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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NSCDC busts alleged fake university in Lagos, rescues 106 students

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NSCDC busts alleged fake university in Lagos, rescues 106 students

NSCDC busts alleged fake university in Lagos, rescues 106 students

The Nigeria Security and Civil Defence Corps (NSCDC) has uncovered an alleged fake university operating from a three-bedroom apartment in Ilado, within the Olorunda Local Council Development Area (LCDA) of Lagos State, rescuing 106 young people believed to have been lured into a fraudulent admission scheme.

The operation, carried out by the NSCDC Badagry Area Command in the early hours of Monday, also led to the arrest of the suspected proprietor, who allegedly deceived prospective students from different parts of Nigeria and neighbouring West African countries with promises of admission into a foreign university.

According to the NSCDC, the raid followed several days of intelligence gathering and covert surveillance after security operatives received credible information about suspicious activities at the location.

Speaking after the operation, the Badagry Area Commander, Chief Superintendent Gbenga Ekunola, said investigators closely monitored the premises before moving in to dismantle the operation.

“We got reliable intelligence about the activities going on there. Our officers monitored the place for days before moving in. We have arrested the proprietor, who is assisting with our investigation, while the students have been taken into our protective custody,” Ekunola said.

Preliminary investigations revealed that the institution allegedly had no official name, registration, signboard or recognised campus, yet it presented itself online as a distance-learning centre affiliated with a foreign university.

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Investigators believe the operators used digital platforms and social media to attract unsuspecting admission seekers by promising internationally recognised academic qualifications.

The NSCDC disclosed that most of the rescued youths, aged between 19 and 24, travelled from states including Kogi, Oyo and several northern states after responding to online advertisements promoting the programme.

The investigation also revealed that some of the victims came from neighbouring countries, including Niger, Cameroon and Togo, believing they were enrolling in a legitimate foreign-affiliated tertiary institution.

According to investigators, the victims allegedly paid between ₦200,000 and ₦1.5 million as admission and processing fees, while some foreign nationals reportedly paid between $400 and $500 to secure admission into the purported institution.

The corps further alleged that participants were encouraged to recruit additional students in exchange for commissions, with the recruitment model operating in a manner similar to a Ponzi or multi-level marketing (MLM) scheme.

One of the rescued students reportedly told investigators that after paying $400 to join the programme, he persuaded his brother in Kogi State to enrol and had already started receiving referral commissions.

Investigators also alleged that some participants earned additional income by marketing unidentified products online while receiving commissions from product sales and recruitment activities.

Ekunola said many parents and guardians were unaware of the true nature of their children’s activities in Badagry.

“We have started contacting their families. One parent told us her child informed the family that he came to Badagry to learn a trade, not to attend a university. That shows many of these parents were completely unaware,” he said.

The area commander disclosed that all 106 rescued youths would undergo profiling, counselling and other necessary procedures before being reunited with their families after investigations are concluded.

He warned individuals and groups operating illegal educational institutions to stop exploiting admission seekers, stressing that anyone found culpable would face prosecution in accordance with the law.

The NSCDC also announced that investigations have been expanded to identify other members of the alleged syndicate, trace financial transactions linked to the operation and determine whether similar fraudulent admission schemes are operating in other parts of the country.

The corps urged parents, guardians and prospective students to verify the accreditation status of any tertiary institution through relevant regulatory agencies before paying admission or processing fees.

Education experts have repeatedly warned that enrolling in unaccredited institutions could expose students to financial losses and certificates that are not recognised for employment, professional licensing or further academic studies.

The latest operation underscores the ongoing efforts by security agencies to dismantle illegal educational institutions and protect unsuspecting Nigerians from admission-related fraud.

NSCDC busts alleged fake university in Lagos, rescues 106 students

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Former Miss Universe Nigeria Chidimma Adetshina battles deportation in South African court

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Former Miss Universe Nigeria Chidimma Adetshina battles deportation in South African court
Former Miss Universe Nigeria Chidimma Adetshina

Former Miss Universe Nigeria Chidimma Adetshina battles deportation in South African court

Former Miss Universe Nigeria 2024 and Miss Universe Africa & Oceania, Chidimma Adetshina, has appeared before the Cape Town Regional Court to challenge the South African Department of Home Affairs’ attempt to deport her, as a legal battle over her immigration status continues to attract attention across Africa.

The latest court hearing followed an application filed by South Africa’s Department of Home Affairs, which is seeking judicial approval to continue Adetshina’s detention pending her deportation. Her legal team, however, argues that the deportation process is unlawful and has asked the court to halt the proceedings while her immigration status is fully determined.

Adetshina was arrested in June 2026 after the Department of Home Affairs alleged that she had entered South Africa without lawful immigration status after previously being declared a prohibited person. Authorities subsequently initiated deportation proceedings, while her lawyers insisted that she had been taking steps to regularise her stay in the country.

