A fresh revelation claims that Abba Kyari, a well-known police officer, utilized a third-party account to receive money from fraudster Ray Hushpuppi.
The information was revealed in a court document filed in the United States of America.
We previously reported on how a troubled Nigerian socialite, Ray Hushpuppi, was accused by a US court of bribing Kyari to arrest a co-fraudster in a $1.1 million scheme.
However, Mr Kyari in a statement issued on Thursday, denied the allegation, saying he did not demand any money from Hushpuppi. He, however, said he introduced the accused to a cloth seller whom Hushpuppi paid about N300,000.
In Kyari’s defence, he never demanded for a dime from Hushpuppi, admitting his focus was to save people’s lives that were purported to have been threatened.
But in a US court document seen by Vanguard, it was revealed that Kyari allegedly sent third party account to Hushpuppi for payment.
“On January 20, 2020, defendant Kyari sent an electronic message to UICC Abbas containing the account information for a bank account at a Nigerian bank in the name of a person other than defendant KYARI himself, where UICC Abbas was direct payment for the arrest and imprisonment of defendant VINCENT,” the US court document reveal.
Hushpuppi, before his arrest, is popular for flaunting his luxury lifestyle, appearing in private jets, luxury cars, wearing designer outfits, and expensive wristwatches.
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