FBI

By Muhammadu Sabiu

Ramon Abbas, better known by his online handle Hushpuppi, has had his verified Instagram account banned.

Recall that a joint team from the Dubai Police and the US Federal Bureau of Investigation, FBI, detained Hushpuppi in June 2020 in Dubai for alleged online fraud. He now faces charges in the US.

Other charges he is facing include hacking, impersonation, scamming, banking fraud, and identity theft.

Hushpuppi was detained and put on trial, but Instagram still permitted him to post videos and pictures as long as he did not represent any harmful entities or people.

The social networking site, however, appears to have reconsidered its choice to keep Hushpuppi’s account active.

By Muhammad Sabiu

The founding pastor of Praying City Church in Owerri, Imo State’s capital, Kelechi Vitalis Anozie, has been detained by the Economic and Financial Crimes Commission (EFCC).

The suspect, who was said to have been nabbed on March 10, 2022, is on the Federal Bureau of Investigation’s watch list in the United States (FBI).

Anozie was apprehended after intelligence linked him to criminal conspiracy, wire fraud, and money laundering, according to EFCC spokesman Wilson Uwujaren.

Valentine Iro, Ekene Ekechukwu (alias Ogedi Power), Bright Azubuike (alias Bright Bauer Azubuike), and Ifeanyi Junior are alleged to have collaborated with Anozie.

By Muhammad El-Bonga Ibraheem 

The damning and weighty allegations against DCP Abba Kyari, who many consider a cult hero within the Nigerian security system, is confoundingly infelicitous. The FBI indicted the fine police officer for being in cahoot with the internationally recognised fraudster known as Hushpuppi, who has been in US custody since July 2020 for multiple crimes perpetrated in and outside America. 

DCP Abba Kyari is an officer I so much respect. In fact, in him, I see a bright future for the police force given his expertise and tenacity in arraigning criminals and finding a way out where there is seemingly none. This development, however, evidently leaves me very sad that the person we hold in high regard isn’t what we really think he is, at least from what he portrays to the public and from what the FBI concludes from their thorough investigations. 

Over the years, the Deputy Commissioner of Police has attracted quite a myriad of attention that transcends across the nooks and crannies of the country. There is this general belief that whenever the police want to fish out criminals or swiftly achieve some desired results, Abba Kyari, nicknamed “Jack Bauer”, is the man for the job. He led many successful operations that culminated in the arrest of some criminals at the top of the Nigerian kidnapping echelon, notably Evans, the billionaire kidnapper. That singular arrest catapulted his reputation and made him a cult hero amongst the ranks and files of the police force and within the psyche of the Nigerian masses, who are usually downtrodden. Not very long ago, his men hunted the killers of the late APC chieftain Ahmed Gulak who was iniquitously murdered by IPOB terrorists masquerading as “unknown gunmen” in Imo State. 

Despite his unrivalled excellence as a super cop, nonetheless, that doesn’t mean Abba Kyari isn’t infallible. The FBI said Abba Kyari received orders from Hushpuppi to arrest and detain a criminal “colleague” after their falling out having scammed a Qatari national of more than $1m. The report added that Abba Kyari allegedly supplied an account of which a “thank you” message, which the FBI alludes could be from the proceeds of the crime, was sent to him by Hushpuppi.

At this juncture, no matter how much you want to twist the issue, Kyari shot himself on foot by cavorting with people of dodgy characters. The fact that an internationally known criminal in the mould of Hushpuppi— with criminal networks spanning from Nigeria to America, Britain, Korea etc.— can make one call to a police officer to have someone arrested for scuppering a “job” is indeed shocking and also speaks volumes about the influence he exerts in the force. The duo chatted many times where Kyari was egregiously revealed to have received direct orders from Hushpuppi regarding how the police should treat the arrested person. DCP Abba Kyari’s relationship with Hushpuppi also involved buying clothes for the fraudster to the extent that the latter would come and get them from the former’s office. While a police officer remains everyone’s friend, Kyari’s frolicking with Hushpuppi is too difficult to be whitewashed unless the investigations are finalised to determine his innocence if indeed he is. 

Although Abba Kyari had already responded to the weighty allegation, his explanations don’t hold any water, for he needs to prove to everyone keenly fixated on the issue, beyond any reasonable doubt, that he’s indeed not guilty. Much to his chagrin, Kyari edited the Facebook post conveying his initial response many times and subsequently deleted it. The various chats where Hushpuppi ordered Kyari and his men to arrest his so-called colleague and be dealt with like an armed robber without any form of investigation is an indication that they could have been frolicking for a long time. The “arrest” of Hushpuppi’s colleague for weeks is a preemptive move to prevent him from scuppering an ongoing “job” of scamming a Qatari national where the fraud money was later laundered in the US. This is where the FBI fingered Kyari as a possible co-conspirator in the whole issue. 

