[4] A 69 page court document outlined a dispute among members of the crime syndicate which allegedly prompted one Vincent to contact the victim and claim that Abbas and Juma (also a fraudster) were engaged in fraud.
[5] A report by Peoples Gazette highlighted how Kyari travelled to Dubai on the invitation of Hushpuppi and was treated to a good time with airport pickup, luxury hotel accommodation and city tour.
A report by Peoples Gazette showed that the United States Department of Justice had issued a warrant of arrest and ordered Kyari's extradition.
On 1 August 2021, the Inspector General of Police announced the suspension of Kyari from duty pending the determination of investigation of his involvement in the Hushpuppi fraud.
[9] On 14 February 2022, a video clip of Kyari was exposed where he negotiated the release of some quantity of seized 25 kg cocaine, and offered $61,400 cash.