Connect with us

News

FG Uncovers, Seizes More Assets Belonging to Abba Kyari, Files 24 Charges

Published

on

The Federal Government has uncovered 14 assets, including shopping malls, residential estate, polo playground, lands and farmland belonging to a former commander, Intelligence Response Team, Abba Kyari, a Deputy Commissioner of Police.

Kyari was said to have failed to disclose his ownership of the properties in different locations in the Federal Capital Territory, Abuja and Maiduguri, Borno State.

Over N207m and Є17,598 were also discovered in his various accounts in GTB, UBA and Sterling Bank.

In the fresh 24-count charges filed against Kyari by the Director of Prosecution and Legal Services, J. Sunday, dated August 30, 2022, the Attorney-General of the Federation stated that the suspended DCP allegedly disguised his ownership of some of the properties.

The case filed at the Federal High Court, Abuja, with charge number: FHC/ABJ/CR/408/22 had as co-defendants, Mohammed Kyari and Ali Kyari, who are believed to be the beleaguered policeman’s siblings.

Also, the Federal Government filed separate 24-count charges against Kyari’s former deputy, Sunday Ubua, an Assistant Commissioner of Police, who is under suspension.

An affidavit in support of the charge deposed to by a litigation officer with the Directorate of Prosecution and Legal Services, National Drug Law Enforcement Agency, Stephen Kashawa, explained that Kyari, who is facing trial for dealing in cocaine, was subjected to general and financial investigation when he was transferred by the police to the NDLEA headquarters on February 14, 2022 for investigation.

He added that the financial investigation which extended to his properties led to the filing of charges for non-disclosure and conversion of large sums of money.

The deponent further said the case was ready for trial and that all the witnesses were available to proceed to trial.

The Federal Government said Kyari knowingly failed to make full disclosure of his asset at plot no 1927 Blue Fountain Estate, Karsana, Abuja and thereby committed an offence contrary to and punishable under section 35(3)(a) of the National Drug Law Enforcement Agency Act, CAP N30, Laws of the Federation of Nigeria, 2004.

The prosecutor also alleged that the embattled DCP did not declare his ownership of an estate at Linda Chaulker Road, Asokoro Extension; plot no. 5 titled BO/4546; plot no. 9 titled BO/1037; plot no. 10 titled CER/4319 and plot no 33 titled BO/4319, Maiduguri, Borno State.

Furthermore, the AGF said the suspended DCP, who is facing prosecution for illegal cocaine dealing alongside six others, failed to reveal his ownership of a shopping mall titled, NE/1229 and a polo playground with plot no. 270, both located in Maiduguri.

The charges also said the former IRT commander did not make full disclosure of his ownership of farmland along Abuja-Kaduna road and a plaza under construction in Guzape, Abuja.

Count 11 read, ‘’That you, DCP Abba Kyari, male, adult and you Mohammed Kyari, male, adult, on or about February 14, 2022, in Nigeria within the jurisdiction of this honourable court in order to disguise the true ownership of the property situate at plot no. 33, Bama Road, GRA Extension, Maiduguri, Borno State, covered by certificate no. BO/4319 issued by Borno State Government by deposing to a false affidavit at the Federal High Court in suit no. FHC/NG/Cs/9/2022 and thereby committed an offence contrary to section 18(a) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under section 15(3)(a) of the Money Laundering (Prohibition) Act, 2011, (as amended).’’

In an attempt to disguise the ownership of a plot of land covered by Certificate of Occupancy no: 000271 issued by Maiduguri Metropolitan Council, Borno State, Kyari was alleged to have also deposed to an affidavit at the Federal High Court, Maiduguri in suit number, FHC/NG/CS/9/2022, contrary to section 18(a) of the Money Laundering (Prohibition) Act.

The AGF equally accused Kyari of deposing to an affidavit to hide his ownership of plot no 9, BOTP/63 covered by the grant of right of occupancy no. BO/1087; a shopping mall at number 4, Aliyu Close along Giwa Barracks, Maiduguri, covered by Certificate of Occupancy no. NE/1229.

The charges revealed that the DCP knowingly converted N28.4 million in his GTB account number 0121075250; N65.2m in his GTB account number 0138360064; N95 million in UBA account number 1002250112 and N16.9 million in Sterling Bank account number 0072451994.

