• Home
  • News
  • Politics
  • Business
  • National
  • Entertainment
    • Fashion & Style
  • Foreign News
  • Health
  • Leadership
  • Security
  • Sports
  • Tech
  • News Watch Magazine
  • CSONew24TV
Friday, May 27, 2022
CSO News
  • Home
  • CSO Icons
  • Press Release
  • Documentary
  • Awards
  • About Us
    • Meet The Team
      • Our Mission
      • Our Projects
      • Our Team
      • Our Vision
  • Contact Us
  • CSO NewsWatch Magazine
    • CSO News Watch May 2021
    • CSO News Watch, June 2021
    • CSO NewsWatch, July 2021
    • CSO NewsWatch, August 2021
    • CSO NewsWatch, September 2021
  • CSONews24TV
    Strengthening Internal Party Democracy in Nigeria.

    Strengthening Internal Party Democracy in Nigeria.

No Result
View All Result
  • Home
  • CSO Icons
  • Press Release
  • Documentary
  • Awards
  • About Us
    • Meet The Team
      • Our Mission
      • Our Projects
      • Our Team
      • Our Vision
  • Contact Us
  • CSO NewsWatch Magazine
    • CSO News Watch May 2021
    • CSO News Watch, June 2021
    • CSO NewsWatch, July 2021
    • CSO NewsWatch, August 2021
    • CSO NewsWatch, September 2021
  • CSONews24TV
    Strengthening Internal Party Democracy in Nigeria.

    Strengthening Internal Party Democracy in Nigeria.

No Result
View All Result
CSONews24
No Result
View All Result
Home National

Fresh indicting facts emerges against Abba Kyari, co-defendants

Lami Akilah by Lami Akilah
March 14, 2022
in National, News
0
Fresh indicting facts emerges against Abba Kyari, co-defendants
2.4k
VIEWS

Fresh facts have emerged on how suspended super cop and former Commander of the Intelligence Response Team, DCP Abba Kyari; as well as his deputy, ACP Sunday Ubua, allegedly received a combined N4.2bn from their separate bank accounts.

The details are part of a report sent to the Attorney-General of the Federation, Abubakar Malami, by the NDLEA.

According to the drug enforcement agency, not less than N1.4bn passed through Kyari’s account while he was commander of the IRT.

However, Kyari’s deputy, Ubua, may have received far more than him as not less than N2.8bn was traced to his eight bank accounts.

RelatedPosts

Breaking: Peter Obi Joins Labour Party (Photos)

Goodluck Jonathan eligible to contest 2023 presidential election- Court

Compel EFCC to release me on bail- Okorocha begs Court

Abaribe joins APGA, to participate in party’s senatorial primaries

According to investigations, Ubua allegedly received a lump sum of N2.664bn on August 15, 2019. The NDLEA is now working on the assumption that the sums traced to Kyari and his deputy may be connected to the sale of some illicit substances including Tramadol worth N3bn.

A source said, “You will recall that the NDLEA is investigating an allegation that Kyari and his team seized a large consignment of tramadol in a warehouse at Amuwo Odofin in Lagos. The consignment was worth about N3bn.

“The IRT under Kyari’s command seized these drugs and they are believed to have sold the consignment to a cartel afterwards. It was around the time of this seizure that Kyari’s deputy received a deposit of N2.664bn in his personal bank account. Out of this money, he purchased FBN Insurance shares worth about N100m.”

Meanwhile, the NDLEA has written a letter to the AGF seeking his approval for the confiscation of properties and assets belonging to the once revered super cop.

It was gathered that the NDLEA’s request was dispatched to the justice minister last week following the March 7 arraignment of Kyari and his men for dealing in cocaine.

Kyari is facing eight counts of conspiracy, obstruction, and dealing in cocaine, and other related offences at the Federal High Court, Abuja.

The other defendants in the charge marked FHC/ABJ/57/2022, are four members of the IRT, Ubua, Bawa James, Simon Agirigba and John Nuhu.

Two other suspects arrested at the Akanu Ibiam International Airport in Enugu, Chibunna Patrick Umeibe and Emeka Alphonsus Ezenwanne, were also listed as defendants.

