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Malami makes a U-turn, says no evidence Kyari laundered money
There are strong indications that the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, may be plotting to save a former Commander of the Police Intelligence Response Team, Abba Kyari, from facing criminal prosecution for alleged money laundering.
Weeks after directing the police to probe him for allegedly receiving 33 proceeds of crime, stating that a case of money laundering had been established against Kyari, the justice minister in a new legal advice said there was no evidence to show that money was laundered by the senior police officer.
Kyari, a Deputy Commissioner of Police, who is wanted in the United States for alleged involvement in a $1.1m scam carried out by a notorious Internet scammer, Ramon Abass, aka Hushpuppi, was suspended by the police last July.
He is also 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, Sunday Ubia, 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.
Sequel to the report of the Special Investigation Panel which probed Kyari’s alleged links to Hushpuppi, the AGF affirmed in January that investigations carried out by the police indicted the former IRT commander for money laundering.
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Malami, in a legal advice, therefore, directed the Inspector-General of Police, Usman Baba, to carry out further investigations, noting that a prima facie case of money laundering had been established against the DCP.
He also said the force should intensify investigation into 33 crime proceeds received by the ex-IRT commander.
Our correspondent had exclusively reported that police investigations revealed how the international scammers led by Hushpuppi paid N235,120,000 to Kyari’s younger brother.
The police report also said Kyari equally funnelled N44mn into his sibling’s bank account in multiple transactions.
The AGF’s legal advice read in part, “That there exists prima facie case of conspiracy, collaboration, receipt, conversion, transfer and/or retention of proceeds of unlawful activities contrary to the provision of sections 15, 17 & 18 of the Money Laundering (Prohibition) Act, 2004 and Section 17 of the Economic and Financial Crimes Commission (Establishment) Act, Cap E, 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 Waziri, Sikiru Adekoya, Hussaini Ala and Sharon Festus, who are all confirmed members of an international Internet fraud network.
“Although the facts and circumstances of this case as contained in the case file 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; 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.”
However, Malami, in his latest advice contradicted his January directive that Kyari should be probed for money laundering and for receiving 33 proceeds of crime.
In a letter dated February 4, 2022, with reference number, DPPA/LA/814/21, the AGF sought to exonerate the embattled senior officer, saying there was no link between Kyari and the Hushpuppi gang.
According to the letter written on behalf of the AGF by the Director of Public Prosecutions, Ministry of Justice, Mohammed Abubakar, the evidence contained in the case diary “was not sufficient to indicate or show that the said monies (N279mn) were laundered directly or indirectly by Kyari to disguise their origin.”
The new position of the attorney-general was contained in a letter titled, ‘Re: Forwarding of the investigation report of the Nigeria Police Force Special Investigation Team and request for legal advice with regards to allegations of criminal conspiracy, aiding and abetting Internet fraud, wire fraud, identity theft and money laundering against DCP Abba Kyari’.
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The letter addressed to the IG, read in part, “I am directed to inform you that after a careful study of the said response wherein you stated that ‘the monies have been traced to Zenith Bank account no. 2255416115 belonging to Usman Ibrahim Waziri; Guaranty Trust Bank account no. 0130665392 belonging to Adekoya Sikiru; Zenith Bank account no. 2080537566 belonging to Hussein Ala and other funds went to Sharon Festus. The monies were withdrawn and utilised by the aforementioned account holders and the lady.
“It is our view that the above response has not linked the suspect, DCP Abba Kyari, to the offence of money laundering as the evidence contained in the case diary is not sufficient to indicate or show that the said monies were laundered directly or indirectly by Kyari to disguise their origin, more so that the aforementioned recipients or receivers exonerated him in their statements as having nothing to do with the monies.”
The justice minister said the police might wish to explore their internal disciplinary measures against Kyari through the Police Service Commission for breaching the code of conduct for law enforcement officers by hobnobbing with suspected fraudsters and people of questionable means in his capacity as a senior officer and head of the IRT.
Malami also said Kyari could be sanctioned for violating the social media policy of the police by responding to the Federal Bureau of Investigation’s indictment on Facebook; breaching the Police Code of Professional Ethics by accepting complaints and acting on such without recourse to established protocol and detaining a suspect, Vincent Chibuzor, for over a month without a valid court order and regards to his fundamental human rights.
DPP blames police for not probing gaps in report
But the DPP said the AGF’s new position was based on the police report, noting that the police failed to probe the gaps identified in their investigation by the ministry.
Abubakar insisted that the ministry did not say there was no evidence of money laundering against Kyari.
