Hushpuppi: FG, US to extradite Abba Kyari – AGF Malami reveals

Nigeria’s Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), has revealed that the United States Government and the Nigerian Government are discussing the possible extradition of DSP Abba Kyari, the suspended head of the Intelligence Response Team, over his alleged role in a $1m scam allegedly perpetrated by alleged international Internet fraudster Ramon Abbas, aka, Hushpuppi and five others.

In an interview with Channels TV on Monday evening February 7, Kyari said reasonable grounds for suspicion have been established against Kyari.

“It is an issue that has international and national dimensions. Actions have been taken. It is a work-in-process locally and internationally and we are doing whatever it takes to ensure justice is done within the context of the law regardless of the personalities that are involved.

When criminality is involved, Nigeria and US naturally work together when there are elements of the offenses that have taken place in the diverse jurisdictions.

So, Nigeria is doing the needful by way of supporting what America is doing for the purpose of ensuring that the cases are tried accordingly within the context of the American context of it. And then, eventually, if there is need for local prosecution, nothing stops it.” he said

Commenting on the probe of Kyari, the AGF said

“There are a lot of issues that are ongoing inclusive of the possibility of consideration for extradition. That is where the collaboration element of it comes into play.”

Asked if a request for Kyari’s extradition had been made by the US Federal Bureau of Investigation, he said;

“There could be a need or perhaps the possibility of making such request. As far as I am concerned, the parties are discussing, the parties are collaborating, there are exchanges of correspondence from the perspective of investigation, from the perspective of extradition, and associated things.

Reasonable grounds for suspicion have been established and that will eventually translate to the possibility of prosecution and conviction if indeed one is adjudged guilty by the law.”

FBI Special Agent, Andrew Innocenti, had alleged that Hushpuppi contracted the services of Kyari after a “co-conspirator,” Chibuzo Vincent, allegedly threatened to expose the alleged $1.1m fraud committed against a Qatari businessman. Innocenti, who said he obtained voice calls and WhatsApp conversations between Kyari and Hushpuppi, had also alleged that the latter paid the police officer N8m or $20,600 for the arrest and detention of Vincent.

The United States Attorney’s Office at the Central District of California had ordered the FBI to arrest Kyari almost a year ago.

Kyari had taken to Facebook on July 29, 2021, to deny the allegations, but he later deleted the post after editing it multiple times. On July 31, 2021, the Inspector-General of Police, Usman Baba, had recommended the suspension of Kyari, which the Police Service Commission.

Hushpuppi is facing criminal charges in the United States for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred $14.7 million from a foreign financial institution, and targeted to steal $124 million from an English football club until his arrest by the Dubai Police in June 2020 and his extradition to the United States