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On 28 July 2021, Hushpuppi pleaded guilty to money laundering [30] and also identified a Deputy Commissioner of Police in Nigeria, Abba Kyari, as an accomplice in his $1.1 million scam deal. [31] The following day, a US Court granted an FBI warrant to arrest Abba Kyari. [32]
Abba Alhaji Kyari (born 17 March 1975) is a former Nigerian police officer who was a Deputy Commissioner of Police currently on suspension [1] and relieved from all police duties pending the outcome of an internal investigation into his alleged connection with Gucci King, popular alleged fraudster Ramon Abbas "Hushpuppi".
Search incident to a lawful arrest, commonly known as search incident to arrest (SITA) or the Chimel rule (from Chimel v.California), is a U.S. legal principle that allows police to perform a warrantless search of an arrested person, and the area within the arrestee’s immediate control, in the interest of officer safety, the prevention of escape, and the preservation of evidence.
Broshears, arrested Friday and released from jail Monday after posting a cash bond, will appear in court for an initial hearing on Feb. 26, according to her case docket. Hubiak, who police ...
According to the arrest report, officers with the Portage Police Department were dispatched to the Applebee's located at 6211 US Highway 6 around 8:38 p.m. on Aug. 2 for a reported "verbal ...
In November 1999, then-Greene County Superior Court Judge David Holt sentenced Russell to life without parole plus 120 years for murder, criminal confinement and criminal deviate conduct.
Tina Peters (politician) (R) Mesa County Clerk, plus three others was accused of copying secure passwords and files and posting them online in order to thwart the 2020 election results. She was found guilty of three felony counts of attempting to influence a public servant and one count of conspiracy to commit criminal impersonation.
This is a list of notable United States local officials convicted of federal public corruption offenses for conduct while in office. The list is organized by office. Non-notable officials, such as sewer inspectors and zoning commissioners, are not included on this list, although they are routinely prosecuted for the same offenses.
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