021.
Judge Wright’s permission for the FBI to arrest Kyari and hold him in U.S. custody was unsealed on July 26.
In a statement released Wednesday by the US Department of Justice about Hushpuppi’s indictment indicated that Mr Kyari collected money from the fraudster indicted in $1.1m scam.
“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 Kyari, 46. 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,” the US Justice Department said.
Reacting, the celebrity cop, Abba Kyari, dismissed the claims by the indicted socialite, Ramon Olorunwa Abbas, aka Hushpuppi, that he sent money to the police officer for the arrest and imprisonment of his business partner.
Kyari, in a hurried statement, yesterday, denied allegations of conspiracy with Hushpuppi, saying he only met him two years ago, and did not benefit financially from the fraudster.
It was not immediately clear whether or not an extradition request has been filed for Kyari.
Kyari is famous for arrest of fugitives and kidnappers in the country.
In a lengthy Facebook post, last Wednesday, the celebrity cop distanced himself from Hushpuppi’s claims, saying he only linked the criminal to buy five caps and native clothes.
“Abbas who we later came to know as Hushpuppi called our office about two years ago that somebody in Nigeria seriously threatened to kill his family here in Nigeria and he sent the person’s phone number and pleaded we take action before the person attacks his family.
“We traced and arrested the suspect, and after investigations, we discovered there wasn’t an actual threat to anyone’s life, and they are long-time friends who have money issues between them hence we released the suspect on bail to go, and he was not taken to any jail.
“Nobody demanded for a kobo from Abbas Hushpuppi. Our focus was to save people’s lives that were purported to have been threatened.
“Later, he saw some of my native clothes and caps on my social media page, and he said he likes them, and he was connected to the person selling the clothes and he sent about N300,000 directly to the person’s account. The native clothes and caps (5 sets) were brought to our office and he sent somebody to collect them in our office.
“Nobody demanded any money from Abbas Hushpuppi and nobody collected any money from him. We responded to a distress call he made on threat to his family and released the suspect when we discovered there was no life threat from the suspect. This is the true story. Vincent is alive, he can be contacted.
“For those who are celebrating that this is an indictment on us and mentioning some fictitious big money, they will be disappointed once again as our hands are clean and our record of service for two decades is open for everybody to see. They will continue seeing us serving our father land, and we will continue responding to ALL distress calls from ALL Nigerians provided they are life threatening.
“For good Nigerians who appreciate our service, please don’t worry as our hands are clean, and they should please not respond to those celebrating and creating many false narratives without any evidence. We are used to such types of people and false newsmakers and distributors. Thank you all and GOD bless Nigeria,” Kyari posted.
Meanwhile, the Nigeria Police Force has kept mum over the warrant of arrest issued by the United States court for Abba Kyari.
It would be recalled that in the warrant of arrest dated July 26, 2021, Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation to track down Kyari and produce him in the US for his alleged role in a multi-million-dollar fraud perpetrated by Ramon Abbas, aka Hushpuppi; and his co-conspirators.
According to a court document, the judge also ordered that Kyari and five others indicted in the crime should be detained in the US.
They are 28-year-old Abdulrahman Juma from Kenya, and 40-year-old Chibuzo Vincent from Nigeria.
Others are Yusuf Anifowoshe, 26; Rukayat Fashola, 28; and Bolatito Agbabiaka, 34.
When contacted, yesterday, Force Public Relations Officer in Abuja, Frank Mba, said he wanted to go through the US document.
The link to the US document was immediately sent to Mba via WhatsApp but Mba didn’t take his call about one hour later.
A text message sent to the FPRO was also not replied to as of the time of filing this report.
Hushpuppi, 37, in a plea agreement document he personally signed, pleaded guilty to the charges, including money laundering, wire fraud, felony, amongst others.
Hushpuppi is known to have flaunted his luxury lifestyle in private jets with exotic wines and expensive wristwatches.
His social media handles were replete with photos of his ostentatious lifestyle before his arrest last year June in Dubai after which he was extradited to the US where he is being prosecuted for money laundering and internet fraud-related charges.
He risks 20 years’ imprisonment and other penalties when convicted.