 The FBI is reputedly known for being painstakingly meticulous regarding their investigations. If they’re really on your case, nothing is usually left untouched, for they do back up their reports with undeniable, substantiated facts and documents. I have read an analysis from a lawyer friend who argued that the US has no jurisdiction to request Kyari’s extradition to be questioned in the US since he committed the alleged crime in Nigeria. The US— and by extension, the developed nations— always fear that justice may not be served, knowing full well how our system here in Nigeria operates. Is it not in this same Nigeria that James Ibori got cleared of any wrongdoing by Nigerian courts, having committed one of the greatest corruption in our history? But later on, James Ibori finally met his waterloo when he was arrested in the UK and forced to serve many years in a UK prison. 

Some of our northern people have started defending Kyari, painting the whole thing an ethnic colouration. I read a post where someone said the Igbos support Kanu and his proscribed IPOB group at all costs; the Yorubas support Igboho against all odds; therefore, he asks: why shouldn’t we, as northerners support our own? You see, this habit of shielding glaring depravities is one of the reasons why Nigeria continues to lag in all facets of development; it is also the reason why we continue to grope for exemplary leadership to lead us to the promised land within our fold. What is wrong should be dismissed by all and sundry regardless of religious and ethnic ties. Besides, the duo of Igboho and Kanu have openly declared their rebellion against the Nigerian nation. As for Abba Kyari, he is a civil servant in our most crucial agency whose responsibility is to serve and protect the interest of all Nigerians regardless of their ethnic disposition or religious affiliation, which explains why his issue is huge. Unfortunately, he got himself soiled in a huge mess that has the propensity to obliterate all his outstanding brilliance records.

The police suspension of the super cop to pave a berth for an investigation into the matter is a commendable move. Whatever sprouts out of from the investigation, Kyari should blame himself for it’s the offshoot of his actions, having chosen to dine and wine with criminals. When you rise to fame through something magnificent, you shouldn’t do anything to bring it down, for posterity will always forget your good days but will loudly judge and label you with your few bad instances. Sadly, such is the case of Kyari today. 

Muhammad El-Bonga Ibrahim writes from Abuja. He can be reached via bonga2004@icloud.com.

A short video clip purportedly showing the trio of DCP Abba Kyari, bare-footed, greeting current and former governors of Borno State, Prof. Babagana Zulum and Sen. Kassim Shettima has gone viral on Nigerian cyberspace. Some people, including news media, allege that the two high-ranking politicians were at Kyari’s residence for a “solidarity visit” over his travails in recent days.

You may recall that super cop Abba Kyari was suspended by the Nigeria Police Commission over his alleged collaboration with Abass Ramon, aka Hushpuppi, and six others, in a $1.1m international fraud conspiracy.

An unsealed 69-page court document shows that DCP Kyari was under investigation by the FBI for his alleged link to Hushpuppi, who had pleaded guilty to fraud in a United States court in California. Subsequently, the FBI declares Kyari wanted and reportedly requested the Nigerian government for his extradition. However, he denies all charges in a Facebook post.

A Borno State government official confirmed to The Daily Reality that the video is neither new nor recorded at Kyari’s residence. Instead, it was taken at the house of the former governor, Kassim Shettima.

Looking more closely at the news on the television behind the trio, one can see the story about the release of the disgraced actor and comedian Bill Cosby. That happened on June 30, 2021, which means more than a month ago.

Moreover, the framed photo on the floor, beside a standing AC and behind Kyari, has Shettima and Zulum in it.

Conclusion: the video is FAKE as it loses its context. In other words, the video is, content-wise, genuine, but it is from an entirely different event, not the one flying on social media.

By Nura Jibo

 James Hadley Chase, the master thriller and fictional writing maestro of all time, described so often Mark Girland as a good-for-nothing secret agent with a distinct weakness for money and women. But Girland, unlike Hushpuppi, “finds himself in Prague for his latest adventure. Events in the Communist country prove all too much for Girland as he comes face to face with a sinister world of deception, fraud and corruption”.

That was exactly what happened to Abba Kyari and Hushpuppi! The Nigerian supercop turned American “robocop”/ Hushpuppi turned American prison “puppy”. They squarely fell in the ‘safety nets’ of an American FBI. And the result is another gripping thriller from another James Hadley Chase new fairytales.

But dear Nigerians, wait a minute!

Why should you get disturbed by this saga? It’s not something new. It’s normal within the Nigerian political, military and police spaces.

1. How could you Nigerians too often forget about IG Tafa Balogun corruption saga with Nuhu Ribadu?

2. How dare you Nigerians forget so soon the Magu Magu EFCC corruption drama with the Attorney General of the Nigerian Federation?

