VIDEO: How NDLEA Nailed Abba Kyari – Newstrends
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VIDEO: How NDLEA Nailed Abba Kyari

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3 years ago

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DCP Abba Kyari

he National Drug Law Enforcement Agency (NDLEA) has disclosed how the suspended head of the Inspector-General of Police (IGP) Intelligence Response Team (IRT), DCP Abba Kyari, ran a drug syndicate.

The NDLEA had earlier declared him wanted for drug trafficking.

The NDLEA said an investigation revealed that the celebrated cop is a member of a drug syndicate operating across the globe.

According to the spokesman of the agency, Mr Femi Babafemi, the saga started on Friday, January 21, 2022, when DCP Kyari initiated a call to one of the NDLEA officers in Abuja at 2:12 pm.

He said when the officer returned the call two minutes later, Kyari informed him he was coming to see him, to discuss an operational matter after the Jumaat (weekly Friday prayer) service.

Babafemi said, “He (Kyari) appeared at the agreed venue of the meeting with the officer and went straight to the crux of the matter.

“His (NDLEA officer’s) team had intercepted and arrested some traffickers that came into the country from Ethiopia with, 25kg of cocaine. He proposed a drug deal whereby he and his team are to take 15kg of the cocaine and leave 10kg for the prosecution of the suspects arrested with the illicit drug in Enugu.

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“In the meantime, the purloined cocaine will be replaced with a dummy worth 15kg. He asked the NDLEA officer to persuade men of the FCT Command, to play along as well.

“By 11:05 am on Monday, January 24, after the Agency gave the officer the green light to play along, he and Kyari began a WhatsApp call for the rest of the day. The officer conveyed his willingness to play the game.

“At this point, Kyari disclosed that the 15kg (already taken out) was shared between the informants that provided information for the seizure and himself and his men of the IRT of the Nigerian Police. According to him, the informants were given 7kg while his team took 8kg which was already sold.

“He then offered to pay the NDLEA team (that is the officer and the FCT commander) by selling, on their behalf, half of the remaining 10kg, thereby further reducing the original cocaine for the prosecution to just 5kg.

“At N7m per kilogram, the proceed from the 5kg would amount to N35m, at the exchange rate of N570 per dollar being the black market rate for the day, January 24, 2022.  In effect, he would be delivering $61,400 to the NDLEA team.”

He said Kyari put pressure on the NDLEA officer to wrap up the arrangement with the commander of the FCT Command to take custody of the drug and suspects from his men who were on the ground in Abuja.

He said at that time, Kyari was speaking from Lagos, where he allegedly travelled for private business.

Babafemi said, “The next day January 25, Kyari offered to send his younger brother to deliver the payment while his men deliver the suspects, but our officer turned down the suggestion, insisting he would rather deal with him in person and was therefore prepared to wait for him to return from Lagos.

“And by 5:23 pm, Kyari was in Abuja and met with the officer at the same rendezvous where they had the first meeting.

“In their discussion, he disclosed how his team received the information from a double-crosser who betrayed the traffickers to him, showing a sordid connection between law enforcement agents and the drug underworld; he narrated how acting on the tip-off, his team departed Abuja to Enugu and arrested the traffickers, removed part of the consignment on his instruction and replaced same with dummies.

“He also indicated how to identify the remnant of the original cocaine that would be delivered to NDLEA, five original packages marked with red dots. The reason for this was to avoid the dummies being subjected to test.

“He forwarded a picture of the marked original cocaine package. According to the plan, once the 5kg cocaine has been tested in the presence of the suspects and confirmed positive, there would be no need to test the remaining ones, being dummies.

“He also brought with him the money from the sale of the 5kg share of the NDLEA team, a total of $61,400. Our officer, however, preferred to take the money inside his car. Well, the car was wired with sound and video recorders.”

Daily Trust

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EFCC arrests ex-NCMB boss over $35m energy project fraud

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6 mins ago

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November 14, 2024

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EFCC arrests ex-NCMB boss over $35m energy project fraud

The Economic and Financial Crimes Commission (EFCC) told FIJ that they have arrested Timber Wabote, the former executive secretary of the Nigerian Content Development and Monitoring Board (NCMB), on the grounds of a failed $35 million Bayelsa refinery project fraud.

Dele Oyewale, the EFCC’s spokesperson, confirmed this to FIJ on Thursday.

“It is true,” Oyewale responded to FIJ’s inquiries.

Wabote is accused of misappropriating public funds for a refinery project that should have improved local energy production.

Vanguard reported that the NCDMB under Wabote paid $35 million to support the development of energy infrastructure in the Brass Local Government Area of Bayelsa, yet there was nothing to show for it.

The EFCC picked Wabote up following the arrest of Akintoye Adeoye Akindele, the Managing Director of Atlantic International Refinery and Petrochemical Limited, for alleged misappropriation, money laundering and diversion of $35 million in public funds.

