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Calls For Abba Kyari’s Arrest Heighten As Reactions Trail Hushpuppi’s ‘Bribery’ Allegation

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Nigeria’s infamous suspected fraudster, Ramon Olorunwa Abbas, alias Hushpuppi, who recently pleaded guilty in the United States, has narrated how he bribed Nigeria’s celebrated Deputy Commissioner of Police, Abba Kyari.

According to the US Department of Justice, a criminal complaint initiated the prosecution of Hushpuppi in February as court documents ordered unsealed showed that Abbas, a 37-year-old Nigerian national, pleaded guilty on April 20.

A version of Abbas’ plea agreement filed late Tuesday outlines his role in the school-finance scheme, as well as several other cyber and business email compromise schemes that cumulatively caused more than $24million in losses.

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Officials said in court filings that Abbas disclosed during interrogation that he paid bribes to Nigeria’s police chief, Kyari, to have one of his rivals arrested and jailed in Nigeria following a dispute over a $1.1million dupe of a Qatari businessperson. An allegation the latter described as ‘untrue’ and ‘an attempt to tarnish his image’.

READ ALSO: Democracy, Dictatorship Can’t Coexist, Says Kukah

Reacting, some social media users on Thursday, took to their handles to share their views on the allegation.

Below are some of the reactions gathered by Vanguard:

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@De_Royal: “Is time we test EFCC efficiency in Nigeria. Will be looking forward for EFCC to take action and arrest Abba Kyari for cyber crime related issues and offence.”

@Caallistus_Franklin: “He rushed to Oba uninvited looking for well to do Igbo sons and daughters he will go after with EFCC.”

@Adeyinka_Yusuf_Salisu: “No wonder I saw him at Oba.”

@Iyke_Timothy: “For them shouting huspupiiiiiiii, I want u all out there to know that if we are not punish for our misdeeds, God will definitely do that weather direct or indirect….u cannot fraud your fellow man and be at peace….NEVER.”

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@Anas S Adam: “This is just a false claim to tarnish his image and it will never work, enjoy your imprisonment.”

READ ALSO: Buhari Told To Apologise For Killing El-Zakzaky’s Six Children, Detaining Him For Six Years

@Aninweke Christopher Ekene: “You will now understand why he described Cubana as a hard working man…reason the cartel.”

@Phemmy Adesanmi: “Reason with me, how much is this man salary how much he dey collect make him built multi-million House and cars. This people are big thieves and àgbà yahoo yahoo.”

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@Horla Mercy: “There is nothing new here. Almost all the Police Officers in Nigeria have been involved in aiding and abetting fraud. The only reason Hushpuppi is still in prison is that he committed his financial crimes outside Nigeria.”

@Kaleb Hiram: “If he can prove his allegations, Abba Kyari is not above the law, he should be sacked.”

@_paklokito: “Naija James bond in the poteux poteux Rolling on the floor laughingRolling on the floor laughingRolling on the floor… laughing.”

READ ALSO: Man, Mother Remanded For Allegedly Bewitching, Inflicting Youth With Illness

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@novieverest: “Watch Abba Kyari get promoted after his Hushpuppi bribe stuff. You can hardly get justice in Nigeria. Many Nigerians in prison without trying don’t have files attached to their names, they are there because one wicked human is more powerful than they are. We live by grace sha.”

(VANGUARD)

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EFCC Arrests 13 Fake BDC Operators In Lagos

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Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested thirteen fake bureau de change operators in Lagos.

They were arrested for operating BDC without an appropriate licence.

The suspects are: Abdulahi Musa, Garba Abdullahi, Dauda Hussaini, Jubril Musa, Abdulwaheed Iliyasu and Abubakar Mohammed.

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Others are: Umar Saidu, Nurudeen AbdulAzeez, Hamidu Usman, Yusuf Isa, Musa Ishaka, Liman Makki and Idris Mohammed.

READ ALSO: $2.5bn Fraud: EFCC To Collaborate With UK Prosecutors In Diezani’s Case

They were arrested during sting operations by EFCC’s operatives between May 10 and 13, 2024 at different parts of Lagos, following credible intelligence received by the Commission about their illicit business activities.