During the proceedings, Adetshina’s legal representatives argued that she is not a flight risk, describing her as a globally recognised public figure who has cooperated with immigration authorities throughout the process. They also informed the court that she is willing to surrender her South African passport if necessary and comply with any conditions the court may impose while the case is being determined.

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The defence further submitted an affidavit detailing the efforts Adetshina has made to regularise her immigration status, maintaining that she should not be detained or deported before the legal issues surrounding her residency are resolved.

The immigration dispute is the latest chapter in a controversy that first emerged during the Miss South Africa 2024 pageant.

Born in Soweto to a Nigerian father and a Mozambican mother, Adetshina was among the leading contestants for the Miss South Africa crown before withdrawing from the competition after questions were raised about her family’s citizenship documentation.

In August 2024, South Africa’s Department of Home Affairs announced that preliminary investigations suggested Adetshina’s mother may have been involved in identity fraud. Although the investigation focused on her mother’s documentation, the controversy triggered widespread online criticism and xenophobic attacks directed at Adetshina because of her Nigerian heritage, despite her being born in South Africa and meeting the pageant’s eligibility requirements.

Following her withdrawal from the South African competition, Adetshina accepted an invitation to contest the Miss Universe Nigeria 2024 pageant, where she emerged winner and went on to represent Nigeria at the Miss Universe 2024 competition.

She achieved international acclaim after finishing as first runner-up at the global pageant and was crowned Miss Universe Africa & Oceania, recording one of Nigeria’s strongest performances in the competition’s history.

Meanwhile, lawyers representing the Department of Home Affairs maintained that the agency acted within the law in declaring Adetshina a prohibited person and initiating deportation proceedings. They urged the court to uphold the department’s actions, arguing that immigration laws must be enforced consistently.

The case has also drawn legal attention following a recent ruling by the Western Cape High Court, which questioned the authority of magistrates to issue warrants authorising immigration detention. That judgment has become one of the legal issues being considered in Adetshina’s challenge against her continued detention.

After hearing arguments from both parties, the Cape Town Regional Court reserved judgment and adjourned the matter. The court is expected to deliver its ruling on August 19, 2026, a decision that could determine whether Adetshina remains in South Africa or faces deportation.

The outcome of the case is expected to have broader implications for immigration enforcement, administrative justice and the treatment of citizenship-related disputes in South Africa.

Former Miss Universe Nigeria Chidimma Adetshina battles deportation in South African court

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Police arrest hospital cleaner for allegedly stealing NYSC doctor’s ₦18m car in Adamawa

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Police arrest hospital cleaner for allegedly stealing NYSC doctor's ₦18m car in Adamawa

Police arrest hospital cleaner for allegedly stealing NYSC doctor’s ₦18m car in Adamawa

The Adamawa State Police Command has arrested a 26-year-old hospital cleaner, Mohammed Dan-Azumi, for allegedly stealing a 2016 Toyota Corolla Sport valued at about ₦18 million from a serving National Youth Service Corps (NYSC) doctor in the state.

The suspect was apprehended in Kano State after an intelligence-led operation by operatives of the State Intelligence Department (SID), Yola, who also recovered the stolen vehicle.

According to a statement issued on Tuesday by the command’s spokesperson, SP Suleiman Nguroje, the incident was reported after the vehicle owner entrusted the car to Dan-Azumi for washing.

The police said the suspect, who is from Girei Local Government Area of Adamawa State, allegedly drove the vehicle away instead of returning it to its owner.

“The breakthrough followed a report lodged by the owner of the vehicle, who stated that he had entrusted his vehicle to Mohammed Dan-Azumi, 26, of Girei Local Government Area, for washing. The suspect allegedly absconded with the vehicle to an unknown destination,” the statement read.

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Following the complaint, detectives attached to the State Intelligence Department (SID) immediately launched a coordinated investigation, deploying intelligence-gathering techniques to track the suspect’s movements.

The operation led officers to Kano State, where Dan-Azumi was arrested and the stolen vehicle was successfully recovered.

Findings revealed that the suspect works as a cleaner at Girei Cottage Hospital, where the vehicle owner, a serving NYSC member, is undergoing his primary assignment as a medical doctor.

Police said investigations are continuing to establish the full circumstances surrounding the alleged theft and determine whether any other persons were involved in the crime.

The suspect is expected to be arraigned in court upon the conclusion of the investigation.

Reacting to the successful operation, the Commissioner of Police, Adamawa State Command, CP Kabiru Hassan, commended the professionalism, dedication and swift response of the investigating team.

He reaffirmed the command’s commitment to tackling all forms of crime and criminality across the state and assured residents that the police would continue to strengthen intelligence-led policing to protect lives and property.

The commissioner also appealed to members of the public to support law enforcement agencies by providing timely, credible and actionable information that could aid the prevention, detection and investigation of criminal activities.

The recovery of the vehicle adds to the command’s recent efforts to combat vehicle theft and other property-related crimes in Adamawa State.

Police arrest hospital cleaner for allegedly stealing NYSC doctor’s ₦18m car in Adamawa

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