How Abba Kyari Received N8m From Hushpuppi To Arrest Rival
The embattled Deputy Commissioner of Police, Abba Kyari received N8 milion ($20,000) from laundering suspect, Abass Ramon (aka Hushpuppi) for him to arrest and detain a “co-conspirator,” Vincent Kelly Chibuzo, the Federal Bureau of Investigation (FBI) has alleged.
According to a document by the United States District Court for the Central District of California dated February 12, 2021, Hushpuppi contracted the services of Kyari after Chibuzo allegedly threatened to expose a $1.1 million fraud committed against a Qatari businessman.
“Kyari provided the account information for a bank account at a Nigerian bank, Zenith Bank, in the name of a person other than Kyari himself.” The allegation was contained on Page 59, item 145 of the document stated.
FBI Special Agent, Andrew John Innocenti, made the allegation in the ‘Criminal Complaint By Telephone Or Other Reliable Electronic Means’ filed before the United States District Court for the Central District of California.
Detailing the events leading to the alleged payment, the document stated, “On January 16, 2020, Abbas sent a message to Kyari on WhatsApp, and then placed five calls to another phone number (+2348060733588) that was listed as ‘Abba Kyari.’ Call records show that the last three of the calls were answered and that one of the calls lasted more than two minutes.
“Shortly after that, Abbas received a message from Kyari, confirming ‘We would pick him today or tomorrow.’ Abbas wrote, ‘I will take care of the team also after they pick him up.’ Kyari confirmed ‘Yes ooo.’”
The document averred that, based on the conversation described in paragraphs 143 to 145, Abbas planned to pay the Nigeria Police Force officers who arrested Vincent for that service.
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It alleged that “This was not the only time that Abbas arranged payments with Kyari”, adding, “On May 20, 2020, Abbas sent Kyari transaction receipts for two transactions from accounts at Nigerian banks (GTBank and Zenith Bank) of a person Abbas knew in the U.A.E.— a person also arrested with Abbas in Abbas’ apartment in the U.A.E. by Dubai Police on June 9, 2020 — to the Nigerian bank accounts of another person in Nigeria.
“The amounts on the transaction receipts totalled 8 million Nigerian Naira, which was approximately $20,600 based on publicly available exchange rate information.”
The FBI document noted that, “Attempting to reason with Abbas, on January 18, 2020, Chibuzo recounted for Abbas all the assistance he had provided in the scheme to victimize the victim Businessperson, including creating the “power of attorney” document, devising a story to tell the victim Businessperson, and facilitating the creation of the “telephone banking” number and fake Wells Fargo website.
“On January 20, 2020, Kyari sent to Abbas a biographical, identifying information for Chibuzo, along with a photograph of him. In a conversation immediately following, Abbas confirmed, ‘that is him sir.’
“Kyari stated, ‘We have arrested the guy. He is in my cell now. This is his picture after we arrested him today.”
According to the document, Kyari then sent the biographical information about, and photograph of Chibuzo to Abbas, using two different WhatsApp numbers — the second of which Kyari said was his “private number.”
“From that point on, Kyari and Abbas primarily discussed the arrest and detention of Chibuzo through WhatsApp on this ‘private number,’” the document stated further.
“After receiving the photograph of Chibuzo, Abbas stated, ‘I want him to go through serious beating of his life.’ Kyari responded, ‘Hahahaha,’ and Abbas replied, ‘Seriously sir.’
“Kyari then asked for details about what Chibuzo did on audio, which Kyari said was ‘So that we will know what to do.’
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“In response to Kyari’s question about what Chibuzo had done to Abbas, Abbas sent Kyari an audio message, which is transcribed here, describing how Chibuzo had tried to steal away a fraud victim (i.e., “the job”) from him:
“What he did is, I have one job. The job wants to pay me 500, umm, 75,000 dollars [i.e., $575,000]. He went to message the job behind me because I told him to help me make one document for me to give the job. Then he went—he has a—I gave him the details.
“Then he went to message the job behind my back and try to divert the money and in this process, he tell the job because of the documents he gave me that I gave the job, he tell the job, ‘These document they sent to you before. These people are fake. This money—is me who can help you to get it. Come to me le—bring this money you want to pay these people to me. I’m the only one who can help you,’ and all these things to divert the job for himself.
“After listening to the message, Kyari wrote, “Ok I understand. But he has not succeeded.” Abbas claimed Chibuzo had taken some money, and provided Kyari with two screenshots, one of which contained the phone number 3054405586 (the phone number Chibuzo used to contact the Victim Businessperson).