Continue Reading

News

Bill For Compulsory Counselling For Convicted Corrupt Nigerians Scales Second Reading

Published

on

A bill to amend the Corrupt Practices and Other Related Offences Act 2000 has passed its second reading in the House of Representatives.
The bill, which mandates compulsory counselling and training for individuals convicted of corruption-related offences, was sponsored by Kayode Akiolu (APC-Lagos) during plenary on Wednesday.
Leading the debate, Mr Akiolu explained that the bill sought to amend Section 67 of the principal act, introducing new provisions that were not part of the original section.
“These additional provisions, found in subsections 2, 3, and 4 of the amendment bill, require judges and magistrates to not only impose imprisonment and/or fines on those convicted of corruption but also mandate a minimum four-week anti-corruption counselling and training.
“The counselling and training will be designed and delivered by the Anti-Corruption Academy of Nigeria (ACAN) and aims to address the psychological factors related to corrupt behaviour,” Mr Akiolu said.
Mr Akiolu emphasised that the training would help reform convicts by addressing their corrupt tendencies and could even transform them into advocates for anti-corruption efforts.
He added that this approach aligned with the reformative aspect of the criminal justice system, which focused on punishment and rehabilitation.
“As per subsection 4, the bill allows magistrates and judges to order convicts to cover the cost of their counselling and training, preventing additional financial burdens on the government,” the lawmaker noted.
Mr Akiolu further argued that if the bill is passed into law, it would strengthen the country’s fight against corruption.
Given the widespread negative impact of corruption, he urged the House to support the bill for the country’s benefit.
Following the debate, Speaker Tajudeen Abbas referred the bill to the relevant committee for further legislative consideration.

Continue Reading

News

Judiciary, Media Key Pillars Of Democracy, Says CJN

Published

on

The Judiciary and the Media are key pillars of democracy, the Chief Justice of Nigeria (CJN), Justice Kudirat Kekere-Ekun, has said.
Kekere-Ekun made this statement in her address at the 2024 National Conference of the National Association of Judiciary Correspondents (NAJUC).
The CJN was represented by Mr Abdulaziz Olumo, the Secretary of the National Judicial Institute (NJI).
“ The judiciary and the media occupy unique and complementary roles in any democratic society.
“ The judiciary serves as the guardian of justice, equity, and the rule of law, the media acts as the conscience of society, disseminating information, shaping public opinion, and ensuring accountability.
“ Together, these institutions provide checks and balances that strengthen the fabric of democracy,” she said.
Quoting Felix Frankfurter, a former U.S. Supreme Court Justice, she said: free press is not to be preferred to an independent judiciary, nor an independent judiciary to a free press. Neither has primacy over the other; both are indispensable to a free society.”
The CJN said this dynamic interdependence between the judiciary and the media presents opportunities and challenges alike.
“ The media is entrusted with the responsibility of informing the public about judicial activities, the judiciary relies on accurate and ethical reportage to enhance public confidence in its work.
“ However, the inherent power of the media to influence public opinion requires careful management, especially when its focus turns to judicial proceedings.
“ The question posed by Robert J.Cordy, a former Associate Justice of the Massachusetts Supreme Judicial Court, is pertinent here: “What happens when the free press turns its sights on the courts-scrutinizing, sensationalizing, and exposing the frailties of the judiciary while questioning its ethical standards and performance?”
“The media’s capacity to shape narratives and perceptions is undeniable” she said.
Quoting Jim Morrison , she said “Whoever controls the media controls the mind.”
According to her, this underscores the immense responsibility placed on journalists to report truthfully, fairly, and objectively.
“ Unfortunately, the commercialisation of news and external influences have led to the rise of sensationalism-a practice that distorts facts, erodes trust, and undermines the very essence of journalism.
“ Sensationalised headlines, such as the infamous 2016 headline “We raided the houses of ‘corrupt, unholy’ judges, says DSS,” can paint a skewed picture of the judiciary and its officers. Such reporting, often devoid of context, compromises the integrity of the justice system and misleads the public.
“ Closely tied to this is the issue of “trial by media,” where premature and often biased media narratives prejudge cases and infringe on the constitutional rights of individuals” she said.
She added that as Mahatma Gandhi rightly observed, “The sole aim of journalism should be service.” It is imperative for media practitioners to remain steadfast in their commitment to truth and objectivity.
To this end, she advised, the National Association of Judiciary Correspondents to take proactive steps to regulate the activities of its members.
“ This is not merely about enforcing rules but about fostering professionalism and safeguarding the credibility of the media.
“ The judiciary and the media must work as partners in progress.
“ To bridge the gap between these institutions, there is a pressing need for constructive engagement and mutual understanding.
“ Courts can provide the media with guidelines on judicial processes, courtroom decorum, and the nuances of court proceedings.
She noted that globally, courts have adopted initiatives to support the media’s role in reporting judicial matters.
For instance, she said the Supreme Court of Dakota’s media guide outlines protocols for courtroom reporting, while the UK ‘s Media Guidance document provides clarity on access and etiquette for journalists.
“ These examples demonstrate how structured collaboration can enhance the quality of judicial reportage.
“ In Nigeria, we can take a cue from these models by developing a comprehensive media guide tailored to our judicial landscape.
“ This initiative, which would involve inputs from NAJUC and judicial stakeholders, would not only enhance media access to courtrooms but also ensure that judicial activities are accurately and responsibly reported” she said.
She advocated that judiciary correspondents must make deliberate efforts to familiarise themselves with the rules and procedures of the courts.
She added that understanding these frameworks will enable journalists to navigate the complexities of judicial proceedings effectively and responsibly.
“ Training programs such as this conference play a crucial role in equipping judiciary correspondents with the knowledge and skills needed to report judicial matters accurately.
“ The theme of this year’s conference, “The Role of Courts in Enforcement of Judgments,” is both timely and significant, as it addresses an aspect of judicial work that is critical to upholding the rule of law and ensuring justice.
“ I commend NAJUC for its commitment to promoting accountability and transparency through its engagements with the judiciary.
“ As I conclude, I must emphasize the importance of credible journalism in strengthening public trust in the judiciary” she said.
She urged judiciary correspondents to prioritise the pursuit of truth and objectivity, resist undue influences, and remain steadfast in their commitment to ethical standards.
She commended the leadership of NAJUC, under the chairmanship of Mr Kayode Lawal, for its efforts in promoting professionalism among judiciary correspondents.

