Witness speaks on Super cop Abba Kyari's N200m in 10 bank accounts - Newstrends
Connect with us

metro

Witness speaks on Super cop Abba Kyari’s N200m in 10 bank accounts

Published

on

Court Orders NDLEA to Produce Enugu Airport Duty List in Abba Kyari Cocaine Trial
Suspended Deputy Commissioner of Police Abba Kyari

Witness speaks on Super cop Abba Kyari’s N200m in 10 bank accounts

Trial of a detained Deputy Commissioner of Police, Abba Kyari, over his alleged non-disclosure of his assets, resumed before the Federal High Court, in Abuja, yesterday, with a witness narrating how investigations exposed that the defendant received over N200 million through 10 different bank accounts.

The witness, Mr Ahmed Yero, who identified himself as a Chief Investigator with the National Drug Law Enforcement Agency, NDLEA, said the various accounts were tracked through the defendant’s Bank Verification Number, BVN.

He told the court that though a total of 12 bank accounts were traced to Kyari who hitherto headed the Police Intelligence Response Team, IRT, however, two of the accounts were found to be dormant.

Testifying as the ninth prosecution witness, PW-9, Mr Yero, told the court that he was on February 14, 2022, directed to lead a team from NDLEA’s Directorate of Assets & Financial Investigation, to look into assets owned by the defendant.

He told the court that in furtherance of the investigation, the defendant was asked to declare his assets.
According to the witness, though Kyari declared that he only had three bank accounts, however, through the BVN portal that was made available to the agency by the Central Bank of Nigeria, CBN, “we discovered that he owned and operated 10 active bank accounts.”

The PW-9 told the court that the defendant operated different domiciliary accounts for Dollars, Euro and Pound Sterling.

“One of the accounts is a salary account from which the 1st defendant collected salaries and other allowances from the police.

“After we got all the bank statements, we analysed the documents to understand if there was anything that would warrant an explanation by the defendant.

READ ALSO:

“We firstly looked at the UBA account which he uses to collect salaries. We investigated the account for a period of 16 years, spanning from 2006 to 2022.”

The witness told the court that from the analysis, it was discovered that inflows into the accounts was greater than all the entitlements the defendant received from the police.

He further told the court that it was uncovered that monies were wired directly from the CBN into the defendant’s account and tagged as “operational funds.”

“However, most of the funds were later transferred to family members and associates of the defendant.

“What we also did was to calculate everything the defendant earned in salaries and everything that came into the account from the CBN. We discovered that there was over N200million, above what he should have earned officially.”

The witness told the court that Kyari refused to offer any written statement to the NDLEA, saying he would prefer to give his explanations in court.

Meanwhile, the court admitted in evidence, statements of accounts of the defendant, as well as the BVN analysis of the accounts and marked them as exhibits, even though the defence lawyers, led by Dr. Onyechi Ikpeazu, SAN, challenged their admissibility and reserved his reasons till a later stage in the trial.
Continuing his testimony, the witness told the court that though the defendant claimed that he was into agriculture, he failed to adduce any evidence to establish the claim.

Answering questions under cross-examination, the witness said he was aware that Kyari was once described as a super-cop.

READ ALSO:

He admitted that the nature of the defendant’s work entailed that he moved to various locations in the country to tackle serious crimes that included terrorism.

The witness said his team did not investigate the number of operations that were carried out by the Kyari-led IRT or amounts that were expended in each operation.

He also told the court that he was not aware that the defendant was ever convicted before any court, insisting that while he declared some of his assets, including landed properties in Maiduguri, Borno State, he failed to declare others.

The PW-9 added that the defendant claimed that some of the assets that were traced to him, either belonged to his late father or his wife.

The witness equally admitted that there was nothing in the law prohibiting anyone from having one or more bank accounts.

Trial Justice James Omotosho adjourned further hearing in the matter till March 24, even as the NDLEA disclosed its intention to produce two more witnesses before the court.

Earlier in the proceedings on Thursday, a Compliance Officer with Sterling bank, Mr. David Ajoma, tendered three bundles of documents that included the statement of an account belonging to the defendant.

