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NDLEA traces N4.2bn to Abba Kyari, co-accused’s accounts

Published

5 years ago

March 14, 2022

DCP Abba Kyari

Fresh facts have emerged on how suspended super cop and former Commander of the Intelligence Response Team, DCP Abba Kyari; as well as his deputy, ACP Sunday Ubua, allegedly received a combined N4.2bn from their separate bank accounts.

The details are part of a report sent to the Attorney-General of the Federation, Abubakar Malami, by the NDLEA.

According to the drug enforcement agency, not less than N1.4bn passed through Kyari’s account while he was commander of the IRT.

However, Kyari’s deputy, Ubua, may have received far more than him as not less than N2.8bn was traced to his eight bank accounts.

According to investigations, Ubua allegedly received a lump sum of N2.664bn on August 15, 2019. The NDLEA is now working on the assumption that the sums traced to Kyari and his deputy may be connected to the sale of some illicit substances including Tramadol worth N3bn.

A source said, “You will recall that the NDLEA is investigating an allegation that Kyari and his team seized a large consignment of tramadol in a warehouse at Amuwo Odofin in Lagos. The consignment was worth about N3bn.

“The IRT under Kyari’s command seized these drugs and they are believed to have sold the consignment to a cartel afterwards. It was around the time of this seizure that Kyari’s deputy received a deposit of N2.664bn in his personal bank account. Out of this money, he purchased FBN Insurance shares worth about N100m.”

NDLEA seeks AGF’s approval to confiscate Kyari’s assets, bank accounts

Meanwhile, the NDLEA has written a letter to the AGF 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.

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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, 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.”

PUNCH

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MURIC Accuses OAU International School of Restricting Hijab-Wearing Students

Published

2 hours ago

October 5, 2026

Trends Admin

MURIC Accuses OAU International School of Restricting Hijab-Wearing Students

The Muslim Rights Concern (MURIC) has accused the management of the International School, Obafemi Awolowo University (OAU), Ile-Ife, Osun State, of restricting hijab-wearing Muslim students from accessing the school premises.

MURIC alleged that female Muslim students were locked out of the school for several days after authorities reportedly insisted that they remove their hijabs before being allowed into the compound.

The organisation condemned the alleged action and called for the immediate lifting of what it described as a restriction on the use of hijab by Muslim students.

In a statement issued on Monday, October 5, 2026, MURIC Executive Director, Professor Ishaq Akintola, said the affected students eventually returned to school without their hijabs after they were allegedly informed that the matter would not be considered until the next meeting of the university council in December.

Akintola described the development as discriminatory and argued that it raised concerns about religious freedom, girl-child education and the rights of Muslim students.

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He cited Section 38 of the Nigerian Constitution, which guarantees freedom of thought, conscience and religion, and argued that school regulations should not be applied in a manner that violates constitutionally protected religious rights.

“The argument that the use of hijab violates the school’s rules does not hold any water,” Akintola said, maintaining that Muslim students should be allowed to observe their faith while pursuing their education.

MURIC also questioned the reported circumstances surrounding the restriction and urged OAU and the International School authorities to clarify the policy governing religious attire at the institution.

The organisation further expressed concern about the effect of the dispute on the affected students, who it described as underage girls, and their parents.

According to MURIC, preventing students from attending school over their religious attire could undermine efforts to reduce the number of out-of-school children in Nigeria.

The group also rejected what it said could be the argument that the school’s internal rules supersede constitutional protections, insisting that institutional regulations must conform to the country’s laws.

MURIC called on the OAU authorities to address the dispute through dialogue and respect for religious diversity, warning that continued disagreement over the issue could create tension between the university community and residents of Ile-Ife.

The organisation alleged that the action could amount to discrimination against Muslim students, but those allegations have not been independently established.

MURIC therefore demanded that any restriction on hijab-wearing students at OAU International School be lifted immediately and that the affected students be allowed to attend classes without being required to abandon their religious attire.

The group said resolving the matter in a manner that protects the students’ rights would help preserve peaceful coexistence and OAU’s reputation as a major Nigerian educational institution.

MURIC Accuses OAU International School of Restricting Hijab-Wearing Students

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Ex-APC Women Leader Found Dead With Throat Slit in Bauchi

Published

3 hours ago

October 5, 2026

Trends Admin

Ex-APC Women Leader Found Dead With Throat Slit in Bauchi

A former APC Women Leader in Bauchi South, Jemimah Dutse, has been found dead inside her residence in Bauchi State, with her throat allegedly slit by unidentified assailants.