3. Why should you Nigerians err if at all you can take a hue in Farida Waziri, Lamorde and Co?

4. Is supercop or superheroism anything to go by in the Nigerian system? How could Nigerians so narrowly forget about the late Ali Kwara and his chivalrous pursuit of armed robbers in Nigeria? What happened afterwards?

5. Is it not the same politicians without any political hygiene that turned Kwara into a political contractor willy-nilly the way they transformed Kyari into a global celebrity on bringing to book criminals in Nigeria?

6. Why should you Nigerians continue to raise your temper on Kyari versus Hushpuppi when you already know how Diezani and Farouk Lawan ended up? What’s new? What’s so special about this case of a new Rambo on the loose?

7. Does the FBI or Nigerian police matter? If so, then catch your breath and rest your case until “THIS IS FOR REAL”!

And if it is for real, then little wonder…

“When a woman turns up in Paris with information to sell to the CIA, is it for real? It will soon become clear that it is, and the FBI, Nigerian police or the CIA aren’t the only ones to realise it. As the tale sweeps from America to Paris and Africa, combining espionage with violence and intrigue, this another drama from “James Hadley Chase” gives a new background for the Hushpuppi thriller while maintaining the highest standards of readability and watchability.

Happy reading and ranting and viewing the two Rambos on the loose!

Nura Jibo writes from Dutse, Jigawa State. He can be reached via jibonura@yahoo.com.

In a statement released on Sunday by the Nigeria Police Force spokesman, Frank Mba, titled, ‘FBI indictment: IGP recommends suspension of DCP Abba Kyari’, the Inspector General of Police (IGP) recommends Abba Kyari for an immediate suspension over his alleged collaboration with Abass Ramon, aka Hushpuppi, and six others, in a $1.1m international fraud conspiracy.

An unsealed 69-page court document shows that DCP Kyari was under investigation by the Bureau for his alleged link to Hushpuppi, who had pleaded guilty to fraud in a United States court in California. Subsequently, the FBI declares Kyari wanted and reportedly requests the Nigerian government for his extradition. He denies all charges in a Facebook post.

The IGP states that the suspension was expected to create an enabling environment for the NPF Special Investigation Panel to carry out its investigations into the allegations against Kyari without interference. The statement in full reads:

“The Inspector-General of Police, IGP Usman Alkali Baba, psc (+), NPM, fdc has recommended the immediate suspension of DCP Abba Kyari, the Head of the Police Intelligence Response Team (IRT), from the Service of the Nigeria Police Force, pending the outcome of an ongoing internal investigations touching on him. The IGP, in his letter to the Police Service Commission, dated 31st July, 2021, noted that the recommendation for the suspension of the officer, is in line with the internal disciplinary processes of the Force.

The IGP further noted that the suspension is also expected to create an enabling environment for the NPF Special Investigation Panel to carry out its investigations into the weighty allegations against DCP Abba Kyari without interference. The suspension is without prejudice to the constitutional presumption of innocence in favour of the officer.

The Special Investigation Panel (SIP), comprising four (4) Senior Police Officers, is headed by DIG Joseph Egbunike, the Deputy Inspector General of Police in-charge of the Force Criminal Investigations Department (FCID). The SIP, inter alia, is to undertake a detailed review of all the allegations against DCP Abba Kyari by the US Government as contained in relevant documents that have been availed the NPF by the Federal Bureau of Investigation (FBI). The SIP is also to obtain detailed representation of DCP Abba Kyari to all the allegations levelled against him, conduct further investigations as it deems fit, and submit recommendations to guide further actions by the Force Leadership on the matter.

Meanwhile, the IGP has reaffirmed the commitment of the Force to the Rule of Law and assured the public of the sanctity of the probe as well as the absolute respect for the rights and privileges of the officer throughout the period of the investigations.”

By Ahmad Ganga

The arrest of Raymond Abbas, aka Hushpuppi, and the FBI’s revelation that indicted DCP Abba Kyari of being an accomplice to Hushpuppi’s fraudulent activities have exposed the naivety of some Nigerians on social media. Perhaps due to ingrained hatred for the incumbent government or the person of Kyari, many people are vindictively calling for Kyari to “surrender” himself to the FBI. However, this agency has no locus standi to carry out an arrest operation on foreign soils without the consent of the host countries.

Assuming the allegations raised by the FBI is true, America has no authority to arrest Kyari since the crime he was alleged to have committed is on Nigeria’s soil —not the US. Unless Nigeria Police Service Commission constitutes a panel to investigate whether the allegations are true or not; and that he’s found guilty before Nigeria’s government takes further action, the American government has no legal right to dictate whether DCP Kyari is guilty. And this requires due process under the 1999 Constitution of the Federal Republic of Nigeria — not US or FBI’s laws.

