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Showing posts with label FBI. Show all posts

THE ABBA KYARI INDICTMENT IN AMERICA, THE UNMASKING OF THE NIGERIAN POLICE FORCE

THE ABBA KYARI INDICTMENT IN AMERICA, THE UNMASKING OF THE NIGERIAN POLICE FORCE

By Emeka Ugwuonye


The criminal indictment of Nigeria’s most decorated Police Officer is the best thing to happen to Nigerians and the worst thing to happen to The Nigeria Police Force!



Nothing could have saved Nigeria from The Nigeria Police without some external involvement, especially by the most powerful nation on earth. In that respect, the indictment of Deputy Police Commissioner Abba Kyari in the United States comes as a divine intervention. 


Victims of The Nigeria Police are totally powerless to seek a meaningful redress within Nigeria. This is because The Nigerian Police controls everything and every stage in the criminal justice system. They run private prisons where they detain thousands secretly for years outside the rule of law. They run their own court system where they try and condemn suspects, and even carry out executions of those they condemn, all outside the purview of the constitution. To find oneself against even a moderately powerful Nigeria police officer is to find oneself against the gods. They control everything – they control what the press report about you. They control the judiciary in many subtle ways. They intimidate lawyers. They control the witnesses. They control the evidence. You are dead and finished if anyone of them has been paid highly enough to get you out of the way. 


There is no major crime pattern in Nigeria without it being engineered and directed by The Police. Kidnapping could not abate because there is a way for the police to reap from the ransoms. And as has been illustrated in the US case against the most decorated and most celebrated Nigerian police officer, the spate of international scam, internet fraud and money laundering could not have been possible without the involvement or permissive dispositions of Nigerian police officers. 


ABBA KYARI, THE SUPER COP


As the then head of SARS in Lagos and until now the head of the IRT, Abba Kyari sat at the peak of the worst of the Nigerian police  system. And as evidence of the incurable decadence of the Nigerian police, he is "the best" of them. He even controlled his own rise in the force. He was untouchable. He played God. By the way, IRT stands for Intelligence Response Team, an oxymoron used to cover the false truth about law enforcement in Nigeria. As head of SARS Lagos, he had the unfettered power of life and death over anyone. According to the few reports that dared come out against him, he traded on that power to a level never seen before. As the head of IRT, he elevated his game by  running a monopoly of police violence. He became too powerful on the national scale. 


Abba Kyari is the biggest showman Nigerian police have ever seen. He played the press and became a master in publicity. Just to give one example. Recall the case of Hamisu Bala, known also as Wadume. In that case, police officers working under Kyari had an encounter with some soldiers that led to the soldiers killing three of the police officers. Recall the official narrative pushed by Abba Kyari, which told the nation that Wadume was a kidnapping kingpin that had soldiers in his payroll, and that those soldiers killed the police to free Wadume.  What Nigerians did not know is that after a joint police-military investigation, those soldiers performed their work well. It was Abba Kyari's boys that were at fault. Also, there was never any kidnapping offense involving Wadume. The proof of that is in the fact, that in the end, the only charge the police could file against Wadume and all those arrested in his case was unlawful possession of firearm. Wadume's case is pending now before Justice Nyako of the Federal High Court, Abuja. Anyone can confirm the charge Wadume is standing trial for. So, it meant that Abba Kyari alone could declare a person a kidnapper and Nigerians would believe it. Thank God the involvement of soldiers in that case prevented the extrajudicial execution of Wadume in police custody. 


Nothing pleases man more than to witness the defeat of a false god. Do not mistake the feelings of Nigerians, as they watch Abba once go down. If Abba Kyari loses the ability to control the public narrative of his activities, the truth that will come out will shake the now numbed nation to its foundation.


THE IMPACT OF ABBA KYARI INDICTMENT ON THE NIGERIAN POLICE


Now, let us assess the impact of Abba Kyari’s indictment on The Nigeria Police. The impact will come as a part of the process of the US Justice Department. To develop the case against Hushpuppi, the US District Attorney for the Central District of California understood that the massive money laundering scheme presided over by Hushpuppi would not be possible without someone powerful in the law enforcement being involved and providing protection to Hushpuppi. The logic was clear. If every official that Hushpuppi came across had enforced the law, Hushpuppy would not be so successful in his criminal enterprise. So, to solve the crime, you have to locate the state actor who has been aiding and abetting the criminal enterprise. 


When Hushpuppy was identified, the US Justice Department is interested in unmasking that state actor probably in Nigeria or Dubai. The speed with which the officials of UAE cooperated in extraditing Hushpuppy to the US without an extradition hearing in UAE was enough to show the Americans that the official aider and abetter was not in Dubai, must be in Nigeria. 


How significant is the role of a state actor in an organized criminal activity of the nature at hand? Very significant indeed! It takes state actors to help the criminals in maintaining order among themselves and settling scores among themselves without anyone member of the gang breaking out to report to authority. Hushpuppi needed Abba Kyari to keep his crime partner, Vincent Chibuzor, under control and to send a message to others in the gang who might try to double-cross him in the future. So, Abba Kyari can be said to have played the role of a stabilizer, a coordinator of the gang. He stopped the gang from falling apart. Hushpuppi knew that he could use Abba Kyari to deal with any obstacle in his path. The US Disrtict Attorney knew this and was determined to expose it. In fact, according to the affidavit by the FBI agent, Abba Kyari used unlawful detention of Chibuzor to facilitate the defrauding of the victim. That makes Abba Kyari an active participant in the fraud. Also, the position of the US Justice Department, further buttressed by the plea agreement by Hushpuppi, is that part of the proceeds of that fraud was paid to Abba Kyari. These are significant claims that have gone partially beyond mere allegation.  