The first defendant was similarly accused of failing to declare in the NDLEA assets declaration form the sum of Є17,598 in two GTB accounts, being proceeds of unlawful activities; N2.9 million in UBA; N366, 258.77 and N88.000 in Sterling Bank.

In the charges against Ubua with number FHC/ABJ/407/22, the government revealed that he did not disclose a N100 million life insurance policy with First Bank of Nigeria Insurance Limited, including several millions stashed in different bank accounts.

The defendant was said to have converted N118.6 million using First bank account 3018154763 and $30,516.36 using Polaris Bank account 2630046721.

The ACP was accused of converting between January and March, 2022, the sum of N40.8 million in his Polaris Bank account number 1060047951, being proceeds of unlawful activities.

The government said Ubua acquired a block of lock-up shops at Utako bus terminal, Abuja for N16.8 million and also converted N33 million and N227.5 million using First bank account number 2005502596. The defendant was further accused of converting N40.8 million and another N33.7 million.

Count one read, “That You, Sunday Ubua, male, adult, on or about the 14th day of February, 2022, at the National Drug Law Enforcement Agency headquarters, Port Harcourt Crescent, off Gombiya Street, Area 11, Garki, Abuja, within the jurisdiction of this honourable court, knowingly failed to make full disclosure of your assets in the NDLEA assets declaration firm by not disclosing your N100 million life insurance policy with First Bank of Nigeria Insurance Limited contrary to and punishable under section 35(3)(a) of the NDLEA Act, CAP N30, Laws of the Federation of Nigeria, 2004.’’

The NDLEA had earlier marked six residential houses and one plaza in Maiduguri belonging to the embattled former IRT commander.

The two-storey shopping plaza, Assurance Plaza, located along the Giwa Barracks Road in Maiduguri, has about 100 stores.

Six other residential houses within the Maiduguri New Government Residential Area allegedly belonging to Kyari were also marked by the NDLEA, 48 hours after a suspected drug dealer linked to the N3 billion worth of tramadol intercepted by the then Kyari-led IRT team was arrested by operatives of the NDLEA in Lagos.

The Punch

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Gunmen Kill Driver, Abduct Passengers on Benin-Ore Expressway

Published

on

By

Gunmen suspected to be kidnappers have attacked a commercial bus operated by GUO Transport along the Benn-Ore expressway, killing the driver and abducting several passengers in what underscores Nigeria’s deepening insecurity on major highways.

Reports indicate that the assailants ambushed the South East-bound vehicle, opened fire on the driver, who died at the scene, and subsequently whisked away passengers to an unknown destination.

The incident is believed to have occurred along a notorious stretch of the highway linking the South-West to the South-South, long plagued by banditry and abductions.

While official confirmation from security agencies is expected, local sources and a circulating video showed that passengers might have forcefully been taken into nearby forests, a tactic commonly employed by kidnapping syndicates operating along the corridor. Similar attacks in the past have involved mass abductions, with victims later released after ransom payments.

Continue Reading

News

Police Retirees Block Aso Rock Gate, Demand Action on Pension Scheme

Published

on

By

Some retirees of the Nigeria Police Force under the aegis of the Police Retired Officers Forum of Nigeria (PROF) have staged a protest at the Presidential Villa in Abuja demanding President Bola Tinubu sign the Police Exit Bill passed by the National Assembly in December 2025.
The bill seeks to withdraw the Nigeria Police Force from the Contributory Pension Scheme.

The protesters, under the scorching sun, walked from the Three Arms Zone in Abuja through the street in front of the Police Headquarters.

They carried placards with various inscriptions, in addition to the Nigerian flag and the flag of the Nigeria Police Force.

Led by its National Coordinator, CSP Raphael Irowainu, the protesters described the retention of the NPF in the Contributory Pension Scheme as fraudulent and illegal.

They also said the CPS is inhumane and obnoxious.

According to them, the protest seeks to prevail on President Bola Ahmed Tinubu to give assent to the Police Exit Bill passed by the National Assembly on 4th December 2025 and transmitted to the President on 16th March 2026.

They said that when signed into law, the Act will totally exempt the police from what they called a “slavery and untimely death-inducing pension scheme.”

The protesters, accompanied by some of their spouses and children, also blocked Gate 8 leading into the Presidential Villa, causing obstruction to vehicular movement.