However, DCP Kyari has a fixed location which means he’s not on the run. Moreover, since a court in the US granted the arrest warrant — not Nigeria and Abba Kyari is not an American citizen —which gives him the right to fair hearing according to the laws of this land, it’s absurd to see Nigerians haggling to the bone marrow, saying Kyari is guilty of the allegations raised against his personality —even before Nigeria’s government enquires to know whether it’s true or not. But then Nigerians glorify anything foreign as though the foreign lands’ decision is a divine revelation.

I am not in support of Kyari’s heinous relationship with Hushpuppi, neither do I side with many sadists calling for his head. However, I believe there is more than meets the eye to this revelation. Let Nigeria decides whether DCP Kyari is guilty or not through an impending panel of investigation. At the moment, I can’t entirely agree with anyone saying DCP Kyari is culpable until proven by a grand jury.

Ahmad Ganga is a legislative assistant at the House of Representatives, Federal Republic of Nigeria. He can be reached via ahmadgangaa@gmail.com.

Abba Kyari’s predicament will evoke, in some manner, watertight interpretation by the conspiracy theorists. They can have a soft landing and safe haven to drive their points homes. The US recently denied Nigeria access to purchase helicopters that would aid adequately in fighting the Boko Haram terrorists, bandits, and kidnappers who become a sharp thorn in the country’s flesh. The US scuttled the arms deal with Nigeria, citing the human rights abuses and violations, among others, as its reasons. Is the accusation valid? No! The Information minister falsifies it. 

Before Nigeria heal, recuperate, and move on, the shocking revelation of FBI reports that squarely and directly without evasion indicted the super cop Abba Kyari who has been vibrantly a leading figure in battling those violent crimes are gravelling the peace of the country. Though this isn’t the first time the Federal Bureau of Investigation (FBI), a federal law enforcement agency that’s principal investigator of the Justice Department in the US, accuse Nigeria’s top official.

The current speaker of the House of Representatives was once charged until it was proved that the accusation was baseless, unfounded. The same happened to the late Senator Buruji Kashimu, who was accused of drug trafficking. His extradition to the US failed due to intricacies and involution associated with that international law. The chairman of Air Peace, Allen Onyema, was equally indicted by the FBI and the Americans demanded him to be extradited. It was later discovered that he’s ingenuously sinless. He was vindicated as innocent. Therefore,  the FBI isn’t always correct and voracious, as many Nigerians assumed.

However, even if the alleged report of Kyari’s indictment proved to be flawless and accurate, Nigeria must borrow or take up an American approach. I said so because it will be a lame decision for the country to get rid of such an adept and proficient police officer in these trying moments. Forget about Kperogis and Ochonus, who are not within reach of kidnappers and bandits, who write from their comfort zones in the US, calling for the super cop’s head. Don’t be prey to their flakes.

When former American President, Bill Clinton, was indicted for having an illicit sexual relationship with his secretary within the sacred white house, Monica Kalawesky, the indictment was proved beyond a reasonable doubt. Yet, the US assembly was sagacious in its judgement. They weighed Clinton’s advantage as well as his shortcomings. They had prioritised his advantages and didn’t impeach him, and he later continued to become one of the finest and successful presidents in American history. 

However, in this present critical moment of insecurity eating deep into Nigeria’s flesh, such as dreaded terrorists of Boko Haram in the northeast, bandits and kidnappers in the north-west and north-central and secessionists in the entire south, to get rid of Kyari for his alleged accomplice offence with the notorious Yahoo Boy — Hushpuppi — will come with consequences. Therefore, Nigeria must prioritise its National interest.

The US let go of the culpability of Saudi Arabia when Jamal Khashoggi was butchered in Turkey for the simple reason that they had wanted to pursue their billions of dollars deal (arms purchase) with Saudis. National interest always comes first.

Kyari has, in his two decades of service, done a superb and groundbreaking job in bringing the level of violent crimes in Nigeria down. His record is today the top desirable one in the police force. Notably, the Nigerian Government and all its institutions have never found him wanting in all these two decades of service. Kyari has been consistent with his career and currently heading a formidable team that has become criminals’ nightmare. It will be uncanny and suicidal to let him go for the funny accusation of a Yahoo Boy having telephone communication with him outside Nigeria. I urge the Nigeria Police Force to review the report of the FBI about the super cop.

Nevertheless, the FBI report is right or wrong; the officer should be given a top security operation to lead to “fatigue” for the mere mention of his name in the indictment report. After all, Kyari should try to eschew any nexus with people that can easily make others see him as a dissenter. His recent public appearance with Obi Cubana can be a massive slap on his personality.

One lesson Nigerians will learn from this saga is that our culture of highhandedness with the public office should be dropped. Public servants used to be like emperors, especially when they proved to be worthy and successful. It happened with Bank chiefs, politicians etc. Let us have strong institutions.

Salisu Uba Kofar-Wambai is a PhD student at the Department of Mass Communication, Bayero University, Kano. He can be reached via salisunews@gmail.com.