“Abbas then told Kyari, ‘Now the [Victim Businessperson] was skeptic to pay me the money cos he keep attacking the [Victim Businessperson] from his end. Now I can handle the [Victim Businessperson] correctly.”
The document further alleged that “Abbas further told Kyari that he wanted to pay money to send Chibuzo to jail for a long time, stating, ‘Please sir, I want to spend money to send this boy to jail, let him go for a very long time.’
“Kyari responded, “Ok bro, I understand; I will discuss with my team who arrested him . . . And handling the case We will do something about it.’
“Abbas responded, ‘Let me know how I can send money to the team sir. Let them deal with him like armed robber.’ Kyari responded, ‘OK I will send their account details to u.’”
“Abbas further wrote, ‘He betray me and try to take food out my mouth, this is great punishable sin,’ and Kyari responded, ‘Yeah bro.’
“Abbas then continued, ‘I want him to suffer for many years.’ Kyari responded, ‘Hahahaha! Hahahaha.’”
The document alleged that, “Approximately six minutes later, Kyari provided the account information for a bank account at a Nigerian bank, Zenith Bank, in the name of a person other than Kyari himself.
“Abbas responded, ‘Ok sir, tomorrow by noon,’ indicating that he would make the payment to Kyari’s team by the next day.
“Approximately a month later, on February 19, 2020, Kyari sent a message to Abbas, saying, ‘Hello hush with [sic] need to talk about the subject under detention with me.’
“Abbas asked, ‘Should I call u on this number sir?’ to which Kyari replied ‘Yes call me.’
“The following day, Kyari sent Abbas multiple photographs of Chibuzo to Abbas, including close-up photographs showing a rash or skin disease on Chibuzo’s torso and arms.
“Abbas responded, ‘I don pity am, make them leave am from Tuesday.’ Kyari wrote, ‘Ok bro, they just brought him from hospital. The fever and the rashes is giving him serious wahala. He got the disease from other suspects in the cell.’
“Abbas responded, ‘I see am, I no too pity am. That’s what people like him deserve, but I go forgive am for God sake.’
“Abbas then said, ‘No problem sir from Tuesday he can go,” apparently giving Kyari his blessing to release Chibuzo from custody.
“Kyari responded, ‘Ok bro. We will also keep his phone and other gadgets for some weeks.’ Abbas responded, “Yes those ones they should not give him again, those ones are gone . . . Make he no see those ones again for life.’
“Kyari responded, ‘Yes he will not see it again,” indicating that he would accede to Abbas’ request.”
Kyari has been suspended by the Police Service Commission as Head of the Intelligence Response Team based on the recommendation of the Inspector-General of Police, Usman Baba. A panel has also been established to probe the matter.
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For The Record
Acceptance Speech For Distinguished Lifetime Achievement Award By Canadian Association Of African Studies
By Toyin Falola
I am grateful to Mr. President, the Vice-President, the Past President, the Director, the Board Members, and all the members of the Canadian Association of African Studies (CAAS). Having been conferred with the Distinguished Africanist Award by the African Studies Association in 2011, I never expected that another one would follow by yet another global preeminent academic association.
I stand before you at this honorable time, emotionally touched by your generosity towards me and greatly inspired by your rare gesture of recognizing the little I have contributed to knowledge production and the rejuvenation of African epistemic traditions. The decision to acknowledge me, perhaps unknown to you, rekindles in me the spirit of continued dedication, for it reveals that the ability to make changes is unrestricted by age or location, especially when the soul is involved. Meanwhile, change is necessary for sustainable and transcendental transformation; without change, ideas would die of exhaustion, creativity would cease to be itself, and productivity would be sabotaged in the process.
Mr. President, it was within the foundational philosophy of this noble Association to promote the study of Africa in Canada and the world. Over the years, CAAS has done so as a moral and ideological responsibility, thereby contributing to African-Canada relations. That philosophy has yielded substantial results and that we are here today to produce rounds of knowledge affirms the sanctity of this togetherness. When I contributed my tiny quota to your goals by way of once organizing a conference for you, giving two Keynote Addresses, serving on the Joel Gregory Book Prize, and evaluating manuscripts for your preeminent journal, I never knew that a day like this would come. I feel most humbled and grateful, and with limitless appreciation for the confidence you have reposed in me and an unalloyed dedication to honor your belief in me, I accept the Distinguished Lifetime Achievement Award from CAAS.
