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Hushpuppi: U.S Govt Tags Abba Kyari ‘Serious Risk Defendant’, Files Three Charges Against Him

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The United States government has described Abba Kyari, one of Nigeria’s celebrated cops, linked to a $1.1million transnational internet fraudster, as a “serious risk defendant”.

A U.S. grand jury has approved three charges against Mr Kyari and five others for their roles in the scam spearheaded by a former Nigerian Instagram celebrity, Ramon Abbas, popularly known as Hushpuppi.

Hushpuppi, then a resident of Dubai in the United Arab Emirates (UAE), was arrested in June 2020 in connection to the case and other fraudulent schemes.

He was charged in a separate case and has now pleaded guilty at a U.S. District Court of Central District of California to the crime.

Approving the charges earlier proposed by the U.S. government, the grand jury alleged that Mr Kyari, Hushpuppi “together with others known and unknown to the Grand Jury, knowingly conspired to commit wire fraud, in violation of Title 18, United States Code, Section 1343”.

They were also accused of conducting financial transactions involving proceeds of unlawful activity and aiding and abetting illegal use and transfer of a means of identification.

Other defendants named alongside Mr Kyari are Abdulrahman Juma (aka Abdul and Rahman), Kelly Chibuzo Vincent, Rukayat Motunrayo Fashola (aka Morayo), Bolatito Takakalitu Agbabiaka (aka Bolamide), and Yusuf Adeyinka Anifowoshe (aka AJ and Alvin Johnson).

Following the grand jury’s approval of the charges, Otis Wright, the same judge handling Hushpuppi’s case, made the order unsealing the indictment against Mr Kyari and others on July 26.

The judge in issuing the unsealing order also granted the government’s request for a detention order and an arrest warrant against Mr Kyari.

The U.S. government’s ‘Notice for Request of Request For Detention’ signed by an Assistant Attorney of the U.S government, Anil Antony, highlighted the reasons for asking for Mr Kyari’s arrest and his subsequent detention.

“Plaintiff, United States of America, by and through its counsel of record, hereby requests detention of defendant,” the document read, in part, and further gave “material factors” necessitating the request.

It said, the government “is entitled to detention hearing under § 3142(f)” because Mr Kyari as “serious risk defendant will flee”.

It also said the pretrial detention was requested “because no condition or combination of conditions will reasonably assure: the appearance of the defendant as required”.

Abba Kyari’s involvement

Hushpuppi, a resident of Dubai, the United Arab Emirates (UAE), until his arrest in June 2020, had contacted Mr Kyari to arrange the arrest of one of the arrowheads of the heist, Chibuzo (Vincent), who was unhappy over his share of the proceeds of the fraud and was prepared to hint the victim, a Qatari businessperson, to stop payments.

“CHIBUZO’s messages to ABBAS during that time show that he was unhappy with the amount that, and/or speed with which, ABBAS was paying him, so he contacted the Victim Businessperson directly,” a special agent of the Federal Bureau of Investigation (FBI), Andrew John Innocenti, said in an affidavit filed in support of the charge.

Mr Innocenti, whose account was based on message conversation extracted from Abass telephones, added, “CHIBUZO told the Victim Businessperson that JUMA and ABBAS were ‘fake,’ in an attempt to convince the Victim Businessperson to stop making fraudulent payments to ABBAS and JUMA and to make fraudulent payments to him instead.

“When JUMA and ABBAS learned of CHIBUZO’s interference, ABBAS arranged to have KYARI—a highly decorated Deputy Commissioner of the Nigeria Police Force—arrest CHIBUZO for interfering with the fraud scheme.

“ABBAS specifically told KYARI that CHIBUZO contacted ‘the job’ behind ABBAS’ back to ‘divert the job for himself.’

“ABBAS asked KYARI to have the police administer the ‘serious beating of his life’ and arranged with KYARI to pay to keep CHIBUZO imprisoned for at least a month so that the fraud scheme could be successfully executed, and the money could be obtained.”

Mr Kyari was said to have arrested Chibuzo and held him in custody for about a month as instructed by Hushpuppi.

He sent Chibuzo’s photograph in custody to Hushpuppi, the federal agent said, “and also facilitated payments from ABBAS to the Nigeria Police Force personnel who arrested CHIBUZO.”

