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

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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.

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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.

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FG Declares Two-Day Public Holiday for Eid-ul-Adha Celebration

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Minister of Interior, Dr. Olubunmi Tunji-Ojo
Minister of Interior, Olubunmi Tunji-Ojo

FG Declares Two-Day Public Holiday for Eid-ul-Adha Celebration

The Federal Government has declared Wednesday, May 27, and Thursday, May 28, 2026, as public holidays to mark this year’s Eid-ul-Adha celebration across Nigeria.

The declaration was announced by the Minister of Interior, Olubunmi Tunji-Ojo, in a statement issued on Monday through the Permanent Secretary of the Ministry of Interior, Magdalene Ajani.

According to the statement, the public holiday declaration reflects the Federal Government’s recognition of the spiritual significance of Eid-ul-Adha, one of the most important festivals in Islam, observed by millions of Muslims in Nigeria and across the world.

The minister congratulated Muslim faithful both within Nigeria and in the diaspora, describing the festival as a solemn period of sacrifice, devotion, obedience to God and compassion for humanity.

He noted that Eid-el-Kabir, also known as Eid-ul-Adha, commemorates the willingness of Prophet Ibrahim to sacrifice his son in obedience to Allah’s command, a symbolic act that remains central to Islamic teachings on faith and submission.

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Tunji-Ojo urged Nigerians to use the holiday period for prayers and reflection on the country’s unity and collective progress.

“The Federal Government urges all Nigerians to use this period for prayer and sober reflection, asking for divine guidance upon the country as it continues its pursuit of peace, security and prosperity for every citizen,” the statement said.

He also encouraged citizens to embrace the values of brotherhood, tolerance, peaceful coexistence and national unity, stressing the importance of religious harmony and mutual understanding among Nigerians.

The minister called on Muslims to reflect the true spirit of the celebration by extending kindness to the less privileged and promoting acts of charity, which remain key teachings of the festival.

The Federal Government further reaffirmed its commitment to ensuring national peace and stability while wishing Muslims across the country a peaceful, joyous and spiritually fulfilling celebration.

The announcement is expected to trigger increased travel movement across the country as many Nigerians prepare to celebrate with family and loved ones, with transport operators and commercial centres likely to experience heightened activity ahead of the festivities.

Security agencies are also expected to intensify surveillance across major cities, highways and public gathering points to ensure a peaceful celebration nationwide.

Eid-el-Kabir is one of the two major Islamic festivals celebrated annually and is traditionally marked by congregational prayers, animal sacrifice, charity and communal festivities.

 

FG Declares Two-Day Public Holiday for Eid-ul-Adha Celebration

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Ex-Governor’s Aide Linked to Kidnap Syndicate in Katsina

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Ex-Governor’s Aide Linked to Kidnap Syndicate in Katsina

The Katsina State Government has confirmed that a former Senior Special Assistant on Community Development, Nura Aliyu Garwa, who is currently under police investigation over alleged involvement in a kidnapping syndicate, had earlier been suspended from office before seeking election into the Katsina State House of Assembly.

Garwa is among the suspects recently paraded by the Katsina State Police Command over the alleged abduction of an eight-year-old boy at Sardauna Estate in Katsina metropolis, a case that has sparked widespread concern across the state.

The government’s position was made known in a statement issued on Sunday by the Commissioner for Information and Culture, Salisu Zango, who clarified that Garwa had already been removed from office over misconduct before his political ambition to contest for a legislative seat in Batsari Local Government Area.

According to the statement, Garwa was suspended for his alleged involvement in the diversion of empowerment materials meant for distribution to communities under the state’s Community Development Programme.

The commissioner explained that the suspension was part of Governor Dikko Umaru Radda’s commitment to accountability and transparency in public service.

“The suspected mastermind of the kidnapping syndicate, Nura Aliyu Garwa, had earlier been suspended as Senior Special Assistant on Community Development before his intention to contest for the position of member of the Katsina State House of Assembly representing Batsari Local Government,” the statement said.

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It added that his suspension followed allegations bordering on the diversion of items meant to empower vulnerable communities in Batsari.

Governor Radda described the allegations linking Garwa to criminal activity as disturbing, especially given his previous role in government and his political aspirations.

The governor condemned the activities of the suspected syndicate and commended the Nigeria Police Force and other security agencies for their swift action in dismantling the criminal network.

He also urged residents to continue supporting security agencies with credible intelligence to help combat kidnapping and other criminal activities in the state.

The development follows the recent parade of suspected kidnappers by the Katsina State Police Command, during which security operatives announced the arrest of members of a syndicate allegedly responsible for the abduction of the eight-year-old victim in Katsina metropolis.

Police authorities identified Garwa as one of the principal suspects and alleged that investigations had uncovered his connection to the criminal operation.

The arrest has generated intense public reaction due to Garwa’s previous status as a government aide and his attempt to secure elective office.

Security agencies say investigations are ongoing to establish the full scope of the syndicate’s operations and determine whether additional arrests will be made.

The case comes amid intensified efforts by the Katsina State Government and federal security agencies to curb kidnapping, banditry and other violent crimes that have continued to challenge security in parts of the state and the wider North-West region.

Ex-Governor’s Aide Linked to Kidnap Syndicate in Katsina

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Bandits Storm Kwara Emir’s Palace, Abduct Wives, Children in Midnight Raid

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Bandits Storm Kwara Emir's Palace, Abduct Wives, Children in Midnight Raid
Kwara Police Commissioner of Police, Adekimi Ojo

Bandits Storm Kwara Emir’s Palace, Abduct Wives, Children in Midnight Raid

Suspected bandits launched a coordinated assault on Yashikira community in Kwara State’s Baruten Local Government Area, setting the Emir’s palace ablaze and abducting at least 10 persons including multiple wives and children of the traditional ruler in an attack that has heightened tensions across the state’s northern region.