Efforts by Villa security personnel to dissuade them from the protest proved abortive as they insisted on seeing the President.

They laid their mats in front of the gate, singing songs of solidarity, while some of them lay on the floor.

As of the time of filing this report, no one from the Villa had addressed the protesters.

CSP Irowainu said that their main purpose is to prevail on President Tinubu to sign the bill exiting the Nigeria Police Force from the CPS, which he said has been passed and transmitted to him by the National Assembly.

He lamented that while other security agencies in the country such as the Army, Navy, Air Force, SSS and others have all been exited from the scheme, the police remain trapped in it.

“Our major aim here is to prevail on President Bola Ahmed Tinubu to sign our bill—the bill exiting the police from the Contributory Pension Scheme—passed by the National Assembly on 4th December 2025 and transmitted to him on 16th March, 2026, into law, nothing more than that.

“The soldiers have been exited, the SSS has been exited, the Air Force has been exited, the Navy has been exited, the National Intelligence Agency (NIA) has been exited. The police, who are the father of them all, are trapped in this obnoxious Contributory Pension Scheme,” CSP Irowainu said.

It is not the first time retired officers are staging a protest over the CPS. In July last year, they demonstrated at the National Assembly to demand their removal from the Contributory Pension Scheme (CPS).

The demonstrators, mostly elderly, stood in the rain holding placards and chanting anti-government songs.

Some of the retired police officers also besieged the Force Headquarters in Abuja to protest against the CPS.

Addressing the protesters at the time, the then Inspector General of Police, IGP Kayode Egbetokun, said the welfare of retired police officers was being addressed, but that the exit of the Force from the Contributory Pension Scheme was not something that could be implemented immediately.

He, however, advised the leaders of the protest to refrain from spreading misinformation, stressing that the Force could not abandon its own.

Continue Reading

News

IGP Disu Orders Ban on Illegal Checkpoints Nationwide

Published

on

By

The Inspector-General of Police (IGP), Olatunji Disu, has issued a sweeping directive to Commissioners of Police nationwide, ordering an immediate end to extortion, illegal checkpoints, harassment of citizens and other misconducts.

He declared that restoring public confidence in the Nigeria Police Force is now a top operational priority.

The order was contained in a signal to members of the police management team including Commissioners of Police (CP) and other operational commanders.

In the marching order, the IGP acknowledged the deep mistrust many Nigerians feel toward officers, describing it as “painful” and unacceptable.

He said citizens now fear encounters with the police as much as they fear criminals, warning that such a reputation cannot continue under his leadership.

According to him, the directive marks the beginning of a determined effort to rebuild discipline within the police and re-establish its legitimacy in the eyes of the public.

The order specifically outlawed the routine collection of money from motorists on highways, the operation of unauthorised checkpoints, and the practice of arresting citizens and forcing them to withdraw cash from Automated Teller Machines (ATMs) or Point of Sale (PoS) devices.

The IGP also condemned the use of officers for private duties in homes and businesses, describing such deployments as abuse of authority and a violation of existing presidential directives on VIP protection.

Officers were further directed to comply strictly with approved dress codes, remain clean-shaven and adhere to established uniform regulations.

The police boss warned that harassment of citizens in any form would no longer be tolerated, stressing that the Nigerian public is not the enemy of the Force but the reason for its existence. At the same time, he assured officers that the institution would equally defend them against intimidation or disrespect from members of the public, noting that the dignity of the uniform must be protected on both sides.

Holding command leaders directly accountable, the IGP said Commissioners of Police would henceforth be responsible for misconduct within their jurisdictions.

He ordered them to demonstrate measurable improvements in discipline within seven days or face formal queries and possible transfers where lapses persist.

He emphasised that supervisory failure would no longer be ignored at any level of leadership. To ensure compliance, the directive introduced new oversight measures, including independent monitoring of field operations and public reporting channels through which citizens can lodge complaints directly with Force Headquarters.

A Citizens Commendation System will also be established to recognise officers who demonstrate professionalism, with monthly honours to be drawn from public nominations across commands.

Describing the directive as a decisive turning point, the police chief said Nigerians have grown weary of promises and now expect visible change. He ordered all commanders to brief personnel under their authority within 72 hours and confirm compliance in writing, declaring that the process of cleaning up the Force has begun and will be sustained until public trust is restored.

Continue Reading

Trending