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Tag Archives: Abba Kyari

AG Malami Says There’s No evidence Abba Kyari laundered money

The AGF (Attorney General) office offered new legal advice exonerating Kyari from money laundering allegations in the $1.1 million online fraud involving Ramon “Hushpuppi” Abass and DCP Abba Kyari. Following further investigations, the AGF’s office has stated that there are no linkages with Kyari, despite the fact that the DIG Joseph Egbunike-led Special Investigation Panel produced a prima facie case …

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AG Malami Says There’s No evidence Abba Kyari laundered money

The AGF (Attorney General) office offered new legal advice exonerating Kyari from money laundering allegations in the $1.1 million online fraud involving Ramon “Hushpuppi” Abass and DCP Abba Kyari. Following further investigations, the AGF’s office has stated that there are no linkages with Kyari, despite the fact that the DIG Joseph Egbunike-led Special Investigation Panel produced a prima facie case …

Read More »
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