NEWS
Hushpuppi: FBI releases further damning evidence against Nigeria’s super Cop Abba Kyari
HOUSTON TX-THE chances of wriggling free from the current indictment by the United States District Court for the Central District of California has just grown slimmer for Nigeria’s most decorated cop, Mr. Abba Kyari, who was just suspended by the Nigeria Police Force over the indictment.
Federal Bureau of Investigation, FBI, has alleged that money laundering suspect, Abass Ramon, aka Hushpuppi, paid N8m or $20,600 to the embattled Deputy Commissioner of Police, Abba Kyari, to arrest and detain a “co-conspirator,” Chibuzo Kelly Vincent.
A document issued by the US Court dated February 12, 2021, alleged that Hushpuppi contracted the services of Kyari after Chibuzo allegedly threatened to expose an alleged $1.1m 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,” 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 Chibuzo for that service.
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.’
“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 want 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.
The Osun State Government has disclosed that submission of entries for the state’s logo design competition has come to an end.
This was contained in a statement in Osogbo on Friday.
Consequently, the state government has named a panel of judges to review the entries and nominate the first top three from the over hundred submissions.
According to the statement, “The panel includes veteran broadcaster, Olusola Ajala; brand specialist, Dayo Oderinu; senior bureaucrat, Moshood Suleiman; Segun Yedupe and ace graphic artist, Kazeem Olalekan.”
It added that the next step would be a review of all entries by the panel of judges, after which the best three designs would be unveiled by His Excellency, Governor Ademola Adeleke, on the 30th of April, 2024.
“As a Government, we are deeply impressed by the incredible talents demonstrated by every participant.
“The competition has once again proven the creativity and the abundance of talents possessed by Osun indigenes, whether at home or away,” it added.
The statement also noted that while the competition lasted, participants showed exceptional efforts as reflected in the thousands of entries recorded.
The Economic and Financial Crimes Commission (EFCC) has acknowledged the reimbursement of $760,000.00 initially paid by former Kogi State Governor Yahaya Bello as advance school fees for his children attending the American International School, Abuja.
EFCC spokesperson Dele Oyewale confirmed this update in Abuja on Friday.
He said, “The school has refunded the entire $ 760, 000 to the EFCC’s recovery account.”
Earlier, the American International School of Abuja had urged the EFCC to provide valid banking information for the reimbursement of fees paid for the ex-governor’s children.
Allegedly, Bello used $720,000 from Kogi State Government funds to prepay tuition for five of his children enrolled in Grades 2 to 8.
Recall that on April 17, EFCC operatives besieged Bello’s residence in Abuja in a bid to apprehend him regarding an alleged N80.2 billion fraud.
During the operation at the residence, Kogi State Governor Usman Ododo reportedly arrived and escorted Bello away.
In a letter directed to the Lagos Zonal Commander of the EFCC, the school stated that $845,852 had been paid in tuition “from September 7, 2021, to the present.”
AISA noted that $760,910 is the refundable amount after deducting already provided educational services.
The letter reads “Please forward to us an official written request, with the authentic banking details of the EFCC, for the refund of the above-mentioned funds as previously indicated as part of your investigation into the alleged money laundering activities by the Bello family.
“Since the 7th September 2021 to date, $845,852.84 in tuition and other fees have been deposited into our bank account.
The calculated net amount to be transferred and refunded to the State, after deducting the rendered educational services, stands at $760,910.84.
“No further additional fees are anticipated for tuition as the students’ fees have been settled until their graduation from ASIA.”
The school stated that it would alert the anti-graft agency if any further deposits were made by the Bello family.
In a statement signed by Greg Hughes, AISA also disclosed, “Ali Bello contacted the school on Friday, August 13, 2021, requesting to prepay the family’s school fees until the students graduate from High School.”
EFCC Chairman, Ola Olukoyede previously disclosed that the former governor transferred $720,000 from the government’s funds to a bureau de change before leaving office, intending to prepay his child’s school fees.
Olukoyede made this revelation during an interview with journalists in Abuja on Tuesday.
He stated, “A sitting governor, because he knows he is going, moved money directly from government to bureau de change, used it to pay the child’s school fee in advance, $720,000 in advance, in anticipation that he was going to leave the Government House.