Kyari, has been indicted in the United States for alleged involvement in a $1.1m scam carried out by a notorious Internet scammer, Ramon Abass, a.ka. Hushpuppi was suspended by the police last July.

A source said the drug agency’s request is receiving the AGF’s attention, noting that Malami was in the process of approving the seizure of the embattled DCP’s assets and property to ensure he did not benefit from the proceeds of crime.

Our correspondent gathered that the ex-IRT commander’s assets that will be confiscated include cash and money in bank accounts, vehicles, real estate, notably hotels, residential and commercial buildings; personal effects such as wristwatches, jewellery and other valuable possessions.

It was learnt that the AGF’s approval was required by the NDLEA to seize a suspect’s property pending conviction by the court.

A senior officer stated, “Under the NDLEA Act, the NDLEA cannot forfeit his assets unless based on the consent of the Attorney-General. The NDLEA wrote last week and the AGF is considering the request.”

The NDLEA spokesman, Mr Femi Babafemi, confirmed the development, saying, “It’s a normal procedure to seek approval for a no debit order on suspects’ bank accounts when suspicious transactions are noticed in such accounts.”

Meanwhile, the Ministry of Justice has denied changing its legal opinion in respect of the money laundering case against Kyari, stating that the prima facie case against him still subsists.

The Director of Public Prosecution, Ministry of Justice, Mohammed Abubakar, said the AGF has not issued another opinion on the case, noting that the legal advice issued to the police in January still stands.

Abubakar told our correspondent on the phone on Sunday that the police were expected to probe the allegation but failed to carry out the necessary forensic analysis of the phones of the suspects which could have provided the money trail linking the senior police officer to Hushpuppi’s syndicate members.

He said, “You rightly quoted our first opinion where we said they (police) should establish the linkages- trace the money trail. We didn’t say the case file doesn’t contain sufficient evidence. It was their (police) response we were referring to. The prima facie evidence we said exists still exists.

“The response they sent to us after we sent in our opinion did not sufficiently address the issues we raised. That was the point we raised; maybe, we should have done it differently. We didn’t abrogate our opinion. Our legal opinion still subsists; you don’t seek for legal opinion twice.

“There is nowhere we said we changed our position. If you look very well, our position is the same as that of the Police Service Commission. When you have a case and you need further investigation and that further investigation is not conducted, you cannot go to court with half evidence.”

Speaking on the gaps in the police investigation, the DPP added, “Normally, they should have done the forensic analysis of the phone records of all the suspects and that would have given them an idea of how they dealt with the money, which sent the money, when they collected the money, what they did with it. They didn’t do all of these.”

In a separate statement by his Spokesman, Umar Gwandu, the AGF stated that he had not changed his opinion on Kyari’s indictment. Rather, he only called for a further probe, a demand which may have been misunderstood.

The statement read in part, “It was a case of work in progress in respect of which the office of the AGF requested for further probe in relation to some aspects of investigation.

“It was clear that the conclusion on the alleged contradiction on the issue was a clear misconception. The office of the Attorney General of the Federation and Minister of Justice’s stance is that no conclusion has been reached in the direction of absence of evidence relating to the first report.”

Tags: Abba KyariDCPMalamiNDLEA

Get real time update about this post categories directly on your device, subscribe now.

Unsubscribe
Lami Akilah

Lami Akilah

RelatedPosts

Breaking: Peter Obi Joins Labour Party (Photos)
National

Breaking: Peter Obi Joins Labour Party (Photos)

by Lami Akilah
May 27, 2022
0

Former Anambra State governor, Peter Obi, has announced his membership of the Labour Party. Obi’s resignation from the Peoples Democratic...

Read more
Goodluck Jonathan eligible to contest 2023 presidential election- Court
National

Goodluck Jonathan eligible to contest 2023 presidential election- Court

by Lami Akilah
May 27, 2022
0

A Federal High Court in Yenagoa, the Bayelsa State capital, on Friday cleared former President Goodluck Jonathan for the 2023...

Read more
Compel EFCC to release me on bail- Okorocha begs Court
National

Compel EFCC to release me on bail- Okorocha begs Court

by Lami Akilah
May 27, 2022
0

Detained former Imo State Governor, Anayo Rochas Okorocha has asked a Federal High Court in Abuja to compel the Economic...