When this story broke out in the press, Abba Kyari made the worst mistake of his life by trying to deflect the story with his personal rebuttal on his Facebook profile. In that purported rebuttal, he committed something akin to a suicide. He admitted that he knew that Hushpuppi filed a false police report against Vincent Chibuzor over a very serious allegation. He admitted that despite being aware of that, he went ahead to befriend Hushpuppi and associate with him at personal level. That was suicidal. It was shocking that a supposedly intelligent police officer would be so naïve and so desperate to offer such as his explanation and defense. Indeed, Abba Kyari ought to have known that what happened was actually a confession. He clearly underestimated the FBI and the Justice Department. 


HOW ONE SHOULD EXPECT THE CASE TO PROCEED HENCEFORTH 


Looking at the investigative track of this case, the following must have happened:


(1) During the interrogation of Hushpuppi, there would have been several officers representing the Office of the District Attorney, the FBI, the Treasury Department, etc. They would have gathered with huge amount of information at their disposal and interrogated Hushpuppi against such information. They would normally start from the belief that Hushpuppi was a suspect and fraudster who would lie and who would try to blame others for his actions in order to shift criminal responsibility to others. So, they would not believe anything he said unless it clears the doubts they already had.


(2) They had obtained by subpoena every WhatsApp and Instagram message and post made by Hushpuppi. They would have obtained every information UAE has on Hushpuppi and his travels, immigration and residential records, banking records, ATM and credit card records. They would have seen all WhatsApp communications between Hushpuppi and Abba Kyari even before they started interrogating Hushpuppy. In fact, it is highly likely that it was out of those records that the US agents would have been the first to ask questions about Abba Kyari. 


It is reasonable to assume that even before the arrest of Hushpuppi, the FBI had the following:


(a) Every relevant communication sent or received through WhatsApp, Instagram, etc by Hushpuppi.


(b) Every relevant communication sent or received through WhatsApp, Instagram, etc by  Abba Kyari. 


(c)) Every relevant communication sent or received through WhatsApp,  Instagram,  etc by Vincent Chibuzor, the victims, girlfriend of Chibuzor, and down the line. 


So, it is very easy to confirm the exact communication that occurred between Abba Kyari and the relevant personalities. 


(3) Very likely, it was not Hushpuppi that offered to implicate Abba Kyari. Vicent Chibuzor is already identified as a codefendant, next to Hushpuppi. The US agents saw communications between Hushpuppi and someone in Nigeria called Abba Kyari, concerning the arrest and detention of Chibuzor. It is natural that the US agents would want to know the role of the Abba Kyari in the dealings between the gangleader and a gang member. Interrogation of Hushpuppi was merely to confirm what the US agents already knew about Abba Kyari. 


(4) The US agents would have conducted focused investigation on Abba Kyari’s WhatsApp accounts and other social media accounts and they would have discovered other activities or similar activities between Abba Kyari and others. This is where the bomb is waiting for Abba Kyari and his contacts within The Nigerian Police. Every similar event whereby a powerful person engaged the services of Abba Kyari to silence or suppress a person or where Abba Kyari reported to those who engaged him that he has carried out the instructions and any evidence of payment and acknowledgement of payment would have been seen by the FBI. So, the interrogation of Abba Kyari by the FB and Justice Department lawyers will be explosive.


EXTRADITION OF ABBA KYARI


It is expected that Abba Kyari will resist extradition. He will do it in three different ways. We are already seeing the first part of it – the mobilization of the same type of crowd used to frustrate the EndSARS protest. That crowd is already protesting at the US Embassy in Abuja against the extradition of Abba Kyari. But this is not going to help Abba Kyari. Rather, it will worsen his position. What makes him a special defendant to the Justice Department is because of his high position and level of influence. The use of this crowd confirms that belief and will lead to the hardening up of the US position. If you want to understand how such protest influences the American government, study the situation in Iraq. 


Also, you are seeing the noises from Arewa Consultative Forum, opposing the extradition of Kyari. The second stage is that Abba Kyari will definitely have secrets on several powerful people in Nigeria. Police atrocities and human rights abuses are often carried out on the requests of civilians and politicians. So, Abba Kyari must have maintained a list of very powerful people he did favours to. He may well go to them and say: “If I go down, I may go down with you”. And those may try to help resist his extradition. 


And finally, Abba Kyari will deploy every financial resource at his disposal, which must be quite a lot to hire the best lawyers in Nigeria to fight his extradition in courts all the way to the Supreme Court of Nigeria. So, we are looking at such fight lasting till the next 3 years.


