Nigeria investigates cop indicted in US fraud trial

31 Jul, 2021

LAGOS: Police in Nigeria say they have ordered an investigation after a social media celebrity standing trial in the US alleged that a senior officer was complicit in fraud.

Deputy Police Commissioner Abba Kyari was implicated by Nigerian influencer Ramos Abbas, known as Hushpuppi, who pleaded guilty to money laundering and other crimes according to US court documents.

Nigeria’s police said late on Thursday they had “ordered an internal review” after receiving an indictment from the Federal Bureau of Investigation (FBI) “against one of the personnel of the Nigeria Police Force, DCP Abba Kyari”.

Spokesman Frank Mba said in the statement that the Nigerian police was committed “to the pursuit of justice”.

Hushpuppi’s crimes cost his victims almost $24 million (20 million euros) in total, the FBI said in a statement Wednesday.

The 37-year-old, known for showing off a lavish lifestyle on social media, was part of “an elaborate scheme to steal more than $1.1 million (925,000 euros) from a businessperson attempting to finance the construction of a school for children in Qatar,” the FBI said.

The statement added that Abbas pleaded guilty to his part in the school financing scam “as well as several other cyber and business email compromise schemes”.

According to the FBI, citing court documents, Abbas confessed to paying Kyari a bribe for the arrest of a former associate, Kelly Chibuzo Vincent.

Read Comments