Malami makes a U-turn, says no evidence Kyari laundered money – Newstrends
Connect with us

metro

Malami makes a U-turn, says no evidence Kyari laundered money

Published

3 years ago

on

Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN and former Commander of the Police Intelligence Response Team, Abba Kyari

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.

READ ALSO:

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’.

READ ALSO:

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

Related Topics:
Advertisement

metro

Adeleke presents staff of office to new Owa-Obokun amid protest

Published

2 hours ago

on

December 29, 2024

By

Oba Adesuyi Haastrup

Adeleke presents staff of office to new Owa-Obokun amid protest

ILESA — Osun State Governor, Ademola Adeleke, on Sunday presented the staff of office to Oba Adesuyi Haastrup as the 41st Owa-Obokun of Ijesaland in a ceremony marked by mixed reactions.

Oba Haastrup’s selection follows the passing of the 40th Owa-Obokun, Oba Adekunle Aromolaran, in September, after which the mourning period and succession process commenced. Last Friday, Prince Haastrup of the Bilaro Olu-Odo ruling house was elected by the Ijesa kingmakers and subsequently approved as the new monarch despite an existing court injunction restraining stakeholders from proceeding with the selection process.

At the installation ceremony, Governor Adeleke urged the new monarch to foster unity among Ijesa people and leverage his experience and connections for the development of Ijesaland and Osun State.

“Kabiyesi, now that the time of competition is over and you have become the father of all, I urge you to rally all citizens of Ijesaland for the development of the area and the State at large,” Adeleke said.

He emphasized the importance of collective efforts, stating, “There is much work to be done, and the Government alone cannot bear the responsibility. I call on all Ijesa sons and daughters to prioritise the development of our fatherland. Our administration is intensifying developmental efforts across the state, including Ijesaland.”

READ ALSO:

The selection and installation of Oba Haastrup were met with opposition from two royal families, Ofokutu and Fajemisin, within the Bilaro Olu-Odo ruling house.

In a statement signed by Prince Adetoyese Adegbohungbe, Secretary of the Ofokutu royal family, the process was described as a desecration of Ijesa traditions.

“We have witnessed not just compromise but the desecration of the noble tradition of the Ijesa, with the blatant disregard for the most sacred tradition, which is the selection of the Owa Obokun of Ijesaland,” the statement read.

The family expressed shock at the selection, citing a pending court case, and accused stakeholders of undermining due process.

The Fajemisin family also condemned the process, describing it as flawed and unlawful. In a statement by Olufemi Fajemisin, the family rejected Oba Haastrup’s selection and demanded a transparent process that respects Ijesa customs.

“We categorically reject the purported elected Owa and demand a transparent, lawful process that honours our customs and traditions,” the statement said.

Both families have vowed to pursue legal action, dissociating themselves from the new monarch and alleging imposition in violation of tradition. They pledged to defend the rights of the Ijesa people and restore the integrity of their heritage.

As the controversy unfolds, the installation has spotlighted the delicate balance between tradition, legality, and governance in the selection of traditional rulers in Nigeria.

 

Adeleke presents staff of office to new Owa-Obokun amid protest

Continue Reading

metro

Paris-bound businessman excretes 74 wraps of heroin, cocaine at Abuja airport

Published

3 hours ago

on

December 29, 2024

By

Paris-bound businessman excretes 74 wraps of heroin, cocaine at Abuja airport

Operatives of the National Drug Law Enforcement Agency, (NDLEA), have arrested a 48-year-old businessman, Orizu Ifeanyi Arthur for ingesting 74 wraps of heroin and cocaine.

Mr Femi Babafemi, NDLEA spokesman, said this in a statement on Sunday in Abuja.

Babafemi said that Orizu was intercepted while attempting to board an Air France flight 844 from the Nnamdi Azikiwe International Airport, (NAIA) Abuja to Paris, France.

He said that the suspect was arrested at the boarding gate of the Abuja airport on Sunday, Dec. 22 during the outward clearance of passengers on Air France.

READ ALSO:

“When he was pulled aside for a body scan, he turned down the request claiming his medical condition won’t allow him.

“He was thereafter taken into custody for excretion observation during which he excreted a total of 74 wraps of the Class A drugs over a period of seven days.

“In his statement, Orizu claimed he owns a shop at Balogun market, Lagos Island where he sells school and travel bags, adding that he was promised 3,000 Euros upon successful delivery of the consignment in Paris.

“He left his base in Lagos for the Abuja airport to connect his Air France flight to Paris, hoping to escape detection,” he said.

Paris-bound businessman excretes 74 wraps of heroin, cocaine at Abuja airport

Continue Reading

metro

Police rescue 13 kidnap victims, arrest five suspected robbers

Published

3 hours ago

on

December 29, 2024

By

Police rescue 13 kidnap victims, arrest five suspected robbers

Police Rescue 13 Kidnap Victims in Lagos and Kwara

In the past week, the Nigeria Police Force (NPF) successfully rescued 13 individuals who had been abducted and held for ransom in Lagos and Kwara states.

The operation underscored the police’s commitment to combating kidnapping, armed robbery, and other criminal activities nationwide.

A statement issued on Sunday by the Force Public Relation Officer, ACP Olumuyiwa Adejobi said: “In a determined effort to sustain the fight against  kidnapping, armed robbery, and other forms of criminality across the country, operatives of the Nigeria Police Force have further intensified and reinvigorated their strategies, resulting in the successful rescue of numerous victims and the apprehension of several suspects.

“Over the past week, coordinated operations were conducted in various states, including Lagos and Kwara States, leading to  the rescue of 13 individuals who had earlier been kidnapped and held for ransom, and the arrest of several armed robbery suspects.

READ ALSO:

“On the 27th of December 2024, Police operatives attached to the Kwara State Command mobilized and stormed a den of kidnappers in the Idofin-Igbana area of the state, after receiving a distress call of the abduction of 13 persons. The operatives encountered resistance from the kidnappers but successfully overpowered the kidnappers, causing them to flee the scene with various degrees of injuries and leading to the successful rescue of the 13 kidnapped victims.

“Similarly, on the 28th of December 2024, following a report of a public disturbance at Pinnacle Depot, Lekki, Police operatives attached to the Lagos State Command visited the scene and accosted two individuals identified as Lawan Mustapha ‘m’ 38 years, and Aina Daniel ‘m’ 38 years. A thorough search was carried out, resulting in the recovery of one double-barrel rifle, 90 live cartridges, and five model rifles.

“The suspects are currently in custody for further investigation and possible  prosecution. Furthermore, on the same day, at about 12:45 PM, Police operatives of the Lagos State Command arrested 3 suspected armed robbers at GRA Ikeja. A subsequent search led to the recovery of 1 locally made pistol, 4 live cartridges, and 2 cutlasses. These suspects are likewise in custody and will face prosecution upon the conclusion of the investigations”.

He said the Inspector-General of Police, (IGP) Kayode Egbetokun, has reiterated the Force’s commitment to ensuring the safety and security of all citizens.

Egbetokun said the Force will continue its operations, leveraging all available resources to eradicate these heinous crimes from our society.

He said the Nigeria Police Force remains resolute in its mission to create a safer environment for all Nigerians.

Police rescue 13 kidnap victims, arrest five suspected robbers

Continue Reading

Trending