But in the end, Abba Kyari will be extradited or the Americans may take him out of Nigeria by force. The Americans believe that the menace caused by Nigerian-connected internet fraud and scams all over the world could be tackled if only they could identify the state actors that aid the fraudsters. America has suffered numerous internet fraud cases that are linked to people connected to Nigeria. It is a major concern for the Justice Department. And the Justice Department seems to have decided that the only way to deal with this problem is to go for the state actors that aid and abet in these crimes. In this context, Abba Kyari is an ideal defendant with which to show the long arm of the American justice. The Americans I know will not back down on this. 


Therefore, getting Abba Kyari will be to the Americans equivalent of getting 1000 Nigerian fraudsters at once. So, this case must be so important to the US Justice Department that nothing we have seen so far will dissuade the Americans from pressing forward with the extradition of Abba Kyari. It is reasonable to predict that Abba Kyari will be facing the American justice very soon.


INTERROGATION OF ABBA KYARI IN AMERICA


When Abba Kyari appears before the US District Court in California, he will have two stark options early in the process. He will either enter into a plea deal or he will deny the allegations and go for trial. His American lawyers will advise him that there is 100% chance that he will be convicted and sentenced to over 45 years in prison. His conviction on trial is a sure banker because both Hushpuppi and Vincent Chibuzor will be pleading guilty and entering into plea agreements that will require them to testify for the state against Abba Kyari. So, Vincent will be there to explain to the government how he was arrested by Abba Kyari and why and how much both sides paid in bribe. (Shocker: Vincent Chibuzor may reveal to the US some shocking details of what he observed in Abba Kyari's cells in Abattoir (a place where IRT detains suspects). 


On the other hand, if Abba Kyari enters into a plea deal, he may get 20 years in prison. 


There are banana peels everywhere for Defendant Abba Kyari. First, he is the big fish in this criminal investigation. He is the state actor that made everything possible. That is how the US sees him. Smaller flies are offered favourable plea deal in order to enable them surrender some big fish. And Hushpuppi and Chibuzor shall have surrendered Abba Kyari. There is no other big fish that Abba Kyari can use as his bait for favourable plea deal. The US has nothing to benefit from offering Kyari any plea deal. What serves their interest right now is to lock him up and throw away the key as a way to send a message to other Nigerian police officers. And this is what they may do. 


However, who knows: Abba Kyari may try to make things easy for himself by offering some other top Nigeria Police officers and politicians to the US, either in this case or other cases where the Americans have interest. So, Abba Kyari may bring down the house on the heads of many. A man like him knows a lot and may decide not to go down alone.


So, other Nigerian police officers and politicians have a lot to fear. But nothing they can do will be enough to stop America from going forward, given how far they have gotten.


POSTSCRIPT 

The case of money laundry against Abba Kyari may be a relatively small case when compared to information that will emerge about Abba Kyari the moment Nigerians feel safe enough to say the truth they know about the Super Cop. So, Nigerians must prepare for the tsunami about to occur once Abba Kyari has been discovered to be out of the way. Once he is seen to have lost control of his network of coercion and terror, Nigerians will be shocked by what they will learn about Abba Kyari’s activities.


By Emeka Ugwuonye, Esquire, President, Eculaw Group, Founder and CEO, DPA

By Emeka Ugwuonye


The criminal indictment of Nigeria’s most decorated Police Officer is the best thing to happen to Nigerians and the worst thing to happen to The Nigeria Police Force!



Nothing could have saved Nigeria from The Nigeria Police without some external involvement, especially by the most powerful nation on earth. In that respect, the indictment of Deputy Police Commissioner Abba Kyari in the United States comes as a divine intervention. 


Victims of The Nigeria Police are totally powerless to seek a meaningful redress within Nigeria. This is because The Nigerian Police controls everything and every stage in the criminal justice system. They run private prisons where they detain thousands secretly for years outside the rule of law. They run their own court system where they try and condemn suspects, and even carry out executions of those they condemn, all outside the purview of the constitution. To find oneself against even a moderately powerful Nigeria police officer is to find oneself against the gods. They control everything – they control what the press report about you. They control the judiciary in many subtle ways. They intimidate lawyers. They control the witnesses. They control the evidence. You are dead and finished if anyone of them has been paid highly enough to get you out of the way. 


There is no major crime pattern in Nigeria without it being engineered and directed by The Police. Kidnapping could not abate because there is a way for the police to reap from the ransoms. And as has been illustrated in the US case against the most decorated and most celebrated Nigerian police officer, the spate of international scam, internet fraud and money laundering could not have been possible without the involvement or permissive dispositions of Nigerian police officers. 


ABBA KYARI, THE SUPER COP


As the then head of SARS in Lagos and until now the head of the IRT, Abba Kyari sat at the peak of the worst of the Nigerian police  system. And as evidence of the incurable decadence of the Nigerian police, he is "the best" of them. He even controlled his own rise in the force. He was untouchable. He played God. By the way, IRT stands for Intelligence Response Team, an oxymoron used to cover the false truth about law enforcement in Nigeria. As head of SARS Lagos, he had the unfettered power of life and death over anyone. According to the few reports that dared come out against him, he traded on that power to a level never seen before. As the head of IRT, he elevated his game by  running a monopoly of police violence. He became too powerful on the national scale. 


