The Federal Government on Thursday approved the request by the United States of America, for suspended Deputy Commissioner of Police (DCP) Abba Kyari.
Last year, the Federal Bureau of Investigation of the United States of America indicted Kyari in a fraud scheme involving an Instagram celebrity, Ramon Abbas aka Hushpuppi and four others.
The fraudsters were said to have conspired to steal more than $1.1 million from a Qatari businessperson.
The indictment led to Kyari’s suspension and an internal investigation was launched, amid calls for him to be extradited to the U.S.
The celebrated police officer, who is currently facing trial over alleged drug trafficking in Nigeria is now wanted in the United States to stand trial for conspiracy to commit wire fraud, money laundering and identity theft.
The Minister of Justice and Attorney General of the Federation, Abubakar Malami had recently revealed that the Federal Government and the Government of the United States were discussing the possible extradition of the embattled police officer.
But on Wednesday, March 2, 2022, Malami filed an application before the Chief Judge of the Federal High Court in Abuja for Kyari’s extradition.
The application marked: FHC/ABJ/CS/249/2022 was filed under the Extradition Act, TheNation reports.
According to Malami, the application followed a request by the Diplomatic Representative of the U.S. Embassy in Abuja.
The request is “for the surrender of Abba Alhaji Kyari, who is a subject in a superseding three counts indictment”
The AGF said he was satisfied that the offence in respect of which Kyari’s surrender is not political nor is it trivial.
The AGF also expressed satisfaction that the request for the surrender of Kyari was not made to persecute or punish him on account of his race, religion, nationality or political opinions but in good faith and the interest of justice.
He said Kyari, “if surrendered, will not be prejudiced at his trial and will not be punished, detained or restricted in his personal liberty, by reason of his race, nationality or political opinions”.
The AGF said having regard to all the circumstances in which the offence was committed, it will not be unjust or oppressive, or be too severe a punishment, to surrender him.
Malami said he was also satisfied that Kyari has been accused of the offence for which his surrender is sought.
Kyari was accused of conspiring with a United Arab Emirates (UAE)-based Nigerian, Ramon Abbas, aka Hushpuppi to commit the crime.
The charges against Kyari reads, “Count one: Conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, carrying a maximum term of imprisonment of 20 years;
“Count two: Conspiracy to commit money laundering, in violation of Title 18, United States Code Section 1956(h), carrying a maximum term of imprisonment of 20 years.
“Count three: Aggravated identity theft, and aiding and abetting that offence, in violation of Title 18, United States Code, Sections 1028A(a)(1) and 2(a), carrying a maximum term of imprisonment of two years.