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

Published

4 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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Son, Grandson Kidnap Father Twice for N6.5m Ransom in Kaduna

Published

1 hour ago

May 20, 2026

Trends Admin

Son, Grandson Kidnap Father Twice for N6.5m Ransom in Kaduna

Published: May 20, 2026 | Read Time: 4 minutes

The Kaduna Police Command has uncovered a shocking case of family betrayal, revealing that an elderly man, Alhaji Rabo Jelani, was allegedly kidnapped twice by his own son and grandson. The suspects reportedly collected a total of N6.5 million in ransom and operated with multiple AK-47 rifles, one of which has been recovered by police.

The Kaduna Police Command announced on Tuesday that Yusuf Rabo (the victim’s son) and Musa Adamu (an accomplice) have been arrested following intensive investigations into the abduction of Alhaji Rabo Jelani, an elderly man from Kaduna State. Both suspects are currently in custody and have been charged with criminal conspiracy, kidnapping, armed robbery, and unlawful possession of firearms. According to police spokesperson DCP Anthony Okon Placid, investigations revealed that Yusuf Rabo allegedly conspired with Musa Adamu and Ali Haruna—the victim’s own grandson—to kidnap the elderly man for ransom. The motive was that the syndicate believed that Alhaji Rabo Jelani possessed substantial wealth and large livestock holdings.

While two suspects are in custody, police have confirmed that Ali Haruna, the victim’s grandson, remains at large. Authorities have launched a manhunt to apprehend the fleeing suspect and recover additional weapons and exhibits connected to the crimes. The Nigeria Police Force has assured the public of sustained intelligence-led operations against violent criminal groups across the country.

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Findings revealed that the victim was abducted on separate occasions and taken to forest hideouts where ransom negotiations were allegedly coordinated by Yusuf Rabo himself. In a chilling twist, the son was reportedly negotiating with his own family for the release of his father while the elderly man was held captive in the forest. The first abduction reportedly yielded a ransom payment of Two Million Naira (N2,000,000) , while a subsequent operation generated Four Million Five Hundred Thousand Naira (N4,500,000) . This brings the total amount extorted from the family to N6.5 million.

Investigations further established that the criminal syndicate procured and deployed multiple AK-47 rifles for their operations. In a shocking revelation, police allege that Ali Haruna (the grandson) supplied one of the firearms belonging to his own father —meaning the grandson allegedly took his father’s rifle to help kidnap his grandfather. Additional weapons were sourced by other members of the gang. During the police operation, authorities successfully recovered one AK-47 rifle with an empty magazine.

The police have also linked the syndicate to several other violent crimes within Kaduna State and surrounding communities. These include the kidnapping of a trader identified as Mr. Iyke and an armed robbery attack along the Kagoma axis where commuters were dispossessed of cash, phones, and other valuables. The suspects are believed to be part of a larger criminal network operating in the area.

The Force Public Relations Officer, DCP Anthony Okon Placid, reaffirmed the Nigeria Police Force’s commitment to tackling violent crime, stating that the Nigeria Police Force remains resolute in dismantling kidnapping and armed robbery networks across the country and assures members of the public of sustained intelligence-led operations against violent criminal groups. The police have confirmed that efforts are ongoing to arrest the fleeing suspect, Ali Haruna, and recover more weapons and items connected to the case.

Son, Grandson Kidnap Father Twice for N6.5m Ransom in Kaduna

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Omokri Exposes Truth Behind Peru Drug Allegations Against Peter Obi

Published

1 hour ago

May 20, 2026

Trends Admin

Reno Omokri, Peter Obi

Omokri Exposes Truth Behind Peru Drug Allegations Against Peter Obi

Published: May 20, 2026 | Read Time: 4 minutes

Nigeria’s ambassador-designate to Mexico, Reno Omokri, has revealed new details from his 2022 fact-finding mission to Peru, confirming that drug trafficking allegations against Nigeria Democratic Congress (NDC) presidential candidate Peter Obi are completely false. Omokri’s investigation included visiting a women’s prison in Lima and meeting with Peruvian authorities.

As Nigeria approaches the 2027 general elections, political tensions are already rising. One of the most controversial allegations from the 2023 election cycle has resurfaced: claims that Peter Obi, the Labour Party’s presidential candidate, was involved in drug trafficking and sponsored a female courier arrested in Peru. But now, Reno Omokri—a prominent political figure and Nigeria’s ambassador-designate to Mexico—has stepped forward with new details about his personal investigation into the matter. His findings are that the allegations are categorically false. Omokri stated, “I went to the women’s prison in Lima, Peru, with a witness who is still alive and a video camera. I also visited authorities in that country, and confirmed that the story is false.”

Reno Omokri is a bestselling author, former aide to ex-President Goodluck Jonathan, and currently Nigeria’s ambassador-designate to Mexico. Despite being a member of the Peoples Democratic Party (PDP) and supporting Atiku Abubakar in the 2023 election, Omokri has built a reputation for cross-party fact-finding. In September 2022, Omokri traveled to the United States to verify President Bola Ahmed Tinubu’s academic records at Chicago State University—a move that resulted in him confirming Tinubu’s attendance and graduation, even though it went against his political interests. From Chicago, Omokri proceeded directly to Peru to investigate separate allegations made by former Niger Delta militant leader Asari Dokubo against Peter Obi.

