The United States lawyer office in Central Regency California said that Ramon Abbas, aka Hushpuppi, paid a police deputy commissioner in Nigeria, Abba Kyari, to capture and explore 'Co-Conspirator,' Chibuzo Vincent.
Kyari did not respond to our correspondent investigation which was seeking his response to the allegations of the American court when publishing this report.
The court said Hushpuppi, who pleaded guilty of various charges, including money laundering, wire fraud, and crime, among others, Kyari used, leader of the Intelligence Inspector-General of Police's responses, for Vincent prison.
According to the indictment, Hushpuppi allegedly conspired with the other five - including Vincent - to deceive a businessman in Qatar by claiming to be a consultant and banker who can facilitate loans to finance school construction.
Hushpuppi's colleagues including Vincent aged 40 years from Nigeria; and the 28-year-old Abdulrahman Juma from Kenya.
The other is Yusuf Anifowoshe, 26; Rukayat Fashola, 28; and Boatito agbabiafa, 34.
However, Hushpuppi allegedly hunted Vincent after a dispute occurred between the team.
The charges stated that Juma was allegedly posing as a facilitator and consultant for bank illusion loans, while Hushpuppi played the role of 'Malik', a Fargo Wells banker in New York, according to court documents.
"Vincent, in turn, is thought to provide support for false narratives given to victims by, among others, creating false documents and regulating the creation of fake bank websites and telephone banking lines," read.
In a statement published through a verified Facebook page, then, Kyari said Hushpuppi called his office about two years ago and reported the threat of death from someone.
Cop said the suspect, who was later identified as Vincent, was arrested but was released after the investigation revealed that "they are old friends who have money problems among them".
Hushpuppi and five others allegedly deceived more than $ 1.1 million and washing fraud with several ways, the document recorded.
"About $ 230,000 from the stolen funds allegedly used to buy Richard Mille RM11-03 watch, which was sent hand to Abbas in Dubai and then appeared
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