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Suspected kidnappers disguise as Bishop, Naval officer storm Dunamis church to defraud Pastor Enenche

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The Senior Pastor of the Dunamis International Church Centre, Dr Pastor Paul Enenche has narrated a shocking story of how two notorious kidnappers who disguised as Bishop from Gambia and a naval officer stormed the church’s headquarters, Glory Dome, at the Airport Road Abuja to defraud him.

The renowned preacher narrated the incident during a sermon on Wednesday last week, according to the video making the rounds on social media.

The pastor who was teaching about the power of the Holy Spirit, said the two men were exposed through the help of the Holy Ghost, stating that their aim was to dupe the church and possibly kidnap some worshipers like they had hitherto done in other churches.

According to him, one of the men who pretended to be a bishop from The Gambia, said he came to Nigeria to meet with him for prayer after having an encounter with the man of God in a trance.

He stated that the suspected criminals were exposed during a chat with a little girl who they kidnapped from Anambra State. He revealed that the assailants were handed over to the law enforcement agents after which, they confessed to be criminals.

Details of the story reads, “On Monday I received a text message from a Bishop who claimed he came from the country of Gambia and that he wanted to see me because he had an encounter where he was directed to meet with me so that I can pray and impact him so he can return to Gambia.

“He said he got someone’s number who would give him my contact, so after contacting the person, he (man in Nigeria) urged him to come to him so they would both meet me.

“The Bishop told me that the man who promised to bring him to me demanded for N1 million which according to him, he gave but said the person was no longer answering his calls.

“When I got the text, the first thing I said was “this is stupidity, as a bishop do you give people money before they see you? In any case, we will go to the root of that case. Whoever that person is, we shall arrest him.

“We called our pastor in the Local Government where the man said he was, and when our pastor met the man, he told us that the story sounded real.

“There was also a naval officer who also heard about him and helped to rescue the ‘bishop’ who according to him revealed my contact which they used to call me.

“Our pastor in the state arranged for them to meet us here in Abuja. When I saw them, I excitedly received them and he narrated all the stories, how he had surgery with some terrible scars on his body.

“He said during the surgery, he was dead for four hours going to hell when he saw me and that I interrupted his death and asked him to come back to the world and come to Nigeria to meet me.

“So we decided to get them a place to stay over here both him and the ‘Naval officer’ and his ‘daughter’ who I haven’t seen that time.

“Then I came into the church auditorium to pray for some people and then I met him standing somewhere here waiting for when someone would take him to the lodge and then the little girl who he claimed is his daughter was standing here too.

“When I met the daughter, the man said ooo, my daughter likes you a lot, she likes your dancing steps. So I called the daughter and greeted her.

“The Holy Ghost came on me on a spot so I asked the girl, is that your father? She said yes. Where do you stay? She said ‘ I stay in Lagos.’ Have you travelled out of the country before? And she said No. So where are you from? She mentioned the state. What about the man? She told me the man is from Cross River State and lives in that place he claimed they kept him.

“Goat went to greet hyena. You see lion,.you come to greet him right? So I said okay, young man come here, but before then, the naval officer had shown me his clean identity card.

“Now when he came and I was talking to him, I already signalled one of our men who would arrange for me those that will show them the way. So I asked the girl to repeat what she told me and after that, I asked the man, this is your daughter right? He became silent.

“You see a person like me you came to dupe me right? You see a place like this and you think we are so dull we don’t have the spirit of God at all?

“He said he wanted to say something so I told him, “don’t say anything now”. Before we knew it, those that will arrange him, picked him up to go and give the details and then the little girl was still around.

“The little girl said, sir, I want you to free me from their hands. That they kidnapped her from Anambra State.

“According to the little girl, the man went to their church claiming to be a pastor and duped the people then ran away the next day with the little girl.

“The Elder sister of the girl called the man and he (‘bishop’) told them to bring certain amount of money before he would release the girl. It was like a film. All the other stories that the girl told me, you don’t want to hear them. Abuse from both men. She was in tears. I assured her that she was already freed.

“When they arranged them to the law enforcement agency, the ‘bishop’ wanted to run through the window, after they arrested him back, he was made to talk the truth, he gave them the details. The naval officer was not a naval officer, he had never been in any force.

“They found police uniform in his bag. They now told him “how are we sure it is not a police you killed to get his uniform”?

“They have sent for the family of the girl to come and pick her. The pastor of the church he duped is also on his way coming.”

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NIMC captures more than 60 million Nigerians

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The National Identity Management Commission (NIMC) on Thursday announced it has registered more than 60 million Nigerians for the unique National Identification Number (NIN) records in the National Identity Database (NIDB).’

The Commission said the feat could not have been possible without the cooperation of all stakeholders, including the general public.

Its Head of Corporate Communications, Mr Kayode Adegoke noted in a statement “the transformational value of a robust and inclusive foundational Identification system in today’s world cannot be overstated.”

