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NDLEA Seeks AGF’s Approval to Confiscate Abba Kyari’s Assets, Bank Accounts
The National Drug Law Enforcement Agency (NDLEA) has written a letter to the Attorney General of the Federation 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, who 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.
The PUNCH 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.”
The Punch
News
Military Retires 656 Personnel after 35 Years of Service
After 35 years of active service to the country, 656 senior non-commissioned officers (SNCOs) were on Thursday, retired by the military after subjecting them to a six-month demilitarization training.
The retirees were disengaged from service at the Nigerian Armed Forces Resettlement Centre (NAFRC), Oshodi, Lagos amid fanfare.
Those retired comprise 535 soldiers of the Nigerian Army (NA), 86 from the Nigerian Navy (NN), 35 from the Nigerian Air Force (NAF) and two from the Nigerian Defence Intelligence Agency (DIA).
Commending the retirees for their invaluable service to the country, the Chief of the Air Staff (CAS), Air Marshal Hassan Abubakar, said the culmination of their unwavering commitment, relentless hard work, and steadfast discipline throughout their service years led to the graduation.
He said: “No doubt, this six-month training has equipped you with the knowledge and skills to transition effectively into civil life, becoming resourceful managers, entrepreneurs, and contributors to national development.
“The essence of our gathering today brings to mind a local adage: “Soja come, soja go, but barracks remain.”
“While many of us may have joked about this saying during our careers, it holds a profound meaning worthy of reflection. It reminds us that the Nigerian military is more than the individuals who serve within its ranks; it is a resilient institution that safeguards our nation’s existence and endures the test of time.
“As individual service members, transition to new chapters in life; the values, traditions, and impact of their service live on, continually shaping the Armed Forces and the nation as a whole.
“This adage also highlights the significance of the foundation you have built and the legacy you leave behind.
“Although you may no longer wear the military uniform daily, the discipline, courage, and commitment that defined your careers will continue to inspire those who follow in your footsteps, ensuring that the strength of the military remains steadfast.
“As you reintegrate into civilian life, I urge you to carry these values forward, becoming pillars of strength and ambassadors of the military profession in your communities. As ex-servicemen and women, I trust that you will set exemplary standards in your communities, contributing to peace, security, and progress. While the barracks remain, your legacy will resonate far beyond its walls, fostering security, peace, and development in our nation.”
He reminded them that retirement from active service marks the beginning of a new chapter of their lives filled with opportunities and challenges.
“Do not entertain fears about your future, do not be discouraged about leaving the profession, comrades, and the environment in which you have lived for so long.
“With the discipline, training and skills you have received, as well as with God on your side, you will enjoy a bright and prosperous future, filled with long life, good health and a sound mind,” he added.
Earlier in his welcome address, NAFRC Commandant, Air Vice Marshal (AVM) Bashir Mamman, said NAFRC has trained over 51,000 personnel and equipped them with relevant self reliant and managerial skills needed for post service life.
Mamman highlighted achievements of the centre under his watch and listed the goals that would be attained next year, noting that the aim was to make NAFRC the best institution for vocational and management training.
News
Chairman, Stanel Group, Stanley Uzochukwu, Congratulates Mahama on Election As President
The Chairman and Chief Executive Officer (CEO), Stanel Group and the sophisticated The Delborough Lagos, Nigeria, Dr Stanley Uzochukwu, has congratulated Ghana President-elect, Dr John Dramani Mahama, on his victory in the just concluded presidential election.
Ghana held her general elections on Saturday, 7th December 2024 to elect the president and all 276 members of Parliament.
Dr Stanley’s congratulatory message was contained in a press statement he personally signed and made available to newsmen on Wednesday in Lagos, Nigeria.
The Stanel Group boss expressed joy over the peaceful conduct of the Ghana general elections that gave his mentor a historic victory.
The statement reads in part, “I am pleased to congratulate my father and mentor, Dr Mahama on his re-election as Ghana President for the second time.
“It’s a victory for not only Ghanaians but for all African youths. He is a listening leader and I strongly hope that he would empower Ghanaian youths to boost the country’s economy.
“We are ready to partner with his administration in businesses to bring Ghana economic growth to speed for the good of the people.
“All of us at The Delborough Lagos congratulate Mr President-elect. Once again, congratulations!”
News
Reduce Petrol Price to N300 Per Litre, Bode George Urges Tinubu at Yuletide
A former Deputy National Chairman of the Peoples Democratic Party (PDP), Chief Bode George, has urged President Bola Tinubu to reduce the price of petrol to N300 per litre, noting that it would enable Nigerians to celebrate the festive season.
He also said the party will overcome its current challenges before the 2027 elections, noting that the ambition of an individual should not be higher than the party’s interest.
Speaking on the need for a reduction in petrol price at a press conference in Lagos, the PDP leader said the reduction should commence immediately.
George said: “What am I suggesting is that by the 15th or the middle of this month, President Tinubu, if he really believes that these Nigerians voted him into power, it is time to give back to them.
“There are two months in any calendar year that are very important months. Whether you are a Christian, a Muslim, an atheist, or a traditionalist, it is common and it is all over the world. The months of December and January are the most important months.
“From the middle of December, at least to the end of January, the cost of petrol should be reduced to N300 per litre. The government can absorb the losses.
“With this, you will be sending a lot of messages of happiness across the tribes and homes. Everybody in Nigeria will be happy because it will positively impact this period of the year.
“It is a challenge and he can do it. If Madam First Lady could donate N1 billion to a university, she could also donate into the coffers to bear this cost. What’s wrong? So that everybody will be able to sleep well with N300 per litre across the board.
“So by the end of January, in the meantime, the prayers, the happiness, the impact of that will drive people up. And the Almighty God will answer our prayers. We need this in this December and January to put a smile on the faces of people.
“Who is the Minister of Petroleum? So he has a singular effort and if he really looks at these cuts in fuel price across all political parties, all human beings, all Nigerians, he will see the joy in them because the cost of items will crash.”
He said there is no organization anywhere in the world that is not riddled with crisis.
He said this at an interactive session in Lagos.
“I call our party (PDP) the Iroko because the party didn’t emerge from anywhere. It is entrenched in our constitution. Section 7 (3c), of the PDP constitution states that there will be and there must be and there shall be zoning and rotation of party positions and elective offices.
“Everything that had been in the South must go to the North. Everything that is in the North must come to the South. So that was what drove some of us because this is justice, equity, and fairness.
“That’s what made some of us say, I will join politics. We were the first to be elected in 1999. The first were appointed the managers.
“They handed over to us these procedures and these doctrines, so suddenly human manipulation came because someone wants to be president.
“So your ambition is now higher than the corporate ambition of everybody. Who the hell are you? And because it’s been going from generation to generation, I’m happy I’m still alive. We can talk about it.
“What they handed over to us, we are telling them, this is what they handed over that made the party to be stable. We will tell ourselves some serious old truths. We messed up ourselves with the manipulation. It started with Ayu,” the party chieftain added.
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