The DPP stated, “We said in the absence of the evidence, further investigation is needed and they should go ahead to try him on the administrative offences they have identified. We said they (police) should establish linkages – the money trail.
“Instead of them to go and investigate further the gaps we identified, they didn’t. They just wrote back to say ‘check paragraphs so and so’. We are saying no, those paragraphs did not sufficiently establish the things we say you should establish.”
Meanwhile, the police have yet to submit a fresh report on Kyari as directed by the PSC.
The commission had rejected the police investigation on Kyari carried out by the SIP led by DIG Joseph Egbunike. It ordered a fresh one, which should have been submitted on February 25.
Despite establishing the fact that a total of N279.120mn flowed to the younger Kyari’s bank account at various times from the cyber scam syndicate members, the panel failed to invite or interrogate him.
PUNCH
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Bauchi Mosque Removes Imam After Tinubu Campaign, Rejects Proposal to Rename Mosque
A mosque committee in Bauchi metropolis has removed Imam Dahiru Abubakar after he repeatedly urged worshippers to support President Bola Ahmed Tinubu’s re-election bid in 2027, triggering a dispute over the use of religious institutions for partisan political activities.
Abubakar served as the imam of Masjid Abdullahi Bin Zubbair in Madina Quarters, Bauchi, where he reportedly used sermons delivered after obligatory prayers to defend Tinubu’s administration against criticism over insecurity and economic hardship.
The cleric argued that the country’s challenges should not be blamed entirely on the President, describing insecurity and economic difficulties as problems requiring divine intervention, prayer and greater fear of God.
He also urged worshippers to give Tinubu another opportunity in the 2027 presidential election, maintaining that the country’s problems could not be resolved simply by blaming political leaders.
The disagreement reportedly intensified after Abubakar repeated his political messages following the early morning Subhi prayer on Sunday, October 18, 2026, despite previous warnings from the mosque committee.
Abubakar defended his position, saying his preaching was intended to encourage Nigerians to pray for the country rather than continually blame leaders for its difficulties.
“My preaching centred on telling people to embrace fear of God and stop blaming leaders for the insecurity,” he said, according to reports.
He cited security challenges in other African countries, including Sudan, Chad and Mali, questioning whether Tinubu could be held responsible for crises in those nations.
The imam maintained that he had encouraged worshippers to stop criticising Tinubu over insecurity and economic hardship and to support his administration for another term.
However, the mosque committee said the decision to remove him was not based solely on his political views but also on his alleged attempts to turn the mosque into a venue for political gatherings.
The committee’s chairman, Imam Abubakar Jibrin, confirmed the removal, explaining that the management had cautioned Abubakar several times against bringing partisan political activities into the mosque.
Jibrin alleged that the imam had been gathering people inside and outside the mosque to discuss politics despite repeated warnings. He said the committee considered the practice inappropriate for a place primarily dedicated to worship.
“We vehemently rejected the use of the mosque for political meetings,” Jibrin said, adding that the committee had repeatedly appealed to the imam to stop the practice.
According to the chairman, the committee’s position was that political meetings and campaign activities should take place at designated political venues rather than within mosque premises.
Jibrin also disclosed that the committee had convened discussions to address the matter before deciding to remove Abubakar. He indicated that the decision was final and that the former imam would not be reinstated.
Another major point of disagreement was the reported proposal to rename the mosque after Tinubu.
Jibrin said Abubakar had pushed for the mosque’s name to be changed from Masjid Abdullahi Bin Zubbair to Masjid Imam Bola Ahmed Tinubu. The committee unanimously rejected the proposal, insisting that the mosque belonged to the community and that its name should remain unchanged.
The chairman maintained that the committee was not campaigning for or against any presidential candidate but was determined to prevent the mosque from becoming a platform for partisan political mobilisation.
He suggested that anyone wishing to use a mosque exclusively for political activities should establish or acquire a separate facility rather than impose such an agenda on a community-owned place of worship.
The development has drawn attention to the debate over the role of religious leaders in Nigeria’s political process as preparations for the 2027 general elections gather momentum.
While religious leaders have the right to discuss governance and national challenges, the Bauchi incident highlights the tensions that can arise when sermons are perceived as direct endorsements of a political candidate.
Tinubu’s re-election ambition has generated differing reactions among religious leaders and political groups, with supporters defending his administration and critics pointing to insecurity, economic hardship and the rising cost of living.
The Bauchi mosque committee’s decision reflects its stated position that the mosque should remain focused on worship rather than serve as a venue for political meetings or campaign activities.
For Abubakar, however, his defence of Tinubu was rooted in his belief that prayer and faith were essential to addressing Nigeria’s challenges and that the President should not be blamed for every difficulty confronting the country.
