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Nigeria

AGF’s Office Says Abba Kyari Not Linked To Hushpuppi Money Laundering

There’s a new development on the $1.1million hushpuppi internet scam involving suspended Commander of the Police Intelligence Response Team, DCP Abba Kyari and fraudster, Ramon Abass aka Hushpuppi and other accomplices.

It emerged at the weekend with the office of the Attorney General under Abubakar Malami issuing new legal advice exonerating Kyari from money laundering allegations.

The office of the AGF which in its first legal advice admitted that a prima- facie case of money laundering of 33 payments (proceeds of crime) was established by the DIG Joseph Egbunike led Special Investigation Panel against Kyari has now said, there are no links with Kyari following further investigations.

Kyari and other defendants are currently in court on drugs and money laundering allegations at the Federal High Court Abuja in the charge marked FHC/ABJ/57/2022.

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