 And the Federal Bureau of Investigation has alleged that money laundering suspects Abbas Ramon, aka Hosh Poppy, paid $8 million or $20,600 to the embattled Deputy Commissioner of Police Abba Kiari to arrest and detain a conspirator Chibuzzo Kelly Vincent. A document issued by the United States District Court for the Central District of California and dated February 12, 2021, alleged that Hosh Poppy contracted the services of Kiari after Chibuzzo allegedly threatened to expose an alleged $1 million fraud committed against the Qatari businessman. Kiari provided the account information for a bank account at the Nigerian Bank, Zenit Bank and the name of a person other than Kiari himself. Item 145 of the document stated an FBI special agent Andrew John in the sense he made the allegation and the criminal complaint by telephone or other reliable electronic means filed before the United States District Court for the Central District of California.