Abba Kyari | |
---|---|
Inspector General of Police's Intelligence Response Team (IGP-IRT) commander | |
Personal details | |
Born | Maiduguri, Borno State, Nigeria | 17 March 1975
Alma mater | University of Maiduguri |
Occupation | Police officer |
Awards | National Police Medal (2013) |
Abba Alhaji Kyari (born 17 March 1975) is a former Nigerian police officer who was a Deputy Commissioner of Police currently on suspension [1] and relieved from all police duties pending the outcome of an internal investigation into his alleged connection with Gucci King, popular alleged fraudster Ramon Abbas "Hushpuppi". [2] [3] He was a member of the International Association of Chiefs of Police (IACP). Prior to his appointment as IGP-IRT, he served at Lagos State Police Command as a unit Commander in one of the PMF bases located in Lagos before he was promoted and transferred to serve as the Officer-In-Charge of the dis-banded Special Anti-Robbery Squad (SARS).
On 29 July 2021, infamous Nigerian fraudster (Ramon Abbas) popularly known as Hushpuppi, who is currently serving an 11 years prison sentence in the United States for money laundering and cybercrimes, implicated Kyari as a party in an international scheme to defraud a Qatari school founder and then launder over $1.1 million in illicit proceeds. [4]
A 69 page court document outlined a dispute among members of the crime syndicate which allegedly prompted one Vincent to contact the victim and claim that Abbas and Juma (also a fraudster) were engaged in fraud. After this, Abbas allegedly arranged to have Vincent jailed in Nigeria by Kyari. The document further provided that Kyari allegedly sent Abbas account details into which he could deposit payment for Vincent's arrest and imprisonment. [5]
A report by Peoples Gazette highlighted how Kyari travelled to Dubai on the invitation of Hushpuppi and was treated to a good time with airport pickup, luxury hotel accommodation and city tour. [6]
Kyari, however, disputed these serious allegations leveled against him via his verified Instagram and Facebook accounts. A report by Peoples Gazette showed that the United States Department of Justice had issued a warrant of arrest and ordered Kyari's extradition. [7] The IGP however suspended him pending the report from the committee in charge of investigation.
On 1 August 2021, the Inspector General of Police announced the suspension of Kyari from duty pending the determination of investigation of his involvement in the Hushpuppi fraud. [8]
In December 2021, the Inspector-General of Police, Usman Baba, submitted the probe panel report on Kyari to the Police Service Commission. [9]
On 14 February 2022, a video clip of Kyari was exposed where he negotiated the release of some quantity of seized 25 kg cocaine, and offered $61,400 cash. [10] [11] [12]
On 7 March 2022, Kyari and six others were arraigned by the NDLEA on several charges bordering on conspiracy, obstruction and dealing in cocaine. However, Kyari and four others, who are police officers as well, pleaded not guilty to the charges brought against them by the anti-narcotics agency. [13]
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears.
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria.
Corruption is an anti-social attitude awarding improper privileges contrary to legal and moral norms and impairs the authorities' capacity to secure the welfare of all citizens. Corruption in Nigeria is a constant phenomenon. In 2012, Nigeria was estimated to have lost over $400 billion to corruption since its independence.
Organised crime in Nigeria includes activities by fraudsters, bandits, drug traffickers and racketeers, which have spread across Western Africa. Nigerian criminal gangs rose to prominence in the 1980s, owing much to the globalisation of the world's economies and the high level of lawlessness and corruption in the country.
Sunday Gabriel Ehindero was the Inspector General of the Nigeria Police Force from 2005 to 2007.
The National Drug Law Enforcement Agency (NDLEA) is a federal law enforcement agency in Nigeria under the Federal Ministry of Justice charged with eliminating the growing, processing, manufacturing, selling, exporting, and trafficking of hard drugs. The agency was established by Decree Number 48 of 1989. The NDLEA is present in international airports, seaports, and border crossings. The NDLEA also targets the leaders of narcotics and money laundering organizations.