The Kwara State Police Command has confirmed that suspected armed bandits launched a coordinated midnight attack on Yashikira community in Baruten Local Government Area, burning part of the Emir’s palace and abducting 10 people, including wives and children of the traditional ruler, Alhaji Umar Seriki.

The command said the attackers struck at about 2:00 a.m. on Monday, May 25, 2026, in a simultaneous assault on the Yashikira Police Divisional Headquarters and the Emir’s palace, describing it as a “coordinated and desperate operation.” According to reports, about 15 suspected bandits were involved in the invasion, which occurred just days before the Eid el-Kabir celebrations.

In a statement issued by the Police Public Relations Officer, SP Adetoun Ejire-Adeyemi, the command said the attack resulted in the abduction of 10 persons, while security operatives successfully repelled the assault on the police station. The police noted that the swift response of the officers prevented the bandits from overrunning the police facility.

The Kwara State Police Command condemned what it called “the cowardly and audacious attack,” stating that the armed criminals, in a “coordinated and desperate assault,” simultaneously attacked the Yashikira Police Divisional Headquarters and the Palace of the Emir of Yashikira. The statement added that during the attack, part of the palace was set ablaze, while ten people were abducted and taken to an unknown destination.

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Following the incident, Commissioner of Police, CP Ojo Adekimi, immediately ordered a full-scale, intelligence-driven tactical operation involving the military, police, forest guards, vigilantes, and other security stakeholders to comb the surrounding forests and criminal hideouts with the sole objective of rescuing the victims unhurt and bringing the perpetrators to justice.

The command stated that it remains battle-ready and fully determined to confront these “enemies of peace” with every lawful operational asset and strategy at its disposal. The police vowed: “These criminals have declared war against peace-loving citizens, and we are fully prepared to hunt them down relentlessly. We will deploy everything within our operational capacity to smoke them out of hiding, dismantle their networks, rescue all abducted victims, and ensure they face the full wrath of the law.”

However, earlier accounts from residents painted a more harrowing picture of the attack. Sources said the attackers stormed the community between about 12:00 a.m. and 2:00 a.m., firing sporadically before advancing on the palace and surrounding areas. Eyewitnesses reported that the gunmen arrived on motorcycles and moved directly to the palace complex, overpowering local vigilantes and operating for hours while terrified villagers fled into nearby bushes for safety.

A resident, who spoke on condition of anonymity, said three wives and four children of the traditional ruler were among those abducted during the invasion. “I just finished communicating with my father right now. In his report, he said three of the wives of the Emir and four children were abducted, including some resident members of the community,” the resident said.

Another witness, Tukur Ahmed, corroborated this account, stating: “They came on motorcycles and went straight to the palace. They were shooting into the air and broke into the inner quarters where the Emir’s wives and children were. They took three of the wives and four children, alongside some other residents, before setting the cars on fire and leaving the town.”

Sources also confirmed that several vehicles belonging to the palace were set ablaze during the raid, causing extensive property damage estimated in millions of naira. It was further gathered that the Emir was not present in the palace at the time of the attack and escaped unharmed.

A senior police officer at the Baruten Divisional Police Headquarters located at Kosubosu, who sought anonymity, confirmed the development, stating that security agencies had commenced efforts to rescue the abducted victims and track down the attackers. “We have sent signal to the state police headquarters in Ilorin and we have commenced manhunt of the suspected bandits,” the officer said.

Meanwhile, security agencies have commenced bush-combing and surveillance operations across the area as part of ongoing efforts to rescue the victims and apprehend the attackers. The police command has assured residents of Yashikira and other parts of Kaiama Local Government Area that security operations have been intensified across vulnerable communities, with surveillance, intelligence gathering, and aggressive bush-combing operations ongoing.

This attack came barely 48 hours after another deadly incident in Kwara State. On Saturday night, armed men invaded a prayer ground at Ori-Oke Ajaiye on the outskirts of Ikiran village in Ekiti Local Government Area, killing three worshippers and abducting 15 others during a vigil. These two attacks, happening within days of each other, have raised significant concerns over worsening insecurity in parts of North Central Nigeria.

Kwara North has in recent months witnessed a significant escalation in banditry, with repeated attacks on rural communities, highways, and traditional institutions across Baruten, Kaiama, Edu, and Patigi local government areas. In February 2026, youths from Kwara North staged a protest demanding an end to incessant killings and bandit attacks ravaging communities in the region. The protesters alleged that recent attacks on Woro and Nuku communities in Kaiama Local Government Area claimed between 162 and 200 lives within two days.

More recently, in April 2026, armed bandits attacked the Nuku community in Kaiama Local Government Area, killing five forest guards. The bandits, who reportedly stormed the community in large numbers at about 3:00 am, also destroyed property worth millions of naira, including setting motorcycles belonging to forest guards ablaze and burning patrol vehicles operated by mobile police.

Residents have repeatedly blamed the recurring attacks on the porous border routes around Baruten Local Government Area, alleging that armed groups frequently infiltrate communities using the difficult terrain and proximity to inter-state routes. Some residents have also accused security agencies of failing to provide adequate protection despite repeated warnings over increasing bandit activities in surrounding villages.

The police command has urged residents to remain calm but vigilant, adding that useful information from members of the public would assist security agencies in rescuing the abducted victims and apprehending those behind the attack. CP Adekimi vowed that the command would not bow to threats, intimidation, or acts of terror orchestrated by bandits and criminal elements operating within any part of the state.

 

Bandits Storm Kwara Emir’s Palace, Abduct Wives, Children in Midnight Raid

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