” As a Commission, we’re committed to keeping this momentum of scaling up and speeding up NIN issuance nationwide for better identification, authentication and improved service delivery,” Adegoke added..

Adegoke who commended Minister of Communications and Digital Economy, Dr Isa Pantami for his leadership in driving the programmes of the commission, emphasised that NIN remains “the Primary Identification for all citizens and legal residents”.

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Abba Kyari opens up on alleged bribe to arrest Hushpuppi’s ally

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Deputy Commissioner of Police Abba Kyari has denied receiving a bribe from a Nigerian Instagram celebrity, Ramon Abbas, popularly known as Hushpuppi.

The United States Department of Justice had said ongoing investigations showed that Hushpuppi allegedly bribed Kyari to arrest one Kelly Chibuzo Vincent, one of his accomplices in Nigeria.

Reacting to the allegations on Thursday morning, the DCP in a statement on his verified Facebook page said his hands are clean.

According to Kyari, nobody demanded money from the embattled Instagram influencer, stating that the focus of the police was to save people’s lives that were purportedly threatened.

Kyari explained that Hushpuppi had informed the police that somebody in Nigeria was threatening to kill his family. He added that the social media celebrity, who was based in Dubai, United Arab Emirates, before his incarceration, also sent the suspect’s phone number, urging the police to act fast to save his family.

He however said the suspect was allowed to go after investigation showed they were long time friends with disagreements over money. Kyari insisted that he did not demand a dime from Hushuppi, saying the only time they had discussions about money was when the fraudster demanded to know who sews his native clothes and caps, adding that after linking both party, Hushpuppi sent N300,000 for five sets of attires.

Kyari said the clothes and caps were delivered to his office after which someone collected them for Hushpuppi. He urged anyone interested in further pursuing the matter to contact Vincent for confirmation.

He urged his supporters to remain calm, stating that those working towards damaging his reputation would be disgraced.

The statement reads in part, “For those who are celebrating that this is an indictment on us and mentioning some fictitious big money, They will be disappointed once again as our hands are clean and our record of service for two decades is open for everybody to see. They will continue seeing us serving our fatherland and we will continue responding to ALL distress calls from ALL Nigerians provided they are life threatening.

“For good Nigerians who appreciate our service, please don’t worry as our hands are clean and they should please not respond to those celebrating and creating many false narratives without any evidence. We are used to such types of people and false newsmakers and distributors”.

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How Hushpuppi bribed IGP’s team leader Kyari in $1.1m deal – U.S.

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The United States Department of Justice has narrated how Hushpuppi, a fraudster from Nigeria, bribed Nigeria’s celebrated Deputy Commissioner of Police, Abba Kyari.

How it started

The statement from the office of the U.S. Attorney’s Office said a federal grand jury indictment unsealed this week said Hushpuppi, with real name Ramon Olorunwa Abbas, admitted to being part of an elaborate scheme to steal more than $1.1 million from a business person attempting to finance the construction of a school for children in Qatar.

He also admitted to subsequent laundering of illicit proceeds through bank accounts around the world.

However, trouble began among Hushpuppi and other conspirators on the sharing formula of the money received after they played the roles of bank officials and created a bogus website to steal the $1,1m from the business person.

The dispute led one of the conspirators, Vincent, to inform the victim that Hushpuppi is a fraudster.

However, Hushpuppi, in retaliation, contacted Abba Kyari, to help arrest and jailed Vincent.

According to the statement released by the U.S., Hushpuppi transferred to Kyari’s account after the police officer sent him the photos of Vincent in prison.

The statement said:

“Court documents outline a dispute among members of the conspiracy, which allegedly prompted Vincent to contact the victim and claim that Abbas and Juma were engaged in fraud. After this contact, Abbas allegedly arranged to have Vincent jailed in Nigeria by Abba Alhaji Kyari, 46, of Nigeria. According to the affidavit, Kyari is a highly decorated deputy commissioner of the Nigeria Police Force who is alleged to have arranged for Vincent to be arrested and jailed at Abbas’ behest, and then sent Abbas photographs of Vincent after his arrest. Kyari also allegedly sent Abbas bank account details for an account into which Abbas could deposit payment for Vincent’s arrest and imprisonment.”

Please read the full statement below:

Six Indicted in International Scheme to Defraud Qatari School Founder and then Launder over $1 Million in Illicit Proceeds.

Nigerian National Known as ‘Hushpuppi’ Admits Money Laundering in School Financing Scam and Additional Cyber and Business Email Compromise Schemes.

A federal grand jury indictment unsealed this week alleges an elaborate scheme to steal more than $1.1 million from a businessperson attempting to finance the construction of a school for children in Qatar – and the subsequent laundering of illicit proceeds through bank accounts around the world.

The three-count indictment returned on April 29 and unsealed Monday charges three U.S.-based defendants who were arrested last week – as well as three defendants believed to be in Africa – with conspiracy to commit wire fraud, conspiracy to engage in money laundering, and aggravated identity theft.