Ahmadu Giade, a retired deputy commissioner of police, was appointed chairman of the Nigerian National Drug Law Enforcement Agency (NDLEA) in November 2005. He replaced Bello Lafiaji, who was dismissed by President Obasanjo due to allegations of corruption. Giade has also served as Special Assistant on Narcotic Drugs and Psychotropic Substances to the president of Nigeria, Muhammadu Buhari.
Suleiman Abba is a retired Nigerian police officer who served as the 17th Inspector General of Nigerian Police. He was appointed as acting IGP on 1 August 2014 by President Goodluck Jonathan and later confirmed as substantive IGP on 4 November 2014. Before the appointment, Abba was serving as the Assistant Inspector-General in Charge of Zone 7, Abuja. IGP, Suleiman Abba was sacked 21 April 2015 because of noticeable indiscipline in the Nigerian Police Force in the buildup to the 2015 general election
Abba Kyari was a Nigerian lawyer who served as Chief of Staff to the President of Nigeria from August 2015 to April 2020.
Abubakar Kyari is a Nigerian politician who is the minister of Agriculture and Food Security. He was the senator representing Borno North Senatorial District from 2015 until his resignation in April 2022. He is a member of the All Progressives Congress, and briefly served as its acting national chairman in 2023.
Chukwudumeme Onwuamadike, popularly known as Evans, is a convicted Nigerian kidnapper. Onwuamadike is a native of Nnewi, Anambra State. He is sometimes referred to as "The Billionaire Kidnapper" because the Nigeria Police Force (NPF) believe he is one of the richest criminals in the kidnapping activities in Nigeria. In some of his operations, he made amounts of up to 1 million dollars. The Inspector General of Police Special Intelligence Response Team (IRT) of the Nigeria police force also described him as a very smart, crafty, and intelligent kidnapper having evaded arrest for four years even though he was on a most wanted list in three states.
A SIM swap scam is a type of account takeover fraud that generally targets a weakness in two-factor authentication and two-step verification in which the second factor or step is a text message (SMS) or call placed to a mobile telephone.
Ibrahim Magu, is a Nigerian police officer who served as acting chairman of the Economic and Financial Crimes Commission, EFCC from 9 November 2015, until his suspension on 7 July 2020. He was replaced by Muhammed Umar as the acting EFCC chairman.
Obinwanne Okeke also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in prison. Until his arrest by the Federal Bureau of Investigation following a 13-month investigation, Okeke was a globally-renowned businessman who had investments in oil and gas, agriculture, private equity, alternative energy, telecom and real estate. He operated his holdings under the 'Invictus Group'. Invictus Group operated in three African countries including Nigeria, South Africa, and Zambia. He holds a master's degree in International business and Counter-terrorism from Monash University, Australia.
Ramon Olorunwa Abbas In Yoruba; Ramon Olorunwá Abbas,, commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Dubai-based Nigerian Instagram influencer, self-acclaimed real estate mogul, and convicted felon. He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm out of approximately $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to steal $124 million from an English Premier League club.
Olatunji Disu is the present Commissioner of Police in Rivers State,a member of the International Association of Chiefs of Police, and the former head of the Intelligence Response Team (IRT) of the Police Force in Nigeria, the position previously held by Abba Kyari. He was the Principal Staff Officer to the Acting Inspector General of Police Kayode Egbetokun. He's a graduate of English Education from Lagos State University (LASU) and a holder of two master's degrees, one in Administration from Adekunle Ajasin University, Ondo State, the other in Criminology, Security, and Legal Psychology from Lagos State University.
Ilerioluwa Oladimeji Aloba, known professionally as MohBad, was a Nigerian rapper, singer, and songwriter from Lagos. Mohbad was formerly signed to Naira Marley's Marlian Records and left the label in 2022. He was best known for his hit songs "Ponmo," "Peace," "Beast and Peace," "Sorry", "Feel Good," and "KPK " with Rexxie, which was nominated three times for The Headies awards 2022. On 18 September 2023, he ranked number 1 on TurnTable's Official Artiste Top 100.