Abba Kyari is the biggest showman Nigerian police have ever seen. He played the press and became a master in publicity. Just to give one example. Recall the case of Hamisu Bala, known also as Wadume. In that case, police officers working under Kyari had an encounter with some soldiers that led to the soldiers killing three of the police officers. Recall the official narrative pushed by Abba Kyari, which told the nation that Wadume was a kidnapping kingpin that had soldiers in his payroll, and that those soldiers killed the police to free Wadume.  What Nigerians did not know is that after a joint police-military investigation, those soldiers performed their work well. It was Abba Kyari's boys that were at fault. Also, there was never any kidnapping offense involving Wadume. The proof of that is in the fact, that in the end, the only charge the police could file against Wadume and all those arrested in his case was unlawful possession of firearm. Wadume's case is pending now before Justice Nyako of the Federal High Court, Abuja. Anyone can confirm the charge Wadume is standing trial for. So, it meant that Abba Kyari alone could declare a person a kidnapper and Nigerians would believe it. Thank God the involvement of soldiers in that case prevented the extrajudicial execution of Wadume in police custody. 


Nothing pleases man more than to witness the defeat of a false god. Do not mistake the feelings of Nigerians, as they watch Abba once go down. If Abba Kyari loses the ability to control the public narrative of his activities, the truth that will come out will shake the now numbed nation to its foundation.


THE IMPACT OF ABBA KYARI INDICTMENT ON THE NIGERIAN POLICE


Now, let us assess the impact of Abba Kyari’s indictment on The Nigeria Police. The impact will come as a part of the process of the US Justice Department. To develop the case against Hushpuppi, the US District Attorney for the Central District of California understood that the massive money laundering scheme presided over by Hushpuppi would not be possible without someone powerful in the law enforcement being involved and providing protection to Hushpuppi. The logic was clear. If every official that Hushpuppi came across had enforced the law, Hushpuppy would not be so successful in his criminal enterprise. So, to solve the crime, you have to locate the state actor who has been aiding and abetting the criminal enterprise. 


When Hushpuppy was identified, the US Justice Department is interested in unmasking that state actor probably in Nigeria or Dubai. The speed with which the officials of UAE cooperated in extraditing Hushpuppy to the US without an extradition hearing in UAE was enough to show the Americans that the official aider and abetter was not in Dubai, must be in Nigeria. 


How significant is the role of a state actor in an organized criminal activity of the nature at hand? Very significant indeed! It takes state actors to help the criminals in maintaining order among themselves and settling scores among themselves without anyone member of the gang breaking out to report to authority. Hushpuppi needed Abba Kyari to keep his crime partner, Vincent Chibuzor, under control and to send a message to others in the gang who might try to double-cross him in the future. So, Abba Kyari can be said to have played the role of a stabilizer, a coordinator of the gang. He stopped the gang from falling apart. Hushpuppi knew that he could use Abba Kyari to deal with any obstacle in his path. The US Disrtict Attorney knew this and was determined to expose it. In fact, according to the affidavit by the FBI agent, Abba Kyari used unlawful detention of Chibuzor to facilitate the defrauding of the victim. That makes Abba Kyari an active participant in the fraud. Also, the position of the US Justice Department, further buttressed by the plea agreement by Hushpuppi, is that part of the proceeds of that fraud was paid to Abba Kyari. These are significant claims that have gone partially beyond mere allegation.  


When this story broke out in the press, Abba Kyari made the worst mistake of his life by trying to deflect the story with his personal rebuttal on his Facebook profile. In that purported rebuttal, he committed something akin to a suicide. He admitted that he knew that Hushpuppi filed a false police report against Vincent Chibuzor over a very serious allegation. He admitted that despite being aware of that, he went ahead to befriend Hushpuppi and associate with him at personal level. That was suicidal. It was shocking that a supposedly intelligent police officer would be so naïve and so desperate to offer such as his explanation and defense. Indeed, Abba Kyari ought to have known that what happened was actually a confession. He clearly underestimated the FBI and the Justice Department. 


HOW ONE SHOULD EXPECT THE CASE TO PROCEED HENCEFORTH 


Looking at the investigative track of this case, the following must have happened:


(1) During the interrogation of Hushpuppi, there would have been several officers representing the Office of the District Attorney, the FBI, the Treasury Department, etc. They would have gathered with huge amount of information at their disposal and interrogated Hushpuppi against such information. They would normally start from the belief that Hushpuppi was a suspect and fraudster who would lie and who would try to blame others for his actions in order to shift criminal responsibility to others. So, they would not believe anything he said unless it clears the doubts they already had.


(2) They had obtained by subpoena every WhatsApp and Instagram message and post made by Hushpuppi. They would have obtained every information UAE has on Hushpuppi and his travels, immigration and residential records, banking records, ATM and credit card records. They would have seen all WhatsApp communications between Hushpuppi and Abba Kyari even before they started interrogating Hushpuppy. In fact, it is highly likely that it was out of those records that the US agents would have been the first to ask questions about Abba Kyari. 


It is reasonable to assume that even before the arrest of Hushpuppi, the FBI had the following:


(a) Every relevant communication sent or received through WhatsApp, Instagram, etc by Hushpuppi.


(b) Every relevant communication sent or received through WhatsApp, Instagram, etc by  Abba Kyari. 


(c)) Every relevant communication sent or received through WhatsApp,  Instagram,  etc by Vincent Chibuzor, the victims, girlfriend of Chibuzor, and down the line. 


