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How Abba Kyari’s Brother Received N279m from Hushpuppi, Others – Police

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Police investigations have revealed how members of a syndicate led by international scammer, Ramon Abass, popularly known as Hushpuppi paid N235, 120, 000 to a younger brother of a former Commander, Intelligence Response Team, Abba Kyari

The probe also indicates that Kyari, a Deputy Commissioner of Police, equally funnelled N44m to his brother’s bank account in multiple transactions.

However, the investigation report obtained by our correspondent on Monday, failed to disclose whether Kyari’s brother was acting as a proxy for his embattled elder brother who is currently in custody of the National Drug Law Enforcement Agency.

The DCP, who was suspended by the police last July for his alleged links to Hushpuppi, allegedly attempted to sell part of the cocaine which was seized from some drug dealers in Enugu, while he was on suspension.

The investigation report which was submitted to the Attorney-General of the Federation disclosed that a total of N279.120m flowed to the younger Kyari’s bank account at various times from the cyber scam syndicate members-Efe Martins (lead coordinator), Sikiru Adekoya, Usman Ibrahim, and Hussaini Ala.

It stated, “Sikiru Adekoya has many times received money from Hushpuppi and Efe and has equally transferred money to Usman Ibrahim. Adekoya after initial denial of having any financial transaction with both Hushpuppi and Efe Martins eventually admitted receiving various sums of money through transfers into his GTBank.

‘’However, he could not offer reasonable explanations of what the sums were meant for and what he did with the monies. The network of Hushpuppi Internet fraud syndicate consists of Efe Martins as the lead coordinator who through his company, Efe Martins Integrated Concept Ltd., has at various times transferred different sums of money to Sikiru Adekoya, Usman Waziri Ibrahim, Hussaini Ala.

“A junior brother to DCP Kyari is a major beneficiary of funds from the Zenith Bank account of Hussaini Ala from where he at different times received various sums totaling N218, 120, 000. He also received the sum of N44m in multiple transactions from DCP Abba Kyari.’’

He was taken into custody by the NDLEA alongside four officers after he was indicted for dealing in drugs by the police.

His accomplices include Sunday Ubuah, ASP Bawa James, Inspector Simon Agrigba and John Nuhu. Another officer, ASP John Umoru, is said to be at large.

Curiously, the Special Investigation Panel which authored the report did not invite or interrogate Kyari’s brother about the huge sums of money deposited into his bank account by the fraud syndicate and the DCP.

In its recommendations, the Force Disciplinary Committee which reviewed the SIP investigation report indicted Kyari for violating the social media policy of the Nigeria Police Force by responding to the Federal Bureau of Intelligence’s indictment on his Facebook page without recourse to laid down procedures.

Committee accuses Kyari of hobnobbing with fraudulent characters, violating the police professional ethics

For hobnobbing with fraudulent characters and violating the police professional ethics, the committee awarded Kyari the punishment of reduction in rank from DCP to ACP, stating that “the evidence of (N8mn) bribe is circumstantial in that the bribe mainly was not paid into the officer’s account nor was any proceeds of the bribe traced by the panel much less linking the officer to any such proceeds.’’

The FDC further said there was no evidence of direct fund transfer from either Hushpuppi or Efe  into any of Kyari’s accounts “but there were records of various funds transfers totaling N17m which originated from Efe Martins into the accounts of Usman Waziri, Hussaini Ala and brother to DCP Kyari.”

Meanwhile, the force has intensified investigations into Kyari’s links to criminal gangs and alleged involvement in money laundering as directed by the Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN).

Malami had in his legal advice to the police leadership said a prima facie case of money laundering had been established against the former IRT commander.

The advice read in part, “That there exists a prima facie case of conspiracy, collaboration, receipt, conversion, transfer and/or retention of proceeds of unlawful activities contrary to the provision of Section 15, 17 & 18 of the Money Laundering (Prohibition) Act, 2004 and Section 17 of the Economic and Financial Crimes Commission (Est) Act, Cap EI Laws of the Federation of Nigeria, 2004 against DCP Abba Kyari and other suspects in view of the overwhelming evidence showing the nature of his disguised financial transactions and activities with Abbas Hushpuppi, Efe Martins, Usman Ibrahim Waztiri, Sikiru Adekoya, Hussaini Ala and Sharon Festus who are all confirmed members of international internet fraud network.

“Although the facts and circumstances of this case as contained in the case fire are suggestive to money laundering offences against DCP Abba Kyari and his accomplices namely: Abbas Hushpuppi, Efe Martins, Usman Ibrahim Waziri, Sikiru Adekoya, Hussaini Ala and Sharon Festus; in order to successfully prosecute them, there is a need for a more thorough dissecting and tracing of the suspected 33 proceeds of crime received by DCP Abba Kyari directly or indirectly through the said accomplices.”