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Asari Dokubo, a vocal supporter of President Bola Tinubu, repeatedly accused Peter Obi of being a “drug baron” during the 2023 election campaign. Dokubo specifically claimed that a Nigerian woman named Chinenye Ezewuzie was arrested in Peru for drug trafficking, and that the woman allegedly confessed that Peter Obi sponsored, threatened, and forced her to carry drugs. Dokubo further alleged that Obi was implicated during her trial proceedings in a Peruvian court. Dokubo went as far as comparing Obi to Pablo Escobar, the infamous Colombian drug lord, and publicly challenged Obi to take him to court, saying: “If him be president sef, I go pursue am.”

Omokri’s investigation in Peru was thorough and on-the-ground. He revealed that he visited a women’s prison in Lima, the capital of Peru, accompanied by a witness who remains alive today, and recorded the visit with a video camera for documentation. He also met with Peruvian authorities to verify the allegations. According to Omokri, Peruvian officials confirmed that there is no record of any court case or trial in Peru that implicates Peter Obi, there is no evidence linking Obi to any drug trafficking operation in Peru, and the story of a female drug mule sponsored by Obi is completely false. Omokri granted an interview to Arise TV from Cusco, Peru, on Tuesday, November 22, 2022, where he publicly shared his findings and released video documentation from the prison visit.

Perhaps the most striking revelation is Omokri’s claim that he personally contacted Asari Dokubo after completing his investigation. Omokri stated, “I thereafter called you on the phone and told you not to make the allegation anymore, because it was not true, and it is morally wrong to accuse a man of a crime he is innocent of. You may recall that you agreed with me.” Omokri added that Dokubo initially agreed to stop repeating the allegations, which is why Omokri did not pursue the matter further at the time.

Notably, Peter Obi has never visited Peru. According to Valentine Obienyem, Obi’s longtime Special Adviser on Media, “Even before he became Governor, Obi had visited most parts of the world, but not Peru. Till today, he has still not visited the country.” Obienyem also pointed out that no one named Chinenye Ezewuzie exists among the Ezenwuzie family of Agulu, Obi’s hometown—casting further doubt on the accuser’s identity.

With the 2027 general elections approaching, Omokri is urging political actors to avoid recycling debunked allegations. He wrote, “As we approach the 2027 election, please can we all refrain from recycling these allegations, which I have already debunked. I spent my money and time to establish the facts. Nobody gave me a dime. I did this because of patriotism and commitment to justice, even when it is against my political interests.” Omokri emphasized that he personally funded both investigations—the Chicago university records verification and the Peru trip—out of patriotism and commitment to justice, not political gain.

The evidence is clear: After an on-the-ground investigation in Peru, including visits to a women’s prison and meetings with local authorities, Reno Omokri has confirmed that drug trafficking allegations against Peter Obi are false. As Nigeria heads toward 2027, voters deserve fact-based political discourse—not recycled misinformation.

Omokri Exposes Truth Behind Peru Drug Allegations Against Peter Obi

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Corp Member Kills Dad Over Pocket Money Dispute in Abuja

Published

5 hours ago

May 20, 2026

Trends Admin

Corp Member Kills Dad Over Pocket Money Dispute in Abuja

A tragic case of domestic violence unfolded in the Federal Capital Territory last Friday night, as a serving member of the National Youth Service Corps (NYSC) allegedly stabbed his 53-year-old father to death following a heated argument over money and business mismanagement.

The incident occurred at the family residence located in the upscale Guzape area of Abuja. The deceased has been identified as Mr. Adimike Godwin, a prominent businessman known for his ventures in electrical equipment importation and real estate. The prime suspect is his son, whose name has been withheld by authorities, currently participating in the mandatory one-year NYSC scheme.

According to police sources and family members who spoke with our correspondent, the tragic chain of events began late Friday evening when the corps member returned home from a social outing at a local club. An argument ensued after the young man reportedly accused his father of being “unfair with money.”

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Witnesses disclosed that the suspect compared his father unfavorably to the parents of his friends, whom he claimed were more financially generous. The dispute quickly escalated from verbal accusations to a physical confrontation when the suspect allegedly brought up the issue of mismanaged business funds.

In a fit of rage, the corps member is said to have retrieved a knife and stabbed his father three times. Neighbors, alerted by the commotion, rushed to the scene and found Mr. Godwin lying in a pool of blood. He was immediately transported to Karu General Hospital, where medical personnel pronounced him dead upon arrival.

The FCT Police Command confirmed the incident on Saturday. In a statement, the Command’s Public Relations Officer noted that the Commissioner of Police had ordered an immediate and discreet investigation into the matter. As part of the inquiry, five suspects have been taken into custody, including a relative who was present in the house at the time of the attack. The corps member is reportedly among those detained.

Further investigations revealed that the deceased had traveled from Lagos to Abuja specifically to visit his son, who had been managing some of his father’s real estate properties in the capital. Friends and business associates described Mr. Godwin as a hardworking and peace-loving individual.

The body of the deceased has been deposited in the morgue pending an autopsy. As of press time, the NYSC headquarters had not issued an official statement regarding the corps member’s status, though legal sources indicate the suspect will face charges of culpable homicide.

The tragic incident has sent shockwaves through the Guzape community, highlighting the dangers of unresolved domestic disputes and financial pressures within families.

Corp Member Kills Dad Over Pocket Money Dispute in Abuja