The dispute leaves the mosque’s management and the former imam with sharply different views about the boundaries between religious preaching, political expression and the administration of community-owned places of worship.
Bauchi Mosque Removes Imam After Tinubu Campaign, Rejects Proposal to Rename Mosque
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Shettima Blasts States Over Power Woes, Says Govs Must Stop Waiting for Abuja
Shettima Blasts States Over Power Woes, Says Govs Must Stop Waiting for Abuja
Vice-President Kashim Shettima has challenged state governments to take responsibility for addressing electricity problems in their jurisdictions, urging them to stop depending on the Federal Government for solutions and establish functional power markets.
Shettima made the call on Wednesday while declaring open the National Stakeholders’ Workshop on the Electricity Act 2023 at the State House Banquet Hall, Presidential Villa, Abuja.
Represented by the Deputy Chief of Staff to the President, Senator Ibrahim Hadejia, the Vice-President said Nigeria’s ambition to build a competitive industrial economy would remain constrained unless electricity reforms delivered reliable power to businesses, households and public institutions.
He said the Electricity Act 2023 had created an opportunity for states to decentralise electricity governance and develop power markets that reflect their economic needs and available energy resources.
“Electricity supply must become a shared responsibility, pursued with innovation and accountability across the Federation. Our States must shed the habit of waiting for Abuja to provide every answer,” he said.
Shettima identified the country’s diverse energy resources as an opportunity for states to expand electricity access and attract investment. He cited the solar energy potential of Sokoto, Borno and Katsina states, the gas resources of Delta, Rivers and Bayelsa states, and the hydroelectric opportunities in Niger and Kebbi states.
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He urged governors to harness these resources to support agriculture, manufacturing, healthcare, education and other economic activities.
The Vice-President also warned that passing laws alone would not improve electricity supply, insisting that states must establish the institutions needed to regulate and manage their electricity markets effectively.
“Legislation cannot implement itself. States yet to act must begin their legislative and institutional preparations promptly. They need to establish functional electricity regulatory bodies with technical competence and capacity,” he said.
To accelerate implementation, Shettima proposed a voluntary National Electricity Reform Peer Review and Implementation Framework involving the Nigerian Electricity Regulatory Commission (NERC), the Federal Ministry of Power, the Nigeria Governors’ Forum and state electricity regulators.
The proposed framework would allow states to exchange experiences, strengthen regulatory capacity and assess their progress in electricity market development, investment readiness, consumer protection and access to electricity.
He said periodic reviews would help identify implementation challenges, encourage technical assistance and enable states to learn from jurisdictions that had made progress, without undermining their constitutional powers.
Shettima further stressed that government funding alone could not finance the transformation required in the electricity sector, calling for greater participation by private investors.
He said transparent licensing procedures, predictable regulations, commercially viable electricity markets, investment safeguards and credible dispute-resolution mechanisms would help build investor confidence.
The Vice-President also called for stronger consumer protection, warning against arbitrary billing, poor service delivery and unfair commercial practices. He maintained that electricity operators must be held accountable for the quality of service provided to consumers.
“The final verdict on this law will be delivered wherever a Nigerian reaches for a switch,” he said, stressing that the success of the reforms should ultimately be measured by improvements in electricity supply and the daily lives of Nigerians.
Meanwhile, the Director-General of the Nigeria Governors’ Forum, Abdulateef Shittu, said the forum was working on a standard tariff framework for state electricity markets, with the aim of protecting consumers while encouraging investment.
The Head of Compliance at NERC, Hauwa Yakubu, disclosed that the commission had issued regulatory transfers to 17 states, allowing them to assume regulatory responsibilities for electricity markets within their territories.
She said the commission was supporting emerging state regulators through technical engagement and peer-to-peer training.
Signed into law by President Bola Ahmed Tinubu in June 2023, the Electricity Act 2023 provides a framework for states to regulate electricity generation, transmission and distribution within their jurisdictions, subject to the applicable constitutional and statutory provisions. The national regulator retains oversight of electricity matters that fall within federal jurisdiction.
The law is expected to encourage competition, attract investment and expand electricity access. However, its impact will depend on effective implementation, functioning regulatory institutions and the ability of state governments to develop sustainable electricity markets.
Shettima Blasts States Over Power Woes, Says Govs Must Stop Waiting for Abuja
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Fourth Gas Leak in Six Months: Over 100 Ogun Pupils Hospitalised, Schools Shut as Parents Panic
Fourth Gas Leak in Six Months: Over 100 Ogun Pupils Hospitalised, Schools Shut as Parents Panic
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