This, according to Mr Innocenti, was “to ensure CHIBUZO’s continued arrest, thereby preventing CHIBUZO from notifying the Victim Businessperson of ABBAS’ and JUMA’s fraudulent scheme and preventing CHIBUZO from hijacking the scheme for his own benefit.

The decorated Nigerian cop was also said to have “told ABBAS that he would not allow CHIBUZO’s girlfriend to pay money to get CHIBUZO out of custody as he would have done for a ‘normal arrest’.

After Chibuzo’s arrest, the special agent said, “JUMA and ABBAS convinced the Victim Businessperson to make the payments of $299,983.58 described above.”

“KYARI’s knowing involvement in the scheme allowed ABBAS and JUMA to continue defrauding the Victim Businessperson undetected and receive money obtained from the Victim Businessperson after it was laundered,” the document added.

Charges

The three charges approved by the U.S. grand jury including an allegation that Mr Kyari “together with others known and unknown to the Grand Jury, knowingly conspired to commit wire fraud, in violation of Title 18, United States Code, Section 1343”.

The grand jury alleged in the second count that they conducted and attempted “to conduct financial transactions, affecting interstate and foreign commerce, knowing that the property involved in the financial transactions represented the proceeds of some form of unlawful activity, which, in fact, involved the proceeds of specified unlawful activity — namely, wire fraud, in violation of Title 18, United States Code, Section 1343”.

They were also said to have aided and abetted one another and knowingly in transferring, possessing, and using, without lawful authority, a means of identification that each defendant knew belonged to another person, during and in relation to a felony violation of Title 18, United States Code, Section 1349, Conspiracy to Commit Wire Fraud, as charged in Count 1.

BIG STORY

Tokunbo Wahab at 54: A Quiet Force in Public Service —– By Ayobami Ladipo

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As Tokunbo Wahab turns 54 today, the occasion feels more than another birthday on the calendar. It is a moment to recognize a public servant who has come to symbolize steadiness, discipline, and a certain uncommon seriousness about service.

Known publicly as the Lagos State Commissioner for the Environment and Water Resources, Tokunbo Wahab has spent recent years carrying out his responsibilities with a mix of firmness and restraint that is becoming increasingly rare in public life.

What stands out most about him is not noise, but consistency. In a world that often rewards the loudest voice in the room, Tokunbo Wahab has built a reputation around substance. He appears to understand something simple yet powerful: leadership is not only about holding public office but also about leaving people better than you found them. That is the kind of leadership people remember. It is the kind that builds confidence, sharpens others, and creates room for growth.

Those who admire him often speak of his human side just as much as his professional side. They describe a man who values people, takes mentorship seriously, and does not seem interested in protecting his own status at the expense of others’ rise. In many spaces, especially public service, it is easy for influence to become self-preservation. Wahab, at least by reputation, seems to lean in the opposite direction. He is the sort of leader who wants his protégés to succeed, not merely survive.

There is also something admirable in the way he carries responsibility without overplaying it. A good administrator does not always need applause to prove impact. Sometimes, impact is seen in the structure of the work, the clarity of the process, and the people who quietly grow under that leadership. That is where Tokunbo Wahab’s value seems to sit: in the patient work of building systems and building people at the same time.

At 54, he stands at a point where experience and maturity should naturally deepen purpose, and by every indication, that is exactly what has happened. He has become one of those figures whose presence suggests order. Not the kind of order that stifles, but the kind that gives direction. Not control for its own sake, but discipline with intent. In that sense, his birthday is not just a personal milestone; it is also a reminder of the kind of leadership people still respect when they see it up close.

So, on this special day, the tribute is simple. Tokunbo Wahab deserves to be celebrated not only for what he does, but for how he does it. For the grace in his administration. For the dignity in his conduct. For the way he appears to invest in people, not just positions. And for proving, in his own quiet way, that a good man in public office is still one of the most valuable things a society can have.

Sir …. I celebrate you today and always, my mentor, my leader, and benefactor.

Ayobami Adegboyega Ladipo
(Mr Porsche)

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BIG STORY

Tinubu Confirms Killing of ISIS Leader In Nigeria-US Joint Operation

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President Bola Tinubu has announced the killing of a senior Islamic State leader, Abu-Bilal Al-Manuki, also known as Abu-Mainok, during a joint operation carried out by Nigerian and United States forces in the Lake Chad Basin.

In a statement personally signed on Saturday, Tinubu said the operation marked “a significant example of effective collaboration in the fight against terrorism” between both countries.