The AGF also ordered the police to trace the movement of money, withdrawals from the various accounts linked to Kyari and his suspected accomplices as well as the use of the funds in purchasing physical assets and properties in order to clearly expose ‘’the disguised nature of the suspected proceeds of crime.’’

Speaking to The PUNCH on Tuesday, the NDLEA spokesman, Femi Babafemi, said investigation into Kyari’s links to the drug gang was still ongoing as the DCP was being interrogated by detectives.

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Police Arrest Kidnap Suspects Who Slept Off After Abducting Pastor’s Wife, Others

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The Police in Ondo State have arrested five suspected kidnappers who abducted a pastor’s wife and two other persons.

They were arrested after their victims identified one of them.

The victims reportedly escaped when the kidnappers slept off while taking them to their den.

It was gathered that the effect of hard drugs taken by the kidnappers made them to fall asleep.

Names of the suspected kidnappers were given as Garuba Mumuni, 27; Yusuf Tale, 21; Kabiru Muhammed, 16; Shaibu Umar and Adamu Mohammed, aged 22.

Police said the suspects were arrested by men of the Ofosu Division after the victims identified one of them.

The police said: “A case of kidnapping was reported at Ofosu Division, that a pastor’s wife and a member were kidnapped in the church while the third victim was kidnapped while picking snails at the farm. The victims however, escaped from their assailants at different dates after they had taken hard drugs and slept off.

“Through intelligence on the 1st of May, 2024, five amongst the six kidnappers were arrested by men of Ofosu division and have been identified by the victims as part of the gang that abducted them.

“On the 28th of March, 2024 at about 1800hrs, a case of kidnapping was reported at Ifon police station, in which two people were abducted and a woman killed by suspected kidnappers.

“Police detectives from the division in collaboration with local vigilantes arrested one Muhammad Bello, Muhammad Suraju and Suleiman Saliu.

One of the victims identified two of the suspects as part of the people who kidnapped him and collected the sum of N1,800,000 as ransom before he was released.”

Ondo State Police Commissioner, Peter Abayomi, said the suspects would be charged to court after investigation

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Dele Momodu Speaks on EFCC, Yahaya Bello’s Case, Others

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A chieftain of the Peoples Democratic Party, Dele Momodu, has faulted the Economic and Financial Crimes Commission’s conduct in its attempt to prosecute the immediate past Governor of Kogi State, Yahaya Bello.

He said he had expected the anti-graft agency’s boss, Ola Olukoyede, to have learnt from the cases of his predecessors, who he said were “booted out ignominiously”.

Momodu, who spoke on his Instagram Live show, while responding to questions on the burning topic by viewers, also frowned at the issue of selective prosecution, saying “a situation where EFCC would have to be told who can be touched and who cannot be touched is unacceptable.”

He said, “When they brought in the new chairman, I thought oh, you will have the benefit of learning from your predecessors. All of them were booted out ignominiously and if I were in the shoes of the current chairman, what I will simply do is make sure I do my job as meticulously, as professionally, as efficiently as possible. And, you will never go wrong if you obey the rule of law.

“I watched the EFCC chairman, I think either last week or the week before the last, I was almost crying because the way he went on and on..if I don’t do this… spitting fire and all.. you don’t have to do media trial.”

When asked if EFCC was lying about the former Governor, he said, “I have no idea, I don’t work for EFCC but from all the things that I have read, a lot of them, they misfired. That is the honest truth. They misfired. They didn’t do their due diligence. When you said a man took out money and paid for his children’s school fees, just as he was about to leave power, and you go and check the documents and you see that these things started happening from 2021, 2022 (laughs); I am not an illiterate.

“How do you expect me to believe everything they said when they were too much in a hurry to prosecute him that they did not take their time to check the file. Once you allow a lacuna in law, everything will fall flat. “That is it. I am not one of those people who will say because I don’t like APC and because I supported Dino Melaye in the last election in Kogi State. Dino is my guy. But, I will not because of that be blinded by hatred for Yahaya Bello and say yes, he should go and surrender himself to EFCC when there is an existing injunction.

“And he is not the only governor who went to court and if the court has granted him that, so be it. We all know that our judiciary is not so perfect but you know, even at that, law is law, it must be obeyed. If we disobey the rule of law, then, we will have to obey the rule of the jungle. So, I never said that they are lying, it is their own statement that shows that they didn’t do their due diligence.”

Momodu, a PDP presidential aspirant, advised President Bola Tinubu not to allow people mislead him into disregarding the rule of law, saying those people would not be there for him tomorrow.