The NDLEA is prosecuting DCP Kyari alongside his two siblings, Mohammed Kyari and Ali, on a 10-count amended charge that borders on alleged attempt to conceal their assets.

Kyari is also facing another eight-count charge bordering on the allegation that his IRT team tampered with cocaine they seized from two convicted drug peddlers they arrested at the Akanu Ibiam International Airport in Enugu.

He is facing trial alongside four members of his team; ACP Sunday J. Ubia, ASP Bawa James, Insp. Simon Agirigba and Insp. John Nuhu.

The defendants had since pleaded their innocence to the charge, even as the trial court remanded them in prison custody, pending the determination of the case against them.

Witness speaks on Super cop Abba Kyari’s N200m in 10 bank accounts

Loading

metro

₦50,000 Relief Fund: FG Reveals Criteria for Selecting Beneficiaries

Published

on

₦50,000 Relief Fund: FG Reveals Criteria for Selecting Beneficiaries

₦50,000 Relief Fund: FG Reveals Criteria for Selecting Beneficiaries

The Federal Government has explained how beneficiaries will be selected for its ₦50,000 cash relief programme, clarifying that the intervention is targeted at poor and vulnerable households identified through verified national identity records and the National Social Register (NSR).

The programme, known as the National Emergency Relief and Stabilisation Intervention (NERSI), is being implemented by the Federal Ministry of Humanitarian Affairs and Poverty Reduction to provide financial support to households struggling with rising living costs.

Under the initiative, selected beneficiaries will receive a one-off grant of ₦50,000 directly into mobile wallets operated by approved payment providers.

According to the government, the selection process involves screening information from verified national identity records and the National Social Register to identify households that meet the programme’s vulnerability requirements.

The National Social Register is a database of poor and vulnerable households across the country, while national identity records are used to verify the identities of prospective beneficiaries.

The government said the exercise is based on need and is designed to cover Nigerians across the six geopolitical zones, irrespective of their religion, ethnicity or political affiliation.

READ ALSO:

However, it stressed that inclusion in the relevant databases does not automatically mean that everyone will receive the payment in the first phase, as disbursement will be carried out in batches.

The government also clarified that there is no public application process for the ₦50,000 grant. Individuals cannot independently register or pay to be included in the beneficiary list, and no official or intermediary is authorised to sell access to the programme.

How selected beneficiaries will receive the ₦50,000

The Federal Government outlined a four-step process through which selected Nigerians will access the financial support.

First, beneficiaries will receive an SMS notification from one of the five approved payment providers: ALAT by Wema Bank, MoMo PSB, NairaGram, OPay or Moniepoint.

Recipients will then be required to confirm their willingness to participate by following the instructions in the message. The government said payment will not be made without the beneficiary’s consent.

After confirmation, a mobile wallet will be opened and linked to the beneficiary’s phone number and National Identification Number (NIN).

The sum of ₦50,000 will subsequently be credited to the wallet, after which the recipient can withdraw the money through a Point of Sale (POS) agent, access it at a bank where applicable, or spend it directly from the wallet.

The government said beneficiaries do not need a smartphone or internet connection to access the funds, as the approved providers have USSD options that work on basic mobile phones.

The designated codes include 94523# for ALAT, 6710# for MoMo PSB, 72600# for NairaGram, 95520# for OPay and 557327# for Moniepoint.

Beneficiaries are expected to follow the instructions sent by their respective providers.

FG warns Nigerians against fraud

The government has warned Nigerians to be wary of fraudsters seeking to exploit the relief programme by demanding money or sensitive personal information.

It emphasised that participation in the programme, acceptance of the grant and receipt of the ₦50,000 payment are free.

According to the official guidelines, genuine notifications will come from the approved payment providers and will not ask recipients to pay a fee, disclose their Personal Identification Number (PIN), share a One-Time Password (OTP), or click suspicious links.

The government urged Nigerians never to disclose their PINs, OTPs or passwords to anyone, including payment agents or individuals claiming to be programme officials.

It also warned that anyone offering to add a person to the beneficiary list, speed up payment or release the grant in exchange for money is attempting to defraud them.