So, it is very easy to confirm the exact communication that occurred between Abba Kyari and the relevant personalities. 


(3) Very likely, it was not Hushpuppi that offered to implicate Abba Kyari. Vicent Chibuzor is already identified as a codefendant, next to Hushpuppi. The US agents saw communications between Hushpuppi and someone in Nigeria called Abba Kyari, concerning the arrest and detention of Chibuzor. It is natural that the US agents would want to know the role of the Abba Kyari in the dealings between the gangleader and a gang member. Interrogation of Hushpuppi was merely to confirm what the US agents already knew about Abba Kyari. 


(4) The US agents would have conducted focused investigation on Abba Kyari’s WhatsApp accounts and other social media accounts and they would have discovered other activities or similar activities between Abba Kyari and others. This is where the bomb is waiting for Abba Kyari and his contacts within The Nigerian Police. Every similar event whereby a powerful person engaged the services of Abba Kyari to silence or suppress a person or where Abba Kyari reported to those who engaged him that he has carried out the instructions and any evidence of payment and acknowledgement of payment would have been seen by the FBI. So, the interrogation of Abba Kyari by the FB and Justice Department lawyers will be explosive.


EXTRADITION OF ABBA KYARI


It is expected that Abba Kyari will resist extradition. He will do it in three different ways. We are already seeing the first part of it – the mobilization of the same type of crowd used to frustrate the EndSARS protest. That crowd is already protesting at the US Embassy in Abuja against the extradition of Abba Kyari. But this is not going to help Abba Kyari. Rather, it will worsen his position. What makes him a special defendant to the Justice Department is because of his high position and level of influence. The use of this crowd confirms that belief and will lead to the hardening up of the US position. If you want to understand how such protest influences the American government, study the situation in Iraq. 


Also, you are seeing the noises from Arewa Consultative Forum, opposing the extradition of Kyari. The second stage is that Abba Kyari will definitely have secrets on several powerful people in Nigeria. Police atrocities and human rights abuses are often carried out on the requests of civilians and politicians. So, Abba Kyari must have maintained a list of very powerful people he did favours to. He may well go to them and say: “If I go down, I may go down with you”. And those may try to help resist his extradition. 


And finally, Abba Kyari will deploy every financial resource at his disposal, which must be quite a lot to hire the best lawyers in Nigeria to fight his extradition in courts all the way to the Supreme Court of Nigeria. So, we are looking at such fight lasting till the next 3 years.


But in the end, Abba Kyari will be extradited or the Americans may take him out of Nigeria by force. The Americans believe that the menace caused by Nigerian-connected internet fraud and scams all over the world could be tackled if only they could identify the state actors that aid the fraudsters. America has suffered numerous internet fraud cases that are linked to people connected to Nigeria. It is a major concern for the Justice Department. And the Justice Department seems to have decided that the only way to deal with this problem is to go for the state actors that aid and abet in these crimes. In this context, Abba Kyari is an ideal defendant with which to show the long arm of the American justice. The Americans I know will not back down on this. 


Therefore, getting Abba Kyari will be to the Americans equivalent of getting 1000 Nigerian fraudsters at once. So, this case must be so important to the US Justice Department that nothing we have seen so far will dissuade the Americans from pressing forward with the extradition of Abba Kyari. It is reasonable to predict that Abba Kyari will be facing the American justice very soon.


INTERROGATION OF ABBA KYARI IN AMERICA


When Abba Kyari appears before the US District Court in California, he will have two stark options early in the process. He will either enter into a plea deal or he will deny the allegations and go for trial. His American lawyers will advise him that there is 100% chance that he will be convicted and sentenced to over 45 years in prison. His conviction on trial is a sure banker because both Hushpuppi and Vincent Chibuzor will be pleading guilty and entering into plea agreements that will require them to testify for the state against Abba Kyari. So, Vincent will be there to explain to the government how he was arrested by Abba Kyari and why and how much both sides paid in bribe. (Shocker: Vincent Chibuzor may reveal to the US some shocking details of what he observed in Abba Kyari's cells in Abattoir (a place where IRT detains suspects). 


On the other hand, if Abba Kyari enters into a plea deal, he may get 20 years in prison. 


There are banana peels everywhere for Defendant Abba Kyari. First, he is the big fish in this criminal investigation. He is the state actor that made everything possible. That is how the US sees him. Smaller flies are offered favourable plea deal in order to enable them surrender some big fish. And Hushpuppi and Chibuzor shall have surrendered Abba Kyari. There is no other big fish that Abba Kyari can use as his bait for favourable plea deal. The US has nothing to benefit from offering Kyari any plea deal. What serves their interest right now is to lock him up and throw away the key as a way to send a message to other Nigerian police officers. And this is what they may do. 


However, who knows: Abba Kyari may try to make things easy for himself by offering some other top Nigeria Police officers and politicians to the US, either in this case or other cases where the Americans have interest. So, Abba Kyari may bring down the house on the heads of many. A man like him knows a lot and may decide not to go down alone.


So, other Nigerian police officers and politicians have a lot to fear. But nothing they can do will be enough to stop America from going forward, given how far they have gotten.