The criminal complaint that initiated the prosecution in February was also unsealed Monday, revealing that Ramon Olorunwa Abbas – also known by his social media handle of “Ray Hushpuppi” – was initially charged in this case. Court documents ordered unsealed today show that Abbas, a 37-year-old Nigerian national, pleaded guilty on April 20. A version of Abbas’ plea agreement filed late Tuesday outlines his role in the school-finance scheme, as well as several other cyber and business email compromise schemes that cumulatively caused more than $24 million in losses.

“The defendants allegedly faked the financing of a Qatari school by playing the roles of bank officials and creating a bogus website in a scheme that also bribed a foreign official to keep the elaborate pretense going after the victim was tipped off,” said Acting United States Attorney Tracy L. Wilkison. “Mr. Abbas, who played a significant role in the scheme, funded his luxurious lifestyle by laundering illicit proceeds generated by con artists who use increasingly sophisticated means. In conjunction with our law enforcement partners, we will identify and prosecute perpetrators of business email compromise scams, which is a massive and growing international crime problem.”

“Mr. Abbas, among the most high-profile money launderers in the world, has admitted to his significant role in perpetrating global BEC fraud, a scheme currently plaguing Americans,” said Kristi K. Johnson, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “His celebrity status and ability to make connections seeped into legitimate organizations and led to several spin-off schemes in the U.S. and abroad. Today’s announcement deals a crucial blow to this international network and hopefully serves as a warning to potential victims targeted with this type of theft.”

According to the indictment, Abbas allegedly conspired with Abdulrahman Imraan Juma, a.k.a. “Abdul,” 28, of Kenya, and Kelly Chibuzo Vincent, 40, of Nigeria, to defraud the Qatari businessperson by claiming to be consultants and bankers who could facilitate a loan to finance construction of the planned school. Juma allegedly posed as a facilitator and consultant for the illusory bank loans, while Abbas played the role of “Malik,” a Wells Fargo banker in New York, according to court documents. Vincent, in turn, allegedly provided support for the false narratives fed to the victim by, among other things, creating bogus documents and arranging for the creation of a fake bank website and phone banking line.

Yusuf Adekinka Anifowoshe, a.k.a. “AJ,” 26, of Brooklyn, New York, allegedly played a role in the fraud, assisting Abbas with a call to the victim posing as “Malik.” Special agents with the FBI arrested Anifowoshe in New York on July 22.

The conspirators allegedly defrauded the victim out of more than $1.1 million.

The proceeds of the fraud allegedly were laundered in several ways. According to the indictment, Abbas was assisted in laundering the proceeds of the fraud by Rukayat Motunraya Fashola, a.k.a. “Morayo,” 28, of Valley Stream, New York, and Bolatito Tawakalitu Agbabiaka, a.k.a. “Bolamide,” 34, of Linden, New Jersey. These two defendants also were arrested on July 22 by FBI agents.

Approximately $230,000 of the stolen funds allegedly were used to purchase a Richard Mille RM11-03 watch, which was hand-delivered to Abbas in Dubai and subsequently appeared in Hushpuppi’s social media posts. Other illicit proceeds from the scheme were allegedly converted into cashier’s checks, including $50,000 in checks that were used by Abbas and a co-conspirator to fraudulently acquire a St. Christopher and Nevis citizenship, as well as a passport for Abbas obtained by creating a false marriage certificate and then bribing a government official in St. Kitts.

Court documents outline a dispute among members of the conspiracy, which allegedly prompted Vincent to contact the victim and claim that Abbas and Juma were engaged in fraud. After this contact, Abbas allegedly arranged to have Vincent jailed in Nigeria by Abba Alhaji Kyari, 46, of Nigeria. According to the affidavit, Kyari is a highly decorated deputy commissioner of the Nigeria Police Force who is alleged to have arranged for Vincent to be arrested and jailed at Abbas’ behest, and then sent Abbas photographs of Vincent after his arrest. Kyari also allegedly sent Abbas bank account details for an account into which Abbas could deposit payment for Vincent’s arrest and imprisonment.

Anifowoshe, Fashola and Agbabiaka were arrested in New York and New Jersey on July 22, and they are expected to be arraigned in Los Angeles in August. All three are currently free on bond.

A criminal complaint and an indictment contain allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

Both conspiracy counts alleged in the indictment carry a statutory maximum sentence of 20 years in federal prison. Aggravated identity theft carries a mandatory two-year prison term.

The FBI is investigating this matter as part of Operation Top Dog. The FBI thanks the government of the United Arab Emirates and the Dubai Police Department for their substantial assistance in this matter. The FBI also thanks the Kenyan Office of Attorney General, Office of the Director of Public Prosecutions, and Directorate of Criminal Investigations for their substantial assistance.

This case is being prosecuted by Assistant United States Attorney Khaldoun Shobaki of the Cyber and Intellectual Property Crimes Section. The Criminal Division’s Office of International Affairs provided substantial assistance in this matter.

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