Beneficiaries who are unsure about the authenticity of a message have been advised to contact the programme’s official helpline on 0700-022-2222.

Why some Nigerians may not have received the money

The government explained that the payments are being made in phases, meaning selected beneficiaries will not necessarily receive their notifications at the same time.

It also clarified that the programme is supporting a limited number of households in each phase, so not everyone will be selected immediately.

Those who have not received an SMS should therefore not automatically conclude that they have been excluded from every future phase.

The Federal Government said the full ₦50,000 grant would be credited to selected beneficiaries without deductions. The money is a grant, not a loan, and recipients are not required to repay it.

The intervention is part of the government’s efforts to provide direct financial assistance to vulnerable households amid continuing economic pressures.

 

₦50,000 Relief Fund: FG Reveals Criteria for Selecting Beneficiaries

Loading

Continue Reading

metro

Bandits Demand Over ₦100m Ransom for 15 Abducted Islamiya Students in Niger

Published

on

Bandits Demand Over ₦100m Ransom for 15 Abducted Islamiya Students in Niger

 

Suspected bandits who abducted 15 students of an Islamiya school in Niger State have reportedly demanded more than ₦100 million for their release, heightening fears over the safety of the children and prompting fresh calls for urgent government intervention.

 

The victims were reportedly kidnapped while assisting their teacher, Malam Aminu Bako, in harvesting maize on his farm in Tungan-Bako village, Rafi Local Government Area of Niger State, during the weekend.

 

The teacher disclosed that the armed men had contacted community leaders to communicate their ransom demand, leaving parents and residents increasingly worried about the fate of the abducted children.

 

According to reports, the kidnappers initially believed the victims were students of government-owned schools. However, a parent, identified as Malam Adamu, said community representatives informed the abductors that the children attended an Islamiya school.

 

Adamu explained that the bandits had demanded more than ₦100 million before being informed about the actual identity of the school.

 

The teacher, who confirmed the ransom demand, also appealed to the Federal Government and Niger State Government to urgently intervene and ensure the safe return of the students.

 

Bako expressed concern that the children might be facing harsh conditions in captivity, revealing that information gathered through local vigilantes suggested they were still being held somewhere within Niger State.

 

According to him, the students were reportedly locked inside an isolated building guarded by heavily armed men.

 

“We heard that they were still within Niger State, locked in a building, probably without food. We are worried; we want the authorities to come to our aid to rescue them,” he said.

 

The teacher maintained that the situation required urgent intervention by the military and other security agencies, warning that community vigilantes might not have the capacity to confront the heavily armed kidnappers.

 

He also expressed dissatisfaction with what he described as the limited government presence since the incident, saying the affected families and school management had largely been left to depend on local vigilantes for information and assistance.

 

Bako disclosed that the acting chairman of Rafi Local Government Area and the Divisional Police Officer were the only government officials who had visited the community following the abduction.

 

He said the absence of further engagement from the state government had increased anxiety among parents, who had continued to approach him for updates on their children’s whereabouts and safety.

 

“We are also worried that nobody has visited us from the state government, at least to give us hope that something is being done to ensure their release,” he added.

 

The teacher consequently appealed to the authorities to demonstrate greater commitment towards securing the students’ freedom, stressing that the community needed more than assurances.

 

Meanwhile, the Niger State Police Command has confirmed the abduction, although its preliminary account differed slightly from the number of victims identified by the teacher.

 

The Police Public Relations Officer, SP Wasiu Abiodun, said suspected bandits invaded Tungan-Bako village and abducted some people working on a farm.

 

According to him, preliminary police information indicated that about 14 of the victims were Islamiya school students who had accompanied their instructor to harvest maize.

 

Abiodun, however, assured that joint security operations were ongoing to rescue the abducted persons.

 

The police assurance came amid concerns from residents, who maintained that local vigilantes were the only security personnel visibly involved in efforts to trace the abductors.

 

The Commissioner for Homeland Security in Niger State, Justin Maurice Magaji, was reportedly unavailable for comments when contacted, as he was attending a State Executive Council meeting.

 

The teacher subsequently released the names of the 15 students reportedly taken away by the bandits.