POSTSCRIPT 

The case of money laundry against Abba Kyari may be a relatively small case when compared to information that will emerge about Abba Kyari the moment Nigerians feel safe enough to say the truth they know about the Super Cop. So, Nigerians must prepare for the tsunami about to occur once Abba Kyari has been discovered to be out of the way. Once he is seen to have lost control of his network of coercion and terror, Nigerians will be shocked by what they will learn about Abba Kyari’s activities.


By Emeka Ugwuonye, Esquire, President, Eculaw Group, Founder and CEO, DPA

Abba Kayari: Spoliation And Remedies At Law

Abba Kayari: Spoliation And Remedies At Law


Can someone tell ABBA KAYARI that the FBI agent in charge of his case now has a legally sufficient PROBABLE CAUSE to subpoena Facebook for his now-deleted post?

By deleting the post, too, and while under a criminal investigation, he engaged in SPOLIATION, a no-no for someone under investigation (those in charge of the investigation should construe the action against him). If you deliberately destroy evidence, you are setting yourself up for failure.

At law, pursuant to the federal rules of civil/criminal procedures, once an investigation begins, ALL parties are expected to PRESERVE all relevant evidence. If a party deliberately destroys a piece of ADVERSE evidence, there are remedies at law, including, inter alia, sanctioning the party, issuing a contempt citation, and limiting what the party can introduce into the evidence pool.

SPOLIATION applies to not only paper documents, as it applies to Electronically Stored Information (ESI): Facebook posts fall under the latter category.

By removing the Facebook post, Abba Kayari MUST be sanctioned for ESI spoliation. If he could destroy ESI, imagine what he would have done to other tangible evidence.

Also, the investigators (those mandated by the IG to investigate Abba Kayari) should have issued a SPOLIATION ORDER against him. If he deleted the post after receiving the SPOLIATION ORDER, then he should be charged, in addition to other charges, with undermining the administration of justice.

In a criminal matter, evidence tampering is a SERIOUS OFFENSE, and Abba Kayari should know better.

How did this guy become our TOP DETECTIVE?

Geography?

#KEEPTAKINGAFFIRMATIVESTEPS

#WORLDPEOPLEUNIVERSITY
OmoAdéyemo A. Adewale

Can someone tell ABBA KAYARI that the FBI agent in charge of his case now has a legally sufficient PROBABLE CAUSE to subpoena Facebook for his now-deleted post?

By deleting the post, too, and while under a criminal investigation, he engaged in SPOLIATION, a no-no for someone under investigation (those in charge of the investigation should construe the action against him). If you deliberately destroy evidence, you are setting yourself up for failure.

At law, pursuant to the federal rules of civil/criminal procedures, once an investigation begins, ALL parties are expected to PRESERVE all relevant evidence. If a party deliberately destroys a piece of ADVERSE evidence, there are remedies at law, including, inter alia, sanctioning the party, issuing a contempt citation, and limiting what the party can introduce into the evidence pool.

SPOLIATION applies to not only paper documents, as it applies to Electronically Stored Information (ESI): Facebook posts fall under the latter category.

By removing the Facebook post, Abba Kayari MUST be sanctioned for ESI spoliation. If he could destroy ESI, imagine what he would have done to other tangible evidence.

Also, the investigators (those mandated by the IG to investigate Abba Kayari) should have issued a SPOLIATION ORDER against him. If he deleted the post after receiving the SPOLIATION ORDER, then he should be charged, in addition to other charges, with undermining the administration of justice.

In a criminal matter, evidence tampering is a SERIOUS OFFENSE, and Abba Kayari should know better.

How did this guy become our TOP DETECTIVE?

Geography?

#KEEPTAKINGAFFIRMATIVESTEPS

#WORLDPEOPLEUNIVERSITY
OmoAdéyemo A. Adewale

Between Major Gen Muhammadu Buhari & DCP Abba Kyari: In a state of lawlessness, the most lawless becomes a hero

Between Major Gen Muhammadu Buhari & DCP Abba Kyari: In a state of lawlessness, the most lawless becomes a hero



ANOTHER VIEW OF DCP ABBA KYARI... (author unknown)



"Let's get the fact straight for easier understanding seeing that many of us no longer think and plenty are hard of hearing.

They said Abba Kyari was a Supercop.

Really?

What made him a Supercop which separated him from other cops?

Is it his super intelligence?

His brilliance?

Super strenght?

Super analytical skill?

Pragmatism?

Did he graduate from "Harvard School of Crime Bursting"?

Was he a product of the German elite force the Gestapo?

What exactly were his qualifications that made his protectors and horde of supporters brand him the Supercop?

One thing is obvious, at least for now. His first response to the FBI allegation on his Facebook page betrayed him as a very dull man. Very dull.

It is pointless to explain and keep explaining that Nigeria as a country elevates and celebrates idiots. She makes genius out of fools.

The only reason while a clown like Abba Kyari is celebrated in Nigeria is because lawlessness and braggadaciousness is her forte. In a state of lawlessness the most lawless becomes a hero.

That was how a certain Fulani migrant from Niger Republic shot himself to power in December 1983 in a coup that cost Brigadier Bako his life, suspended democracy, jailed politicians up to 125 years in prison. Killed the economy, education and sent many people on exile.

Three decades later, Nigerians went to dig him out of the dunghill of misery, excavated the mannequin from the graveyard of bitterness and hate and branded him a Superman for ruining lives and society in 1983.