Also, a suspected currency racketeer, Kafayat Lateef was also arrested over for alleged involvement in the sale of the Naira notes in different denominations.

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A sum of N2.1 million was recovered from her at the point of arrest. A statement by EFCC Spokesman, Dele Oyewale, said that the suspects would soon be charged to court as soon as investigations are concluded.

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Ex-CBN Gov, Emefiele Faces Fresh Charge Over Printing Of Naira Emefiele

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The Economic and Financial Crimes Commission, EFCC, has preferred a fresh charge against the former Governor of the Central Bank of Nigeria, CBN, Mr. Godwin Emefiele, over an allegation that he illegally printed Naira notes while he held sway at the apex bank.

The anti-graft agency, in the four-count charge it entered before the High Court of the Federal Capital Territory, FCT, Abuja, equally accused the former CBN boss of unlawfully approving the withdrawal of about N124.8billion from the consolidated revenue fund.

According to the EFCC, the defendant, acting in violation of law and “with intent to cause injury to the public,” okayed the printing of naira notes without the approval of both the former President, Muhammadu Buhari and the board of the CBN.

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Emefiele, who is already facing multiple charges both in Abuja and Lagos, is expected to take his plea before trial Justice Maryann Anenih.

READ ALSO: Alleged Fraud: Court Admits Bundles Of Documents As Evidence Against Emefiele

Specifically, the charge against him, read: “That you Godwin Ifeanyi Emefiele, between the 19th day of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the CBN Act, 2007, by approving the printing of N375,520,000.00 pieces of colour swapped N1, 000, at the total cost of N11,052, 068,062 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.

“That you, Godwin Ifeanyi Emefiele, between the 19th of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the Central Bank of Nigeria Act, 2007, by approving the printing of 172,000,000 pieces of colour swapped N500 (Five Hundred Naira) Notes, at the total cost of N4, 471,066,040 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.

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“That you Godwin Ifeanyi Emefiele, between the 19th day of October 2022 and 5th March 2023 in Abuja, knowingly disobeyed the direction of Section 19 of the CBN Act, 2007, by approving the printing of 137,070,000 pieces of colour swapped N200 (Two Hundred Naira) Note, at the total cost of N3, 441, 005, 280 without the recommendation of the Board of Central Bank and the strict approval of the President, Federal Republic of Nigeria which conduct of yours caused injury to the public and you thereby committed an offence.

READ ALSO: How I Collected Dollars In Cash For Emefiele, Dispatch Rider Tells Court

“That you, Godwin Ifeanyi Emefiele, on or about the 7th day of October 2020, in Abuja, within the jurisdiction of this Honorable Court, knowingly disobeyed the direction of Section 80 of the Constitution of the Federal Republic of Nigeria, 1999 (As Amended), by approving the withdrawal of the total sum of N124, 860, 227, 865.16 from the Consolidated Revenue Fund of the Federation in a manner not prescribed by the National Assembly, which conduct of yours caused injury to the public and you thereby committed an offence.”

It will be recalled that President Bola Tinubu had on June 9, 2023, suspended Emefiele from office as the head of the apex bank.

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He was later arrested at his Lagos residence by DSS operatives.

The former CBN boss was subsequently transferred to the custody of the EFCC, which on November 28, 2023, docked him on a six-count charge that bordered on his alleged involvement in procurement fraud.

Though Emefiele, who initially spent 151 days in custody of security agencies, was later granted bail to the tune of N300million and ordered to produce two sureties that the trial court stressed must be Abuja residents that have landed property within the Maitama District, the defendant could not perfect the conditions till December 23, 2023, when he was released from Kuje prison where he spent about 34 days.

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JUST IN: Tinubu Officially Suspends 0.5% Cybersecurity Levy

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President Bola Tinubu has officially suspended the controversial 0.5% cybersecurity levy on electronic banking transactions.

Minister of Information and National Orientation Mohammed Idris said President Tinubu ordered the suspension following deliberations by members of the Federal Executive Council (FEC).

READ ALSO: Tinubu Bows To Pressure, Orders CBN To Suspend Implementation Of Cybersecurity Levy

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Idris disclosed this at the State House in Abuja on Tuesday after the FEC meeting.

Details later…

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