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Fraud: EFCC Arrests, Detains Former Zamfara Gov, Yari

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The Economic and Financial Crimes Commission (EFCC), has arrested the former Governor of Zamfara State, Abdulaziz Yari.

Yari was arrested for alleged illegal financial dealings and misappropriation of funds, Guardian reports.

The former governor is being detained at the Sokoto office of the Commission.

EFCC spokesman, Wilson Uwujaren, confirming the arrest said Yari was interrogated for about seven hours before he was detained in Sokoto.

Some of the alleged financial infractions against Yari include the sum of $56,056.75 reportedly lodged in his account with Polaris Bank; N12.9m, N11.2m, $303m, N217,388.04 and $311.8m said to be kept in different accounts in the name of Yari and his companies.

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Court Grants Malami, Family N200m Bail

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Justice Joyce Abdulmalik of the Federal High Court sitting in Abuja has granted bail to the former Attorney General of the Federation Abubakar Malami, his son Abdulaziz Malami, and his wife Asabe Bashir in the sum of N200 million each and two sureties in like sum.

As part of the bail conditions, one of the sureties is to deposit title deeds of properties in highbrow Maitama or Asokoro.

The defendants have been ordered to deposit their international passports with the court.

They are to remain in the custody of the Nigerian correctional service pending perfection of their bail conditions.

Justice Abdulmalik subsequently adjourned the matter until March 16 for the commencement of the trial.

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IGP Disu Removes Benjamin Hundeyin As FPRO

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The Inspector General of Police, Tunji Disu, has reportedly removed Benjamin Hundeyin as the Force Public Relations Officer (PRO) and replaced him with a new appointee, though the name hasn’t been officially announced.

Hundeyin was previously serving as the Lagos Command PRO before being promoted to the national role.

This move comes as part of Disu’s efforts to revamp the Nigeria Police Force and improve its public image.

As the 23rd IGP, Disu has emphasized professionalism, accountability, and transparency, warning officers that there will be no tolerance for misconduct or abuse of power.

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Assets Declaration: Court Dismisses NDLEA’s Case Against Abba Kyari

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The Federal High Court in Abuja on Thursday, dismissed a case filed by the National Drug Law Enforcement Agency (NDLEA), against suspended DCP Abba Kyari on allegations bordering on non-disclosure of assets.

Justice James Omotosho dismissed the suit, filed against Kyari and his younger brothers, Mohammed Kyari and Ali Kyari, for failure of the anti-narcotic agency to prove its case beyond reasonable doubt.

The judge held that the burden of proving a case beyond reasonable doubt falls in the prosecution which it had failed to do so.
The ruling covers only asset declaration allegations. Other cases including drug related offences are still ongoing.

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