“In a poor state like Kogi, and you want me to close my eyes to that under the guise of ‘I’m being used.’ Being used by who at this stage of my life?”he added
Relevant stakeholders opine that trust and quality are paramount in the realm of healthcare.
Patients rely on medical laboratories for accurate and reliable test results, as the foundation of diagnosis and treatment.
Hence, the ISO 15189 accreditation stands as a beacon, because it guides laboratories towards the establishment of a stringent quality management system.
Biztellers reports that the ISO 15189 is an international standard specific for medical laboratories. It outlines the requirements for quality and competence that laboratories need to meet to ensure accurate and reliable testing, calibration, and sampling processes.
This is why accreditation against this standard indicates that a laboratory has not just established, but is operating a quality management system and adheres to stringent requirements of the standard.
This clarification highlights the multifaceted benefits of ISO 15189 accreditation in enhancing patient trust and service quality within medical laboratories.
What then are the benefits of ISO 15189 accreditation to the provision of medical laboratory services?
A Vivid Scenario
Supposing that a patient, Adeola Adeolu (not real names), seeks diagnostic services at SYNLAB Nigeria.
And assuming that he was initially hesitant about the accuracy of test results, his concerns could be assuaged upon learning from his referral doctor that SYNLAB Nigeria does not compromise on quality because of its ISO 15189 accreditation.
Knowing that SYNLAB has this accreditation instills confidence in Adeolu, because it reinforces the reliability and credibility of the laboratory’s services.
Armed with the trust, Adeolu proceeds with the tests, confident in SYNLAB Nigeria’s commitment to excellence.
Biztellers shares below discerning members of the public look out for the ISO 15189
- ISO 15189 accreditation requires medical laboratories to adhere to a comprehensive framework for implementing quality management systems in order to ensure consistent and reliable test results. Such a guide enables organizations to access best practices and consistently implement them.
- Adhering to ISO 15189 standards requirements enhances patient safety by minimizing errors and ensuring accurate diagnostic outcomes. Adeolu’s confidence in accepting to run tests at SYNLAB Nigeria because of its ISO 15189 accreditation hinges on his belief that he would get accurate results.
- ISO 15189 accreditation elevates the global recognition of medical laboratories, facilitating collaborations and partnerships with healthcare institutions worldwide. Customers of an ISO 15189 certified laboratory can be confident that the result they receive from their laboratory will be acceptable across the globe.
- Accreditation under ISO 15189 indicates that the laboratory is meeting regulatory obligations, promoting ethical practices and is a legally responsible organization.
- Emphasizing staff competence and training, ISO 15189 accreditation affirms that laboratory personnel possess the necessary skills to maintain high-quality standards in laboratory operations. ISO 15189 accredited laboratories pay attention to staff training, recognizing that maintaining high quality requires having highly competent team.
- ISO 15189 standard requirements incorporate risk management principles, enabling laboratories to identify and mitigate potential risks effectively, thus ensuring patient safety. It fosters a culture of continuous improvement within medical laboratories, driving innovation and excellence in service delivery.
- ISO 15189 accreditation distinguishes laboratories as leaders in quality healthcare delivery, providing a competitive advantage and attracting patients and healthcare providers seeking reliable diagnostic services.
Conclusion
The ISO 15189 accreditation serves as a symbol for excellence in medical laboratories, enhancing patient trust and assuring service quality.
SYNLAB Nigeria’s embrace of this international standard and compliance with its requirements solidifies its position as a trusted partner in healthcare delivery. As the healthcare landscape evolves, ISO 15189 accreditation will remain indispensable tool, driving innovation, patient-centered care, and unwavering confidence in medical laboratories worldwide.
About SYNLAB Nigeria
SYNLAB Nigeria is a member of the SYNLAB group, with presence in 35 countries in four continents.
The organization has over 30 active locations across Nigeria and has been ISO 15189 certified since 2006.
SYNLAB Group is the leader in medical diagnostic services and specialty testing in Europe.
The Group offers a full range of innovative and reliable medical diagnostics to patients, practicing doctors, hospitals and clinics, governments and corporates.
Providing the leading level of service within the industry, SYNLAB is the partner of choice for routine and specialty diagnostics in human and veterinary medicine. The Group continuously innovates medical diagnostic services for the benefit of patients and customers.
SYNLAB holds leading positions in most markets, regularly reinforcing the strength of its network through a proven acquisition strategy.
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