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DCP Abba Kyari
By Our correspondent
In response to the allegation levelled against DCP Abba Kyari that prompted the US Court to order FBI to arrest him, DCP Abba Kyari has debunked the said allegation saying he has not collected any Kobo from Raymon Abbas.
DCP Kyari said, he only got to know Raymon Abbas when two years ago he put up a desperate call to his office that one Vincent had threatened his life and if not handled immediately,he might go after his family. According to Abba Kyari,his office swung into action by arresting the accused Vincent but after full interrogation,they discovered that they were best of friends with the complainant and there was no issue of threat to life as he had alleged. Kyari said the only thing that transpired between his office and Abbas was when he saw his photographs on Social Media handle and admired having same, which upon request he connected him directly with the clothes seller,where he paid N300, 000 in the account of the seller and later sent someone to his office to come and collect the said traditional clothes.
The allegation by the 37 year old Nigerian, Raymond Oloruwa Abbas also known on Social Media handle as ‘Ray Hushpuppi’ in his desperate desire to be drowned with many people including him in his fraud case and attempting to drag him in simply because he did not jail his friend is ridiculous, and as such, the story is totally false and unfounded. That DCP Abba Kyari collected money from him to ensure that one of his accomplice, whom they have disagreed over the sharing formula of the money laundering to be imprisoned are concocted and blatant lies and he stand to be challenged by those celebrating that his office has been trapped in fraud concerning the said case.
It is also shocking to note that in a case where six people have been indicted with conspiracy to commit wire fraud, money laundering and aggravated identity theft,
Mr Abbas is rated to be one of the most high profile Money launderers in the whole World and has admitted to his significant role in perpetrating global BEC fraud,a Scheme currently giving American government sleepless nights.
In the said case, the defendants allegedly faked the financing of a Qatari School by playing the roles of Bank officials and creating a bogus website in a Scheme that also bribed a foreign official to keep elaborate pretense ongoing, and
Abbas has been fingered to have played a significant role in the Scheme, when he funded his luxurious lifestyle by laundering illicit proceeds generated by Con artists who use increasingly sophisticated means in the cyberspace to perpetrate the mega crimes against the parties involved.