 

They are Hassana Isah, Aliya Ahmad, Hajara Musa, Hauwa’u Abubakar, Halima Yahaya, Asma’u Jamilu, Radiya Salisu, Aminatu Salisu, Aisha Bello, Rahinatu Sani, Aminatu Alhassan, Nafisa Ayuba, Bilkisu Adamu, Salaha Abdullahi and Hajara Salisu.

 

The reported discrepancy between the 15 names released by the teacher and the 14 Islamiya students mentioned in the police account has also raised questions about the exact number of victims.

 

The latest development has renewed concerns over the persistent activities of armed bandits in parts of Niger State, particularly attacks targeting rural communities and vulnerable residents.

 

For the families of the abducted students, however, the immediate priority remains the safe return of their children.

 

They are calling on the Federal Government, Niger State Government and security agencies to intensify rescue operations and ensure that the children are reunited with their families without further delay.

 

Bandits Demand Over ₦100m Ransom for 15 Abducted Islamiya Students in Niger

 

Loading

Continue Reading

metro

FG’s N50,000 Relief: OPay Details Eligibility Check Process, Issues Strong Warning Against Scams

Published

on

BREAKING: OPay Warns Customers Against Viral Shutdown Message, Threatens Legal Action

FG’s N50,000 Relief: OPay Details Eligibility Check Process, Issues Strong Warning Against Scams

 

Lagos, Nigeria — Following the Federal Government’s introduction of the N50,000 relief package, leading financial technology platform, OPay, has released comprehensive guidelines on how customers can verify their eligibility for the funds. The company has simultaneously issued a stern warning to users regarding the rise of fraudulent schemes targeting beneficiaries.

 

In a statement released on Tuesday, November 3, 2026, and reported by Punch, OPay clarified the procedural steps for Nigerians to determine if they qualify for the government’s financial intervention. The move comes as millions of citizens seek clarity on accessing the relief aimed at cushioning economic hardship.

 

How to Check Eligibility

 

According to OPay, the verification process is designed to be seamless and accessible directly through the OPay mobile application. Customers are advised to log into their updated OPay app to access the dedicated section for the Federal Government’s relief program.

 

The fintech giant explained that users will be required to provide specific details to verify their status. Once logged in, customers can navigate to the designated “Government Relief” or notification tab where the eligibility checker is situated. The system cross-references the user’s verified identity (such as their Bank Verification Number, BVN, and National Identification Number, NIN) with government databases to confirm qualification.

 

Strict Warning Against Fraudsters

 

In a critical advisory, OPay warned customers to remain vigilant against scammers who are leveraging the news of the N50,000 relief to defraud unsuspecting citizens. The company emphasized that it will never ask customers to pay a fee or provide sensitive information over the phone to claim the relief.

 

“OPay urges all Nigerians to be cautious. The N50,000 relief is a government initiative, and no fee is required to check eligibility or receive funds,” a representative stated. “We will never ask for your OPay PIN, passwords, or OTPs via phone calls, text messages, or social media. Beware of fake links claiming to be from OPay or the government.”

 

Security Tips for Users

 

To ensure safety, OPay advised users to follow these guidelines:

 

· Use Only the App: Only check your eligibility through the official OPay mobile application.

· Protect Your Data: Never share your ATM card details, OPay PIN, or One-Time Passwords (OTPs) with anyone.

· Ignore Suspicious Links: Do not click on links received via SMS or WhatsApp claiming to offer the N50,000 relief.

· Verify Information: Always confirm information through OPay’s official customer service channels or verified social media pages.

 

The company reaffirmed its commitment to the financial security of its customers and stated that it is working closely with relevant government agencies to ensure a smooth and transparent disbursement process for eligible beneficiaries.

 

For those who may face difficulties checking their eligibility, OPay has encouraged customers to contact their customer care team through the in-app support feature.

 

FG’s N50,000 Relief: OPay Details Eligibility Check Process, Issues Strong Warning Against Scams

 

 

About Newstrends.ng:

Newstrends.ng is your premier source for breaking news, business, and technology updates in Nigeria and across the globe.

Loading

Continue Reading

Trending