Big Trouble For Abba Kyari As FBI Discovered 2,707 Evidence Against Him
According to a court filing, the US government has gathered over 2, 707 electronic files as part of the evidence for the $1. 1 million fraud case involving a top Nigerian police officer, Abba Kyari.
Prosecutors are also working on other investigative reports and ‘ new discoveries’ , including records collected from foreign law enforcement agencies that total over 6, 700 pages, according to the document.
Prosecutors for the United States, as well as three of the six indicted defendants in the fraud case, have petitioned the United States District Court for the Central District of California to postpone the trial from October 2021 to May 17, 2022.
According to Premium Times, the parties jointly applied on Friday, citing numerous grounds for postponing the trial.
Aside from the defense lawyers’ need for more time to prepare for the case, US prosecutors also requested more time to process massive amounts of papers, including those gathered from other nations.
According to the application, the US government has already turned over 2. 31 GB of data to the defense, which includes 2, 707 electronic files.
According to the report, the data include exported chat logs, Cellebrite reports, WhatApp conversations, audio recordings, and other social media stuff.
Prosecutors were also analyzing around 6, 773 pages of further information, which was scheduled to be delivered in two weeks.
” Defendants are charged with violating 18 U. S. C. 1349 (Wire Fraud Conspiracy), 1956(h) (Money Laundering Conspiracy), and 1028A(a)(1) (Aggravated Identity Theft). “
” The government has provided the defense with discovery, which includes 2. 31 GB of native data and 2, 707 files, including exported chat logs, Cellebrite reports, WhatApp conversations, audio recordings, and other social media content.
” The government is now processing about 6, 773 pages of additional discovery for disclosure, including investigative reports and documents received from foreign law enforcement agencies, ” the letter says.
However, other suspects are also expected to stand trial alongside Mr. Abba Kyari.
Evidence against Abba Kyari
by Brown AJ