The President said Nigerian troops, working with the US Armed Forces, carried out “a daring joint operation that dealt a heavy blow to the ranks of the Islamic State.”

He added that “early assessments confirm the elimination of the wanted IS senior leader, Abu-Bilal Al-Manuki, also known as Abu-Mainok, along with several of his lieutenants, during a strike on his compound in the Lake Chad Basin.”

Tinubu described the operation as a major step in advancing the security objectives of both countries and commended the forces involved for their conduct.

“Nigeria appreciates this partnership with the United States in advancing our shared security objectives. I extend my sincere gratitude to President Trump for his leadership and unwavering support in this effort,” the statement read.

The President also praised military personnel from both countries, saying, “I commend the personnel involved on both sides for their professionalism and courage, and I look forward to more decisive strikes against all terrorist enclaves across the nation.”

The development comes amid renewed military offensives against insurgent groups operating in the North-East and the Lake Chad region, where Islamic State-linked factions have sustained attacks on military formations and civilian communities.

United States President Donald Trump had earlier confirmed the operation, describing Al-Minuki as “the most active terrorist in the world.”

“Tonight, at my direction, brave American forces and the Armed Forces of Nigeria flawlessly executed a meticulously planned and very complex mission to eliminate the most active terrorist in the world from the battlefield,” Trump wrote on Truth Social on Friday.

Trump said the slain militant leader, whom he described as the “second in command of ISIS globally,” had believed he could evade capture in Africa.

“Abu-Bilal al-Minuki, second in command of ISIS globally, thought he could hide in Africa, but little did he know we had sources who kept us informed on what he was doing,” he said.

The US leader added that Al-Minuki, who was placed under American sanctions in 2023 over his ties to the Islamic State group, would “no longer terrorize the people of Africa, or help plan operations to target Americans.”

He further stated that “with his removal, ISIS’s global operation is greatly diminished,” while thanking the Nigerian government for its “partnership” in the operation.

The joint operation underscores growing security cooperation between Nigeria and the United States as both countries intensify efforts to weaken extremist networks operating across the Lake Chad Basin and the wider West African region.

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BIG STORY

ISIS Second-in-Command Killed By US, Nigerian Troops —– Trump

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US President Donald Trump says Abu-Bilal al-Minuki, the second-in-command of ISIS, has been killed in Nigeria.

Trump said al-Minuki was killed in a “complex mission” carried out by Nigerian and American troops.

The US president shared updates on the operation in a social media post in the wee hours of Saturday.

“Tonight, at my direction, brave American forces and the Armed Forces of Nigeria flawlessly executed a meticulously planned and very complex mission to eliminate the most active terrorist in the world from the battlefield,” Trump wrote.

“Abu-Bilal al-Minuki, second in command of ISIS globally, thought he could hide in Africa, but little did he know we had sources who kept us informed on what he was doing.

“He will no longer terrorise the people of Africa, or help plan operations to target Americans.

“With his removal, ISIS’s global operation is greatly diminished.”

Trump also acknowledged and thanked the Nigerian government for its “partnership on this operation”.

US-NIGERIA MILITARY COOPERATION

Nigeria had entered into a military partnership with the United States following Trump’s re-designation of the West African nation as a country of particular concern (CPC).

It was reported in February that a drone refuelling station was among the demands made by the US as part of the security partnership.

In March, the US deployed multiple MQ-9 drones alongside 200 troops to Nigeria to provide training and intelligence support to the country’s military in its fight against Islamist militants.

The Defence Headquarters had said the Nigerian troops, alongside the US forces, would commence a series of joint training engagements and intelligence-focused cooperation initiatives.

SECOND HIGH-PROFILE US OPERATION IN NIGERIA

Late last year, the US began conducting intelligence-gathering flights over swathes of Nigerian territory.

On Christmas Day, the US launched missile strikes on two terrorist enclaves in the Bauni forest in Tangaza LGA, Sokoto state.

It was widely reported that the strike involved more than a dozen Tomahawk cruise missiles fired from a Navy ship in the Gulf of Guinea.

But officials familiar with the operation told TheCable that the strikes involved drones.

Communities in Sokoto and Kwara states had reported explosions at the same time the US launched a fusillade of air strikes on ISIS terrorists.

The federal government later confirmed that the explosions in Kwara were caused by debris from the precision-guided munitions (PGMs) fired by the US.

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