Continue Reading

News

Senate Issues Arrest Warrant Against Julius Berger MD Over Road Project

Published

on

The Senate has issued an arrest warrant for the Managing Director of Julius Berger Nigeria Plc, Dr Peer Lubasch, to appear before its Committee on Works.
The Tide’s source reports that the warrant was for Lubasch to explain the utilisation of funds appropriated for the reconstruction work on Calabar-Odukpani-Itu highway.
The warrant followed the adoption of a motion sponsored by Sen. Osita Ngwu (PDP- Enugu) and co-sponsored by Sen. Asuquo Ekpenyong (APC-Cross River) and Sen. Mpigi Barinada (PDP- Rivers) at plenary in Abuja, yesterday.
Ngwu, in the motion said, that the senate had mandated the committee on works to conduct investigation into the state of road infrastructure across the country.
He said that in furtherance to the investigative hearings, Julius Berger refused to honour invitations to provide details of its role in the Calabar-Odukpani-Itu highway project, in spite of receiving substantial public funds.
He said that this was worrisome, given the alarming discrepancies in performance among contractors on the project, with specific reference to Julius Berger for failing to meet delivery timelines.
Ngwu said it was the constitutional powers of the National Assembly under Sections 8 and 89 of the 1999 Constitution, as amended, to conduct investigations on any person or organisation responsible for administering public funds.
He said that the powers set out in section 6 of the legislative powers and privileges act empowered the Senate to issue warrants of arrest on persons in contempt of its proceedings.
The Tide source reports that the senate further ruled that President of the Senate, Godswill Akpabio, should sign the warrant, mandating the Julius Berger managing director to appear on a date to be communicated.
Akpabio said that the senate’s decision was in line with its constitutional powers under Section 89 of the 1999 Constitution (as amended).
“This senate will not tolerate the continued disregard of its authority.
“The managing director of Julius Berger must appear before the relevant committee, failing which further actions will be taken as prescribed by the constitution.
“The point of order, which was supported by the majority of the senators, highlighted the importance of upholding the integrity of the legislature.
“The senate committee will submit its findings to the National Assembly after the MD’s appearance.
“If there is any further failure to comply, we shall take the necessary steps to ensure respect for the constitution and the rule of law,” Akpabio said.

Continue Reading

Trending