Distinguished scholars and members of the audience, I am now in the circle of remarkable intellectuals whom you have acknowledged for similar outstanding contributions and performances in their various fields, and I feel the burden of greater responsibility on me. Of a truth, I am an individual culturally reified in a philosophical paradigm of the Yorùbá whose axiomatic saying “Yin’ni, yin’ni, kẹ́ni ó ṣe òmíràn,” which loosely translates as a repeated shower of gratitude is a clarion call to do more, or to whom much is given, much is expected. This has often placed on me the moral burden to expand whatever it is I am recognized for doing. I am aware that it is not within the moral circumference of any culture in the world to publicly award evil, and that presupposes that my contributions to knowledge, which have been recognized, are expected to be multiplied. By virtue of my age, such consistency may be conflicted by nature, but that does undermine the reality that the manifestation of knowledge contribution is fluid and flexible. This means that even if creating a network of knowledge transmission through my books, lectures, listservs, and workshops experiences would decline, age cannot take away from me mentorship to our coming generations of Africans, assisting the academic fledglings to grow, and providing a friendly atmosphere to intending academics.
Mr. President, if we have collectively learned anything from the beautiful development experienced recently as a human family, it would be that the place of knowledge cannot be overemphasized in transforming and sustaining human society. Although this understanding should not elude anyone, we should not be ignorant that knowledge production, distribution, use, and reformation can never be as innocent as we have been made to understand it. This deduction finds its strength in the fact that if it is true that knowledge production is devoid of strange politics, this distinguished body, the Canadian Association of African Studies, would not have been birthed in the first place. However, the awareness that knowledge engagements available in the diasporic environment, especially in Canada, are potentially hostile and hegemonic necessitated an association such as this. CAAS is irrevocably committed to the advancement and upsurge of knowledge so that the epistemic traditions and foundations of Africans here would escape the compromise that the environment proposes. We have both a moral and ideological responsibility to rescue African Studies epistemically because this place has a glistering history that must never be undermined―glistering because the strength and struggles of the displaced Indigenous people have produced stellar results that today’s reality of Africans here has drawn from. Essentially, you and I owe ourselves the right to develop and build a civilization that reflects our thinking.
Ladies and gentlemen, have you not established methodologies in developing and nurturing this Association with which information is sourced and education transferred? Have you failed to raise intellectually vibrant Africans leading in several areas of their careers with excellent and exceptional impact? Have you not created a healthy academic atmosphere where knowledge about critical issues related to Africa has been consistently shared? Mr. President, within the time of establishment, you have, as a collective, harmonized the ideas of outstanding contributors to this project to drive policies and services of immense significance to the various areas of existence. Through the persistent insistence of CAAS, the Canadian Journal of African Studies (CJAS) was created. Who among us here would deny the overwhelming contributions of the journal to African academics? Is it not a journal that provides the platform and motivation for academia who have showcased brilliance and excellence in their research engagements? Have you not also created an opportunity for government representatives, leaders, non-governmental organizations, activists, and non-state actors, among others, to draw on knowledge for policies that drive critical development?
Distinguished scholars, colleagues, and friends, you have, in good dispositions, facilitated the meteoric growth of intellectualism from the beginning of our engagement, and that tradition has continued regardless of different challenges, which your dedication has helped you to overcome. How else can we reiterate the importance of CAAS to the survival of the African identity in the diaspora environment if not through the enumeration of the great things you have done as a people and as an Association? CAAS has stood up for numerous Africans who have witnessed various forms of dreadful challenges because of the color of their skin. The Association has committed itself to issues of development within the Federation to emphasize how its members are concerned about rapid progress for the generality of Canadians. The number of conferences organized by CAAS continues to grow admirably, through which they offer fresh opportunities for scholars across the globe who have brilliant ideas to share with the world, especially by looking at issues from the lens of Africa and Africans. CAAS has always taken on fundamental matters that require urgent attention, and in the spirit of humanitarian compassion, you have executed projects that bring invaluable additions to the human world. That underscores your values as a people and your commitment to making meaningful changes in the global environment. You have enlarged our desire to promote ideas that would bring rapid changes to the human world through the programs, events, and platforms you have created within the time of your existence as an association for scholarship and human flourishing.