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“NCDMB under the watch of Wabote allegedly paid the $35 million to Akindele to build a 2,000 barrel per day (BPD), refinery, jetty, gas plant, power plant, data centre and tank farm at Brass free trade zone (FTZ), Okpoama Community in Brass LGA of Bayelsa State,” a source with the EFCC had explained.

Since December 2020 when the payments were made, Akindele abandoned the project with little or nothing to show for the huge sum he received.

Preliminary investigations showed that Wabote’s NCDMB financed 17 different projects, including the 2,000 BPD refinery in Brass LGA.

There has been a series of public fund misappropriation cases in the energy sector in recent times.

FIJ earlier reported that members of the House of Representatives summoned three ministers to defend how over $2 billion was spent on renewable energy with not much to show for it.

A recent FIJ report also recently detailed how residents of Yenagoa, the capital of Bayelsa, have not had power in their homes since July due to the vandalisation of the Ahoada-Yenagoa transmission towers caused by unidentified persons.

The Bayelsa state government told FIJ it was the federal government’s responsibility to provide electricity for residents. The state has no renewable energy options reliable enough to power its capital despite the multi-million-dollar NCMB energy project.

Transparency in the energy sector has become necessary at a time when Nigerians have suffered power instability due to frequent grid collapses.

EFCC arrests ex-NCMB boss over $35m energy project fraud

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Court adjourns Yahaya Bello’s trial till Nov 27

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31 mins ago

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November 14, 2024

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Yahaya Bello

Court adjourns Yahaya Bello’s trial till Nov 27

The Economic and Financial Crimes Commission (EFCC) has requested an adjournment in the new case against the immediate past Governor of Kogi State, Yahaya Bello, stating that the 30-day window for the previously issued summons is still active.

The commission has granted administrative bail to his co-defendants, Umar Oricha and Abdulsalami Hudu, and asked the court for an extension of time for Bello to appear.

At the resumed hearing before Justice Maryann Anenih of the Federal Capital Territory High Court, Abuja, EFCC Counsel Jamiu Agoro noted that the court’s order from October 3rd had not yet expired.

“In that wise, we feel it will not be appropriate for us to take proceedings while that 30 days is still running. So we have discussed and agreed to come back on the 27th day of November, 2024, my lord,” he told the court.

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He also mentioned that the previously set date of November 20th was not convenient for the prosecution counsels.

Counsel to the second defendant, Aliyu Saiki, SAN, confirmed that his client had been granted administrative bail by the prosecution and had no objection to the adjournment request. The third defendant’s counsel, ZE Abass, concurred.

The prosecution counsel also requested the court to allow the notice of hearing to be pasted on the last known address of the first defendant.

After hearing from all counsels, the judge granted the EFCC’s application for adjournment and the issuance of the hearing notice.

“I have considered the application for adjournment by the complainant and issuance of hearing notice and the submission by the second and third defendants. The application is granted,” she said.

Justice Anenih then adjourned the case to November 27th for arraignment.

The former governor, alongside Umar Oricha and Abdulsalami Hudu, are being prosecuted as 1st to 3rd defendants, respectively, in a fresh 16-count charge instituted against them by the EFCC.

Court adjourns Yahaya Bello’s trial till Nov 27

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We are understaffed, ICPC boss laments

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36 mins ago

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November 14, 2024

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Chairman of the ICPC, Musa Adamu Aliyu, SAN

We are understaffed, ICPC boss laments

Musa Adamu Aliyu, the Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), has stated that the Commission is understaffed and under-resourced. Aliyu says this is limiting the commission’s efficiency.

According to a statement on the ICPC website published on Wednesday, Aliyu made this known on Monday while presenting the Commission’s performance scorecard to the Senate Committee on Anti-Corruption and Financial Crimes.

“Currently, we have 21 state offices, but they are severely understaffed and under-resourced, which affects our efficiency nationwide,” he said.

Aliyu mentioned that the ICPC suffered from inadequate funding, which hampers the pursuit of investigations, legal proceedings and public education efforts.

Cases involving politicians, where external influences can challenge the impartiality and integrity of investigations, are also some of the challenges bedevilling the ICPC.

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Aliyu cited slow court processes as one of the factors preventing the swift resolution of corruption cases and undermining public trust in anti-corruption efforts.

“Our work requires diverse expertise, from forensic analysis to psychology, yet rising living costs make it increasingly difficult to maintain high morale among staff. Reviewing salaries and welfare benefits is essential for sustainable productivity,” Aliyu said.

“Additionally, ICPC personnel face security risks, especially during high-stakes investigations, making it critical to provide them with adequate security measures similar to those granted to other agencies.

“We urge you to consider the Commission’s requests for adequate funding to strengthen operational resources. Such support will enable us to pursue a more effective, inclusive, and resilient fight against corruption in Nigeria.”

 

We are understaffed, ICPC boss laments

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