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Police uncover how Abba Kyari’s brother received N279m from Hushpuppi

Police investigations have uncovered how Nigerian widespread fraudster, Ramon Abas a.okay.a Hushpuppi, paid the sum of N235,120,000 to the youthful brother of the suspended Deputy Commissioner of Police and Head of Intelligence Response Team of the Nigeria Police Force, Abba Kyari.unnamed file 1901

According to The PUNCH, the police additionally revealed how Kyari despatched N44m in several transactions to his brother whereas additionally noting {that a} whole of N279.120m flowed into Kyari’s youthful brother’s checking account at numerous instances.

The investigative report additionally linked Abba Kyari and his youthful brother to the cyber rip-off syndicate members whose identify are: Efe Martins (lead coordinator), Sikiru Adekoya, Usman Ibrahim, and Hussaini Ala.unnamed file 1903

The report partly reads:

“Sikiru Adekoya has many instances received cash from Hushpuppi and Efe and has equally transferred cash to Usman Ibrahim. Adekoya after preliminary denial of getting any monetary transaction with each Hushpuppi and Efe Martins finally admitted receiving numerous sums of cash by transfers into his GTBank.

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‘’However, he couldn’t provide affordable explanations of what the sums had been meant for and what he did with the monies. The community of Hushpuppi Internet fraud syndicate consists of Efe Martins because the lead coordinator who by his firm, Efe Martins Integrated Concept Ltd., has at numerous instances transferred completely different sums of cash to Sikiru Adekoya, Usman Waziri Ibrahim, Hussaini Ala.

“A junior brother to DCP Kyari is a serious beneficiary of funds from the Zenith Bank account of Hussaini Ala from the place he at completely different instances received numerous sums totaling N218, 120, 000. He additionally received the sum of N44m in a number of transactions from DCP Abba Kyari.’’

Worthy of point out, the report is following the arrest of Abba Kyari over alleged hyperlinks to a world drug cartel.

 

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