Dutse was discovered in a pool of blood at her residence in Muazu New Layout, Yelwa, Bauchi, on Saturday, October 3, 2026.

The Bauchi State Police Command said the incident was reported at about 2:07pm by a 49-year-old man, following which detectives visited the residence and documented the scene.

Her body was subsequently evacuated to Abubakar Tafawa Balewa University Teaching Hospital (ATBUTH), Bauchi, for medical examination and autopsy.

The Commissioner of Police, Sani-Omolori Aliyu, directed that the case be transferred to the Homicide Section of the State Criminal Investigation Department (SCID) for a discreet and thorough investigation.

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The police said the investigation is focused on establishing the circumstances surrounding Dutse’s death and identifying the person or persons responsible.

The motive for the killing remains unknown, and authorities have not established any link between the death and Dutse’s previous political activities.

The command has appealed for calm and expressed condolences to Dutse’s family, friends and political associates, while assuring them that efforts are underway to unravel the circumstances surrounding her death.

The incident has also generated concern among residents and groups in Bauchi, with calls for a comprehensive investigation and improved security in the area.

The Take-It-Back Movement, Bauchi chapter, condemned the killing and called on security agencies to intensify efforts to identify and arrest those responsible.

The group also urged the authorities to conduct a high-powered investigation into the incident and strengthen security measures across Bauchi metropolis and surrounding communities.

Police said further developments would be communicated as the investigation progresses.

Ex-APC Women Leader Found Dead With Throat Slit in Bauchi

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Kidnappers torture abducted corps members, slash ransom to N100m

Published

4 hours ago

October 5, 2026

Trends Admin

Kidnappers torture abducted corps members, slash ransom to N100m

Relatives of 20 abducted corps members have raised fresh concerns over the safety of the victims, alleging that kidnappers have subjected them to physical torture while reducing their ransom demand to N100 million.

The prospective National Youth Service Corps (NYSC) members were reportedly travelling from Ibadan, Oyo State, to orientation camps in Abia and Akwa Ibom states when gunmen attacked two buses along the Owerri–Onitsha Road in Umunoha, Mbaitoli Local Government Area of Imo State, on October 1.

The abductors initially reportedly demanded N50 million from each victim, putting the total ransom at N1 billion.

However, relatives said the kidnappers have now reduced the demand to N5 million per victim, bringing the total to N100 million.

The families also alleged that the abducted corps members were being beaten in captivity, including female victims, raising fears over their physical condition as the rescue operation continues.

A relative of one of the victims, Alimot Akande, said the situation had become increasingly frightening, appealing to the authorities to intensify efforts to secure the victims’ safe release.

According to the relatives, the abductors have maintained contact with some families through the phones of the captives and have used the communication to demand ransom.

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The families had earlier appealed to the Olubadan of Ibadanland, Oba Rashidi Ladoja, for intervention after the kidnappers reportedly demanded the initial N1 billion ransom.

Meanwhile, security agencies have intensified efforts to locate the kidnappers’ hideout and rescue the victims.

The Imo State Police Command said its operatives had traced the suspected kidnappers to a location in the bush. However, the operation has reportedly been complicated by intelligence that the area may have been planted with improvised explosive devices (IEDs).

The police said drone surveillance was used to identify the suspected location of the captives, with plans underway to deploy additional operational equipment to safely access the area.

The Inspector-General of Police, Olatunji Disu, has also deployed the Deputy Inspector-General of Police in charge of Operations, Shehu Umar Nadada, to Imo State to coordinate the rescue operation.

Nadada subsequently reviewed the security deployment and directed additional tactical resources towards efforts to rescue the abducted corps members.

Police authorities have assured the families that efforts are ongoing to locate the victims and bring them home safely.

There have also been varying reports over the exact number of people abducted and those already rescued. The police initially reported that some victims had been rescued after the attack, while relatives continued to maintain that 20 prospective corps members remained affected by the abduction.

The two buses involved in the incident have reportedly been recovered as security agencies continue operations around the area.

The Oyo State Government has also joined efforts to secure the release of the victims, maintaining contact with the Imo State Government and security agencies.

The incident has renewed concerns about the safety of prospective corps members travelling to NYSC orientation camps, particularly along major highways where kidnapping remains a persistent security challenge.

For the affected families, the immediate priority remains the safe return of their loved ones as security agencies work to overcome the reported explosives threat and reach the suspected kidnappers’ hideout.