On Thursday, reports made the rounds linking Khari to a Nigeria alleged fraudster, Raymond Abbas aka Hushpuppi.
The allegations came as a shock to Nigerians as Khari is being paraded as a super cop.However, according to Report Afrique, Hushpuppi while with the FBI, admitted to the execution of an international scheme to defraud a Qatari school founder of
over$1million,
linking DCP Abba Khari to the crime which involved 4 other Nigerians.
In a shocking revelation, the report accused DCP Kyari of collecting monies from Hushpuppi to arrest one Kelly Chibuzo Vincent, an accomplice of Hushpuppi, in Nigeria after he (Vincent) betrayed Hushpuppi and informed a victim that he was being scammed after having a dispute with his gang.
"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," the report said.
Related: IT'S A CONSPIRACY! Fani-Kayode Depends Abba Kyari Over Link With Fraudster, Hushpuppi; Explains Why
The report further described Abba Kyari as "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."
Shortly after this, a United States court ordered the Federal Bureau of investigation to track down Kyari, and arrest him.
According to a report by People's Gazette, Otis Wright of the United States District court for the Central District of California ordered the FBI to track down Kyari and produce him in the United States for his role in a multi-million dollar fraud perpetrated by Hushpuppi, a notorious Nigerian fraudster.
Reacting to development, the IGP in a statement on Thursday night ordered an internal review of the receipt of allegation and indictment processes from the Federal Bureau of investigation against Kyari.
The statement was issued by the force's spokesperson, Frank Mba, via Facebook on Thursday night
The force also stated that it is committed to the pursuit of justice and the strengthening of its professional relationship with the FBI and other international partners.
It assured Nigerians to further communicate developments on the case to members of the public.
The statement read, "Sequel to the receipt of allegations and indictment processes from the Federal Bureau of investigation (FBI) against one of the personnel of the Nigeria police force, DCP Abba Kyari, the inspector General of police IGP Usman Alkali Baba PSC (+), NPM, fdc has ordered an internal review of allegations.
The Nigeria police force reaffirms its commitment to the pursuit of justice and the strengthening of its professional relationship with the FBI and other international partners.
Further development on this case will be communicated to members of the public accordingly."
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My country 😂
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