This time they branded him Super Integrity for hating money and for not being able to buy a house as a military man. The criminals who saw virtue in this evil man even contributed money to buy his APC form while the moral conman sat back in his Katsina ranch, flanked by his unproductive cows, laughed them to scorn for their monumental idiocy.

Today, the mannequin has ruined every living and dead thing in Nigeria. The situation currently in Nigeria in every sector is beyond disaster.

The same scenario played out in the making of their Supercop.

Abba Kyari the Supercop has the power to kill and to make alive. He has the power to determine ones future or terminate it. No one can question his authority. Historians call it gunboat diplomacy during the White invasion of Africa but what we have here is jungle diplomacy. No trial for alleged criminals. No proper burial for alleged criminals. No proper closure for the families of alleged criminals, only the justice of the Supercop is acceptable. And normal people cheered this madness. Only a jungle presided by cavemen can accept this brand of justice.

He can move into a village with his murderous commando outfit, shoot everything that moves and move everything that refuses to move. That was the enormous power he wielded. Ask the thousands of people whose lives were wasted how many of them went through a normal judicial process to plead their cases. Yet Nigerians, a country populated by moral infidels and repulsive religious prostitutes celebrated this conman as a Supercop.

Hushpuppy was able to paint a graphic example of the true personality of the Supercop. He gave him money to put his friend in solitary confinement for ease of of operation in his fraudulent profession. I wonder how many people gave him money to silence opponents and brand them armed robbers or IPOB irritants.

The North have unwittingly brainwashed many of you. They are propping up this murderer for the position of future IGP. He fits the description of that persona that could carry on with their murderous dirty jobs and silence outsiders while the Southern mumulectuals keep writing unconscionable bollocks for their bellies. That's why the North and the enablers of evil in the South have been very quiet since Hushpuppy and the FBI bursted their man.

I have an idea of what a Supercop ought not to be. They are so busy that they don't have time for photo ops before operation. They are so busy that they don't have time to attend every Owambe party and eat cows flanked by celebrities at Oba. They devote their time to bursting crimes not posing for pictures with his funders.

Abba Kyari is a Super crook and a Super murderer and definitely not a Supercop.

The only way he can prove his innocence is to board the free aircraft to the United States. Allen Onyema did it why not he?

May God himself avenge the blood of all the people these criminals murdered innocently and may those supporting him become victims of their crime."


ANOTHER VIEW OF DCP ABBA KYARI... (author unknown)



"Let's get the fact straight for easier understanding seeing that many of us no longer think and plenty are hard of hearing.

They said Abba Kyari was a Supercop.

Really?

What made him a Supercop which separated him from other cops?

Is it his super intelligence?

His brilliance?

Super strenght?

Super analytical skill?

Pragmatism?

Did he graduate from "Harvard School of Crime Bursting"?

Was he a product of the German elite force the Gestapo?

What exactly were his qualifications that made his protectors and horde of supporters brand him the Supercop?

One thing is obvious, at least for now. His first response to the FBI allegation on his Facebook page betrayed him as a very dull man. Very dull.

It is pointless to explain and keep explaining that Nigeria as a country elevates and celebrates idiots. She makes genius out of fools.

The only reason while a clown like Abba Kyari is celebrated in Nigeria is because lawlessness and braggadaciousness is her forte. In a state of lawlessness the most lawless becomes a hero.

That was how a certain Fulani migrant from Niger Republic shot himself to power in December 1983 in a coup that cost Brigadier Bako his life, suspended democracy, jailed politicians up to 125 years in prison. Killed the economy, education and sent many people on exile.

Three decades later, Nigerians went to dig him out of the dunghill of misery, excavated the mannequin from the graveyard of bitterness and hate and branded him a Superman for ruining lives and society in 1983.

This time they branded him Super Integrity for hating money and for not being able to buy a house as a military man. The criminals who saw virtue in this evil man even contributed money to buy his APC form while the moral conman sat back in his Katsina ranch, flanked by his unproductive cows, laughed them to scorn for their monumental idiocy.

Today, the mannequin has ruined every living and dead thing in Nigeria. The situation currently in Nigeria in every sector is beyond disaster.

The same scenario played out in the making of their Supercop.

Abba Kyari the Supercop has the power to kill and to make alive. He has the power to determine ones future or terminate it. No one can question his authority. Historians call it gunboat diplomacy during the White invasion of Africa but what we have here is jungle diplomacy. No trial for alleged criminals. No proper burial for alleged criminals. No proper closure for the families of alleged criminals, only the justice of the Supercop is acceptable. And normal people cheered this madness. Only a jungle presided by cavemen can accept this brand of justice.

He can move into a village with his murderous commando outfit, shoot everything that moves and move everything that refuses to move. That was the enormous power he wielded. Ask the thousands of people whose lives were wasted how many of them went through a normal judicial process to plead their cases. Yet Nigerians, a country populated by moral infidels and repulsive religious prostitutes celebrated this conman as a Supercop.

Hushpuppy was able to paint a graphic example of the true personality of the Supercop. He gave him money to put his friend in solitary confinement for ease of of operation in his fraudulent profession. I wonder how many people gave him money to silence opponents and brand them armed robbers or IPOB irritants.