Mr. President, your decision to honor me with the Distinguished Lifetime Achievement Award is a form of affirmation by you and the members of the Association to ensure that individuals like me have a continued focus on enhancing a brighter future for the African diaspora. Although I am the recipient of that award, the inspiration it would encourage will not fall on my shoulders alone, for I am confident that those who are available here today will feel that sense of commitment and seriousness, as I do, to issues that would benefit Africa and the world generally. Therefore, this honor is for us all! I am inclined to think this way because I know that the human spirit wants to be triggered by the external motivation to perform the magic already wired in them or that they are naturally capable of.
The continually evolving world, ladies and gentlemen, demands that we also reposition ourselves and understand more deeply the sense of responsibility we owe the generations of Africans to come. We must not forget that it is important that we continue to interrogate ideas produced by our forebears, for they can be more relevant in the modern world than we imagine. Ideas are the result of human mental energy put to use in the course of refining the thoughts in the mind. All we need is to intensify our research trade and ensure that we introduce ideas for the benefit of humankind.
I am most grateful to you all for the well-intentioned recognition accorded to me, leading to this exemplary award. It is mind-blowing and, at the same time, humbling, to say the least. Africa will continue to find its footing, and we will never cease to take the world by surprise.
May 31, 2023.
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Toyin Falola Honoured In Canada For Contribution To African Studies
The Canadian Association of African Studies (CAAS) has awarded United States-based Nigerian professor of history Toyin Falola the prestigious Lifetime Achievement Award for Contribution to African Studies .
In a letter announcing the award, CAAS told Prof. Falola that it recognized his exceptional contributions, unwavering dedication, and profound impact on the field of African Studies in Canada and beyond.
The CAAS Lifetime Achievement Award for Contribution to African Studies recognizes senior scholars who have been engaged actively as CAAS stalwarts and have retired or nearing retirement. The requirements are (1) a lifetime of sound scholarship; (2) accomplishments (research, teaching and mentoring awards, etc.) and (3) involvement in the activities of CAAS.
The letter said: “Your achievements as a renowned historian and an esteemed member of the academic community meet all these criteria at an extremely high level.Throughout your illustrious career, you have made significant contributions to the advancement of African Studies, leaving an indelible mark on the discipline. Your pioneering research, insightful publications, and dedication to mentoring a new generation of scholars have significantly enriched our understanding of Africa’s history, culture, and society. Your profound influence extends beyond research and publications. You have been actively engaged in the academic community, serving as a keynote speaker at CAAS conferences (as we can witness at this year’s conference) and co-organizing the successful CAAS conference at York University in 1991. Your tireless efforts in reviewing scholarly works for the Canadian Journal of African Studies and your longstanding role on the editorial board of the Harriet Tubman Series on the African Diaspora at York University further demonstrate your commitment to advancing the field.
“In addition to your invaluable contributions to CAAS, your impact on the Canadian academic landscape is remarkable. As an external examiner at esteemed Canadian universities, including the University of Toronto, York University, Dalhousie, Trent University, and Queens University, you have played an integral role in shaping the academic rigor and quality of African Studies programs across the country. Moreover, your mentoring of Africanist scholars based in Canada has nurtured and inspired a new generation of researchers and intellectuals. In that regard, you have supervised more than 100 Master’s and Doctoral dissertations in your areas of specialization. Your noteworthy achievements have garnered global recognition and acclaim. You have been the recipient of numerous prestigious awards, including the 2011 Distinguished Africanist Award from the African Studies Association (ASA) and an impressive tally of over 40-lifetime awards from various countries. With 16 honorary doctorates documented in your vita, you stand as a true luminary in the field. Recently, on Tuesday, October 11, 2022, at State House, Abuja, Nigeria’s President Muhammadu Buhari conferred on you, one of the nation’s oldest and highest merit honors, the Member of the Order of the Niger (MON). This is proof of the degree of recognition that you have enjoyed in your homeland.
“On behalf of the Canadian Association of African Studies, I extend our deep congratulations to you on this well-deserved honor. Your exceptional contributions, unwavering commitment, and outstanding achievements serve as an inspiration to all Africanists and scholars in related fields in Canada and globally.”
The letter added: “Please note that the award will be formally announced at the CAAS Annual General Meeting on Wednesday, May 31, 2023, at 5:00 pm. The venue for the meeting is Founders College, FC 152, York University, and the event will be in a Hybrid format. More information will be provided to enable you to invite family and friends to witness the award ceremony segment of the AGM.” The letter was signed by Nduka Otiono, PhD.
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