Nigeria's top cop, Deputy Commissioner of Police Abba Kyari, was named by the United States Justice Department in a $1.1m fraud case involving suspected international fraudster, Ramon Olorunwa Abbass, also known has Hushpuppi, currently standing trial for fraud in a United States Court.
See full text of the court record containing the criminal complaint by telephone or other reliable electronic means, the description of offence and the affidavit duly sworn by Andrew John Innocenti, Special Agent, FBI and endorsed by Hon. Patricia Donahue, U.S. Magistrate Judge.
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