Read more

Discussion about this post

Like our Page

  • Trending
  • Comments
  • Latest
“My appointment genuinely originated from God” says CG-NPC

“My appointment genuinely originated from God” says CG-NPC

September 25, 2020
#EndSARS: NPC lauds Buhari, decry hoarding of Covid-19 palliatives

#EndSARS: NPC lauds Buhari, decry hoarding of Covid-19 palliatives

November 6, 2020
PROFESSOR ANGELA FREEMAN MIRI: THE TRIUMPH OF PROACTIVE LEADERSHIP OVER ETHNICITY AND PATRIARCHY

PROFESSOR ANGELA FREEMAN MIRI: THE TRIUMPH OF PROACTIVE LEADERSHIP OVER ETHNICITY AND PATRIARCHY

March 9, 2021
Defection: APC needs your piety, peaceful mien- RWGCI welcomes Tina Banku

Defection: APC needs your piety, peaceful mien- RWGCI welcomes Tina Banku

July 4, 2021
NGO’s to train youths on critical infrastructure protection

NGO’s to train youths on critical infrastructure protection

November 17, 2020
Prof. Angela Miri is an icon of hope, a role model to many, says CPTA

Prof. Angela Miri is an icon of hope, a role model to many, says CPTA

July 31, 2020
Buhari receives support on directive to carryout  forensic audit of NDDC

CPTA congratulates Okumagba on his successful screening as NDDC MD

0
Breaking: Peter Obi Joins Labour Party (Photos)

Breaking: Peter Obi Joins Labour Party (Photos)

0
2019 Elections: Police impedes seven bags of alleged smuggled ballot papers

2019 Elections: Police impedes seven bags of alleged smuggled ballot papers

0
BREAKING: CCT makes U-turn, withdraws arrest warrant against CJN,Onnoghen

BREAKING: CCT makes U-turn, withdraws arrest warrant against CJN,Onnoghen

0
BREAKING: CCT makes U-turn, withdraws arrest warrant against CJN,Onnoghen

BREAKING: Fraud: CCT adjourns CJN, Onnoghen case till March 11

0
BREAKING: Kogi Senator allegedly survives ghastly auto crash

BREAKING: Kogi Senator allegedly survives ghastly auto crash

0
Breaking: Peter Obi Joins Labour Party (Photos)

Breaking: Peter Obi Joins Labour Party (Photos)

May 27, 2022
Goodluck Jonathan eligible to contest 2023 presidential election- Court

Goodluck Jonathan eligible to contest 2023 presidential election- Court

May 27, 2022
Compel EFCC to release me on bail- Okorocha begs Court

Compel EFCC to release me on bail- Okorocha begs Court

May 27, 2022
Abaribe joins APGA, to participate in party’s senatorial primaries

Abaribe joins APGA, to participate in party’s senatorial primaries

May 27, 2022
Trouble as Amaechi losses legal battle to stop probe of N96b fraud

Trouble as Amaechi losses legal battle to stop probe of N96b fraud

May 27, 2022
Senator Aishatu Binani defeats Bindow, Ribadu others to win APC governorship ticket

Senator Aishatu Binani defeats Bindow, Ribadu others to win APC governorship ticket

May 27, 2022
CSO News

Follow us on social media:

CSONews24 is an online News platform which focuses on general news and happenings in the Civil Society, humanitarian sector and Nigeria

Recent News

Breaking: Peter Obi Joins Labour Party (Photos)

Breaking: Peter Obi Joins Labour Party (Photos)

May 27, 2022
Goodluck Jonathan eligible to contest 2023 presidential election- Court

Goodluck Jonathan eligible to contest 2023 presidential election- Court

May 27, 2022

CSONews24

https://www.youtube.com/watch?v=4VCdx6putuI
  • About
  • Advertise
  • Careers
  • Contact Us
  • Term of Service
  • CSONews24TV

© 2020 CSONews24 Designed by Digital Clan TD

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • National
  • Entertainment
    • Fashion & Style
  • Foreign News
  • Health
  • Leadership
  • Security
  • Sports
  • Tech
  • News Watch Magazine
  • CSONew24TV

© 2020 CSONews24 Designed by Digital Clan TD

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.