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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".
Mayor of Guttenberg, New Jersey: Hobbs Act [11] Yvonne A. Dockery: Mayor of Garland, Arkansas: Mail fraud [12] Alex Daoud: Mayor of Miami Beach, Florida [13] John de Rose: Mayor of Gloucester Township, New Jersey [14] Dennis Elwell: Mayor of Secaucus, New Jersey: Program bribery Operation Bid Rig [15] Angelo Errichetti: Mayor of Camden, New Jersey
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 ...
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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.
He was arrested in February that year when a court-authorized search of his North Providence home uncovered thirty-nine grams of methamphetamine, nineteen grams of cocaine, two handguns, a 12-gauge shotgun, body armor, dozens of knives and hatchets, brass knuckles, more than $6,000 in cash and material used in the packaging and distribution of ...
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 ...