“My advice to President Tinubu is, don’t listen to all these people who will run away when tomorrow comes. Just follow the rule of law. I am appealing, obey the rule of law…. A situation where the EFCC will have to be told who can be touched, who cannot be touched; It is unacceptable. It is unacceptable! And that is why a lot of people have given up. You can see that a lot of serious people are not even interested in whatever they are doing to Yahaya Bello. A lot of people are not interested because they have felt all the gra gra before, it is nothing new,” he stated.

The veteran journalist added that there were a lot of criminals in the system to prosecute but a situation where the agency was getting personal on just one person was uncalled for.

“Nigerians should stop wasting time. There are a lot of criminals in our system to prosecute but when the chairman who should take the people to court comes and say to one person, ‘if I don’t prosecute you to conclusion, I will resign’, that is getting personal. You don’t need all that,” he pointed out.

He disclosed that one of his favourite books while growing up was The Rights of Man by Thomas Paine and that it had influenced him so much that he would always defend the rights of everybody to fair hearing even if he had something against the person.

“I don’t hate anybody as a Christian. I don’t have anything against Yahaya Bello. If they like, they can choose to jail him for one million years, as long as you try him properly. This is my position, you can quote me on it,” he said.

Still on the issue of school fees, Momodu said, “I mean, I looked at the issue of school fees. Before I read, I was like how can somebody pay that kind of money? Then, when I read, it was something else I was seeing. They said he paid upfront just before he left government, and when I checked, that was not what happened. How can you try people before you will go and examine the fact?”

On if he had resigned from the PDP, he said, “If I resign, that means I am quiting. No, I am still a member of the PDP. I said it clearly after the election in 2022 during the PDP primary, they asked us, if you don’t get our ticket, are you going go jump ship? And, I said, I can’t, I won’t jump ship and I stand by that.”

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African Countries Working Against Air Peace, Allen Onyema Laments

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Chairman of Air Peace, Allen Onyema, has lamented that African countries are frustrating his airline with exorbitant airport charges to prevent it operating seamlessly in the region.

He laid the accusation at the 48th Annual General Meeting and exhibition of the National Association of Nigeria Travel Agencies (NANTA) in Lagos.

The airline chief, however, exonerated Ghana from the negative aero politics.

According to him, all other African countries where Air Peace operate, have continued to employ means of exorbitant airport charges to frustrate the private Nigerian flag carrier from operating into their market.

Onyema said while these African airlines operate flights into Nigeria without limitations, the reverse has been the case as their home countries write to Air Peace not to fly into their country.

He said whenever Air Peace challenged these negativity in court, the countries would reluctantly allow Air Peace to operate but afterwards use exorbitant airport charges to frustrate the airline.

He narrated: “It took us four years to get approval to fly into a West African country but their airline has been coming into Nigeria for many years. When we eventually started flying, they wanted to chase us away with exorbitant airport charges. They told us to pay $12,000 per landing. We cannot implement SAATM in a lopsided way and expect it to work.

“Some countries we fly into send us bills running into millions of euros. When we ask them how we incurred the bill, they won’t respond. We made payment and after making payment, they told us the account we paid into no longer exists and we need to make a fresh payment. I have never seen a country as welcoming as Nigeria but we are being stigmatised in other countries.”

He also disclosed that another African country asked Air Peace to pay 4 million euros as charges incurred, but when asked how they arrived at the charges, they got judgment to enforce the levy in a French court.

The Air Peace boss said the advantage Air Peace has over other airlines is that, it is flying people from other states in Nigeria to London via the Lagos airport, thereby saving passengers over N200,000 they would have paid on local destinations after arriving at Lagos airport.

“We studied to find out why Nigerian airlines failed on the London route, we know the issues and we addressed them. It is not totally the fault of Nigerian airlines. If I didn›t go to the media to expose what Gatwick and other airlines were doing to us, we would not have lasted on the Lagos-London route for two weeks,” he said.

The Minister of Aviation and Aerospace Development, Festus Keyamo, through his representative Hassan Tai Ejibunu, Director of Air Transport Management, Minister of Aviation and Aerospace Development, said the theme of this year’s AGM and exhibition, “Unlocking Africa’s Economic Potential: Travel and Tourism as Catalyst for Intra-Africa Business, Investment and Trade,” is apt.

Keyamo said the theme is in sync with the visionary thought of African leaders to integrate and facilitate trade and investment among the 55 countries of the African Union and eight Regional Economic Communities (RECs) in the continent, through the African Continental Free Trade Area (AfCFTA).

He said the five-point agenda, which are in tandem with the renewed hope agenda of President Bola Tinbu, are to “Ensure strict compliance with safety regulations and continuous upward movement of Nigeria’s rating by ICAO, support for the growth and sustenance of local businesses whilst holding them to the highest international standard in the aviation industry, improve infrastructures in the aviation industry, develop human capacity within the industry and Optimise revenue generation for the federal government.”

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