Hushpuppi: IGP receives probe panel report on DCP Abba Kyari, reveals next line of action

The Inspector-General of Police, Usman Baba Alkali, has finally received the report of the Special Investigation Panel (SIP), set up to investigate the indictment of the suspended head of the Police Intelligence Response Team (IRT), DCP Abba Kyari, by the

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Hushpuppi: Probe panel submits amended report on Kyari

A four-man Special Investigation Panel headed by the Deputy Inspector-General of Police in charge of the Force Criminal Investigations Department, Joseph Egbunike has submitted its report to the Inspector-General of Police, Usman Baba after being directed to probe former Head,

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Abba Kyari collected N8m from Hushpuppi to detain co-conspirator, Chibuzo, after he threatened to expose their activities – FBI alleges

The Federal Bureau of Investigation has alleged that Ramon ‘Hushpuppi’ Abbas paid $20,600 ( 8 million Naira) to Deputy Commissioner of Police, Abba Kyari, to arrest and detain a co-conspirator. Chibuzo Kelly Vincent. Chibuzo is one of the 6 people

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Police Commission suspends Abba Kyari over his indictment in Hushpuppi fraud case

The Police Service Commission has suspended Deputy Commissioner of Police and Head of the Intelligence Response Team (IRT) of the Nigeria Police Force, Abba Kyari, from office A statement from the commissions spokesperson, Ifeanyi Ani, says Abba Kyari’s suspension took

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Abba Kyari explains connection with Hushpuppi

The US authorities have declared a police officer, Abba Kyari, wanted for his affiliations with popular money launderer, Hushpuppi. Investigations into Hushpuppi’s source of wealth has been ongoing for months since he was detained. The US attorneys have released a

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Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces up to 20 years at sentencing

Nigerian Instagram celebrity, Ramon Abbas a.k.a Ray Hushpuppi has pleaded guilty to conspiracy to engage in money laundering of funds from business email compromise scams and other online heists. Journalist Evan Ratiff who shared copies of the agreement, revealed that

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FBI Links Hushpuppi to North Korean Bank Robbers And Money Launderers

The Federal Bureau of Investigation FBI has linked Instagram celebrity, Ramon Olorunwa Abbas, a.k.a Hushpuppi, to North Korean hackers said to be the biggest bank robbers in the world. The Justice Department in a detailed statement released on Friday, February

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TOP 10 RICHEST YAHOO BOYS IN NIGERIA

Yahoo boy is a term that is used to refer to internet fraudsters in Nigeria but can be extended to people who live lavish lifestyles similar to those of internet fraudsters. These people usually have no visible source of income

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