The North have unwittingly brainwashed many of you. They are propping up this murderer for the position of future IGP. He fits the description of that persona that could carry on with their murderous dirty jobs and silence outsiders while the Southern mumulectuals keep writing unconscionable bollocks for their bellies. That's why the North and the enablers of evil in the South have been very quiet since Hushpuppy and the FBI bursted their man.

I have an idea of what a Supercop ought not to be. They are so busy that they don't have time for photo ops before operation. They are so busy that they don't have time to attend every Owambe party and eat cows flanked by celebrities at Oba. They devote their time to bursting crimes not posing for pictures with his funders.

Abba Kyari is a Super crook and a Super murderer and definitely not a Supercop.

The only way he can prove his innocence is to board the free aircraft to the United States. Allen Onyema did it why not he?

May God himself avenge the blood of all the people these criminals murdered innocently and may those supporting him become victims of their crime."

LONG ARM: Why Abba Kyari of Hushpuppi fraud may not escape FBI (Opinions)

LONG ARM: Why Abba Kyari of Hushpuppi fraud may not escape FBI (Opinions)

Folks most especially writing tonnes and trying to exonerate Abba Kyari from FBI indictment this is for you, with a US Judge issuing arrest warrant on him and others since 26th July 2021

Please go and find out what the term "long arm of the law" means. Then you will realise FBI people might be in Nigeria already combing nooks and cranny for Abba Kyari. Tell you what the ability of the police to find and catch people who commit crime(s) after warrant of arrest is issued whenever and wherever should suffice for you all

Do you all remember the story of little boy brought to London around 2002, with his eyes plucked reminiscent of ritual killing and thrown into Thames River near Tower Bridge

Metropolitan Police investigated the crime, started from South Africa, to West Africa, down to Yoruba land, even visited Ooni Oba Okunade Sijuade in Ile Ife to unravel the case, until the culprits were found to be Bini people who brought the boy to London and fled for North England when police were getting closer, but eventually arrested and prosecuted finally

Long and short of this story, FBI is in Nigeria if you like it or not. I will warn you all defenders to be circumspect and steer clear of this case and allow the authorities to resolve it

#justscribblingmythoughts
Femi Ogunsanwo

In this unsealed complaint, the FBI and US Department of Justice explained the relationship between ABBA KYARI and Hushpuppi: read applicable sections here.


FBI investigates presidents and global leaders, including former presidents of the United States (Trump was their most recent target), investigating a police superintendent (assistant commissioner of police ABBA KAYARI) was a walk in the park.

They actually have more information on KYARI (he's not a big fish for them, so they don't really care about his reputation; the bigger message is directed at his bosses in Abuja, reminding them that they are not doing enough to fight CORRUPTION/COMPLEX FRAUD within the ranks, let alone in the society), as indicated in the REDACTED portion of the complaint.

Back in Nigeria, KYARI is a big deal, NOT in Washington.

That being said, however amateurish his defense, KYARI will not pay for his gross ethical and professional violations, as his SUPERIORS are in CAHOOTS with similarly situated criminals, including politically exposed persons.

Geography matters!

#KEEPTAKINGAFFIRMATIVESTEPS
Adeyemo A. Adewale

Folks most especially writing tonnes and trying to exonerate Abba Kyari from FBI indictment this is for you, with a US Judge issuing arrest warrant on him and others since 26th July 2021

Please go and find out what the term "long arm of the law" means. Then you will realise FBI people might be in Nigeria already combing nooks and cranny for Abba Kyari. Tell you what the ability of the police to find and catch people who commit crime(s) after warrant of arrest is issued whenever and wherever should suffice for you all

Do you all remember the story of little boy brought to London around 2002, with his eyes plucked reminiscent of ritual killing and thrown into Thames River near Tower Bridge

Metropolitan Police investigated the crime, started from South Africa, to West Africa, down to Yoruba land, even visited Ooni Oba Okunade Sijuade in Ile Ife to unravel the case, until the culprits were found to be Bini people who brought the boy to London and fled for North England when police were getting closer, but eventually arrested and prosecuted finally

Long and short of this story, FBI is in Nigeria if you like it or not. I will warn you all defenders to be circumspect and steer clear of this case and allow the authorities to resolve it

#justscribblingmythoughts
Femi Ogunsanwo

In this unsealed complaint, the FBI and US Department of Justice explained the relationship between ABBA KYARI and Hushpuppi: read applicable sections here.


FBI investigates presidents and global leaders, including former presidents of the United States (Trump was their most recent target), investigating a police superintendent (assistant commissioner of police ABBA KAYARI) was a walk in the park.

They actually have more information on KYARI (he's not a big fish for them, so they don't really care about his reputation; the bigger message is directed at his bosses in Abuja, reminding them that they are not doing enough to fight CORRUPTION/COMPLEX FRAUD within the ranks, let alone in the society), as indicated in the REDACTED portion of the complaint.

Back in Nigeria, KYARI is a big deal, NOT in Washington.

That being said, however amateurish his defense, KYARI will not pay for his gross ethical and professional violations, as his SUPERIORS are in CAHOOTS with similarly situated criminals, including politically exposed persons.

Geography matters!

#KEEPTAKINGAFFIRMATIVESTEPS
Adeyemo A. Adewale

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