Sunday, May 19, 2024
More

    Latest Posts

    Tinubu appoints governing board members for 111 tertiary institutions

    President Bola Tinubu has approved the appointments of at least 555 persons to serve as Pro-chancellors/Chairmen and members of Governing Boards of 111 federal...

    Burkina Faso, Mali, Niger form new confederation after exiting ECOWAS

    Burkina Faso, Mali, and Niger have finalised plans to form a new confederation, the Confederation of the Alliance of Sahel States, marking a geopolitical...

    Emefiele trial: How I paid $600,000 bribe to ex-CBN staff for contract, witness tells court

    A contractor with the Central Bank of Nigeria, Victor Onyejiuwa, on Friday, told the Lagos State Special Offences Court in Ikeja that he had...

    I’ll support Obi in 2027 if PDP decides – Atiku

    The 2023 presidential candidate of the Peoples Democratic Party, Atiku Abubakar, has said that if in 2027, the party decides that it is the...

    U.S. Court orders FBI to arrest, detain Abba Kyari over Hushpuppi multimillion-dollar fraud

    A warrant of arrest has been issued for Nigeria’s police commissioner Abba Kyari, Peoples Gazette can report based on court documents.

    Otis Wright of the United States District Court for the Central District of California ordered the Federal Bureau of Investigation (FBI) to track down Mr Kyari and produce him in the United States for his role in a multi-million dollar fraud perpetrated by Ramon ‘Hushpuppi’ Abbas, a notorious Nigerian fraudster.

    Mr Abbas was arrested in Dubai last June and he pleaded guilty to fraud in the U.S. this week. The FBI said Messrs Abbas and Kyari have been friends and were both involved in a conspiracy to launder money.

    Mr Kyari was also indicted of receiving bribes from Mr Abbas to arrest a member of the syndicate in Nigeria.

    American prosecutors first sought a court warrant to arrest Mr Kyari on February 12, 2021, according to court documents seen by The Gazette. Another warrant was requested on April 29, 2021.

    Judge Wright’s permission for the FBI to arrest Mr Kyari and hold him in U.S. custody was unsealed on July 26.

    Mr Kyari in a hurried statement denied allegations of conspiracy with Hushpuppi, saying he only met him two years ago and did not benefit financially from the fraudster.

    Details shortly…

    ©️ 2021 Peoples Gazette™️ Limited.

    Latest Posts

    Tinubu appoints governing board members for 111 tertiary institutions

    President Bola Tinubu has approved the appointments of at least 555 persons to serve as Pro-chancellors/Chairmen and members of Governing Boards of 111 federal...

    Burkina Faso, Mali, Niger form new confederation after exiting ECOWAS

    Burkina Faso, Mali, and Niger have finalised plans to form a new confederation, the Confederation of the Alliance of Sahel States, marking a geopolitical...

    Emefiele trial: How I paid $600,000 bribe to ex-CBN staff for contract, witness tells court

    A contractor with the Central Bank of Nigeria, Victor Onyejiuwa, on Friday, told the Lagos State Special Offences Court in Ikeja that he had...

    I’ll support Obi in 2027 if PDP decides – Atiku

    The 2023 presidential candidate of the Peoples Democratic Party, Atiku Abubakar, has said that if in 2027, the party decides that it is the...

    Don't Miss

    I can marry someone my parents don’t accept – Singer Nasboi

    Singer Nasboi has revealed that he does not need his parents' approval before marrying a woman he loves. In a recent interview with Tacha on...

    Kogi PDP crisis deepens as 13 chairmanship aspirants reject consensus candidate

    The crisis rocking the Kogi State Chapter of the People’s Democratic Party has reached a high point as 13 chairmanship aspirants on Tuesday rejected...

    Fans left concerned after Skales posted a video of his face covered in blood

    Fans and followers of Nigerian singer Skales have been left in a state of worry and concern after he posted a video of his...

    Ikeja DisCo slashes Band A tariff to N206.80/kwh

    The Ikeja Electricity Distribution Company has slashed the tariff payable by its Band A customers to N206.80 per kilowatt-hour from the N225/kWh approved by...

    Niger forces arrest Nigerian bandit kingpin, Kachallah Mai Daji

    In the fight against cross-border banditry, the Niger Armed Forces have apprehended a notorious Nigerian bandit kingpin known as Kachallah Mai Daji near the...

    Stay in touch

    To be updated with all the latest news, offers and special announcements.