Embattled Nigerian socialite, popularly known as Ray Hushpuppi, according to a press statement by United States Department of Justice alleged that he bribed Nigeria’s celebrated police officer and head of IGP Intelligence Response Team, DCP Abba Alhaji Kyari, to arrest a co-fraudster, Vincent, in a whopping $1.1m deal, US court documents reveal.
According to the press statement, “a federal grand jury indictment unsealed this week alleges an elaborate scheme to steal more than $1.1 million from a business person attempting to finance the construction of a school for children in Qatar – and the subsequent laundering of illicit proceeds through bank accounts around the world”.
Vanguard reporter Rasheed Sobowale reached out to Thom Mrozek, Director of Media Relations, United States Attorney’s Office, to request the full court documents.
Below is the responded documents:
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Source: United States Attorney’s Office
Culled from Vanguard
