LATEST: No More Wearing T-shirt On Check Points, Patrol, S&S Duties - IGP Warns Police Officers

IGP Reacts To Abba Kyari’s Alleged Involvement In Money Laundering

by Victor Ndubuisi
A+A-
Reset

The Inspector-General of Police (IGP), Baba Usman Alkali has ordered an internal review into the allegations leveled against DCP Abba Kyari.

Anaedoonline.ng recalls arrested fraudster Ramon Abba, popularly known as Ray Hushpuppi had claimed that he bribed Nigeria’s celebrated police chief Abba Kyari, US court documents reveal.

The infamous fraudster had also pleaded guilty to conspiracy to engage in money laundering, facing up to 20 years in jail according to the documents.

LATEST: Police Panel To Grill Abba Kyari Over Hushpuppi Revelation

Hushpuppi will be sentenced in the coming weeks and will forfeit some of his assets and his rights to appeal while also paying restitution to victims of his years-long fraud according to fresh reports about his case.

Advertisement

Officials said in court filings that Hushpuppi disclosed during interrogation that he paid bribes to Abba Kyari, a deputy police commissioner, to have one of his rivals arrested and jailed in Nigeria following a dispute over a $1.1 million dupe of a Qatari businessperson.

Following the allegation, Court documents disclosed that Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation (FBI) to arrest Kyari and produce him in the United States for his role in a multi-million dollar fraud.

Reacting in a statement on Thursday evening, Police spokesperson, Frank Mba, said the IGP has ordered an internal review.

Hushpuppi: Abba Kyari Risks 20 Years Imprisonment Over Alleged Money Laundering

“Sequel to the receipt of allegation 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 the 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 developments on this case will be communicated to members of the public accordingly,” the statement read.

Advertisement

 

Follow us on Facebook

Advertisement
Post Disclaimer

The opinions, beliefs and viewpoints expressed by the author and forum participants on this website do not necessarily reflect the opinions, beliefs and viewpoints of Anaedo Online or official policies of the Anaedo Online.

You may also like

Advertisement