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Drug Deal: Abba Kyari may be jailed for life, forfeit assets if … – NDLEA Act

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NDLEA ACT

 

Provisions of the National Drug Law Enforcement Agency Act have indicated that a former Commander, Intelligence Response Team, Abba Kyari, may be jailed for life if he’s found guilty of allegations against him.

Declared wanted, arrested

Moments after Kyari was declared wanted by NDLEA, the Nigeria Police Force, through the Force Public Relations Officer, Muyiwa Adejobi, announced Kyari’s arrest.

The agency said the police handed over Kyari to NDLEA at the Force Intelligence Bureau of the Nigerian Police Force, to the anti-narcotic agency.

It also said the senior cop was caught on camera handing over $61,400 in cash to compromise its operative.

The suspended cop was invited for questioning on February 10, but did not show up or respond, according to the NDLEA.

The senior police officer was earlier suspended after he was implicated by Nigerian influencer Ramon Abbas, known as Hushpuppi, who pleaded guilty to money laundering and other crimes in the United States.

Kyari, who became famous for exposing a string of high-profile crimes in Nigeria, denied the allegations against him.

Allegations

– Conspiracy: NDLEA accused Kyari of being “a member of a drug cartel that operates the Brazil-Ethiopia-Nigeria illicit drug pipeline”.

– Drug deal: Kyari and four others were allegedly involved in a 25 kilograms Cocaine deal.

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– Tampering with drug, evidence: Kyari and his team wanted to take 15kg of the cocaine and leave 10kg for the prosecution of the suspects. The purloined cocaine will be replaced with a dummy worth 15kg.

– Distribution and sale of cocaine: Kyari took 15kg out and shared it between the informants. He gave the informant 7kg while his team took 8kg which was sold. He also sold a 5kg share of the NDLEA team -for $61, 400.

– Influenced law enforcement officer: Kyari was accused of attempting to compromise an NDLEA officer in January by asking him to conceal part of the cocaine haul that was seized from some suspects.
He was said to also pressure on 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.

What the NDLEA Act says

The NDLEA Act stipulates punishments ranging from jail term, life imprisonment, and property forfeiture for the allegations.

Conspiracy:
According to Section 20, Part II, Sub-section 14 of the NDLEA recommends a term not less than 15 years and not exceeding 25 years.

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Part of the Act reads, “Any person who:
a. Incites, promises or induces any other person by any means whatsoever to commit any of the offences referred to in this Act: or
b. Conspires with, aids, abets, counsels, attempts to commit or is an accessory to any act or offence referred to in this Act.
Shall be guilty of an offence under this Act and liable on conviction to be sentenced to imprisonment for a term not less than fifteen years and not exceeding 25 years.

Tampering with drug
Any person who unlawfully removes, conceals, destroys or in any way tampers with the drug popularly known as cocaine, LSD, heroine or any other similar drug seized from any person or otherwise in the possession of the Agency or any authorized person shall be guilty of an offence under this Act and
liable on conviction to be sentenced to imprisonment for a term not exceeding 25 years.

Sale and distribution
1. Any person who, without lawful authority (the proof of which shall lie on him) commits any of the following offences, that is to say
a. Engages in the production, manufacture, extraction preparation, offering for sale, distribution, sale, delivery on any terms whatsoever, brokerage, dispatch, dispatch in transit, transportation, importation or exportation of any narcotic drug or any psychotropic substance contrary to the provisions of the 1961 Convention and its
Protocols, or the 1971 Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic substances 1989.
f. Engages in the manufacture, transportation or distribution of equipment, materials or of any substance listed in the Second Schedule to this Act knowing that such
equipment, material or substance are to be used in or for the illicit cultivation, production or manufacture of narcotic drugs or psychotropic substances;
g. Engages in the management, organization or financing of any of the offences under paragraphs (a) to (f) of this subsection
2. The penalties for offences under subsection (1) of this section shall
a. In respect of an offence under paragraphs (a), (b), (d), (e), (f), and (h), be imprisonment for life

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Forfeited Property
For the avoidance of doubt and without any further assurance than this Act, all the properties of a person convicted of an offence under this Act and already the subject of an interim order shall be
forfeited to the Federal Government.

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UPDATED: EFCC declares Yahaya Bello wanted over N80bn ‘financial crime’

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The Economic and Financial Crimes Commission (EFCC) has declared Yahaya Bello, former governor of Kogi state, wanted over alleged N80 billion financial crimes.

 

The anti-graft commission has asked anyone with useful information on Bello’s whereabouts to contact the commission or the nearest police station.

 

“The public is hereby notified that YAHAYA ADOZA BELLO (former Governor of Kogi State), whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with alleged case of Money Laundering to the tune of N80,246,470,089.88 (Eighty Billion, Two Hundred and Forty Six Million, Four Hundred and Seventy Thousand and Eighty Nine Naira, Eighty Eight Kobo),” statement reads.

 

“Bello, 48-year old Ebiraman, is a native of Okenne Local Government of Kogi State. His last known address is: 9, Benghazi Street, Wuse Zone 4, Abuja.

“Anybody with useful information as to his whereabouts should please contact the Commission in its Ibadan, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices.”

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On Wednesday, some EFCC operatives barricaded Bello’s Abuja residence.

 

Some hours after, Usman Ododo, governor of Kogi, arrived at Bello’s residence and was said to have left with the former governor in his vehicle.

 

But Abdulwahab Muhammed, Bello’s lawyer, said his client was in his state when the EFCC operatives besieged his residence.

Bello was absent in court earlier today when the EFCC arraigned him.

 

His arraignment came after a warrant of arrest and enrolment order was granted to the EFCC by the court on Wednesday.

 

“It is needful to state that Bello is not above the law and would be brought to justice as soon as possible,” EFCC said in a statement on Wednesday.

 

The federal high court in Abuja adjourned the case against Bello, Alli Bello, chief of staff to Usman Ododo, governor of Kogi; and one Daudu Suleiman, to April 23.

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DNA: Court orders substituted service on Mohbad’s wife

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A Magistrate Court sitting in the Ikorodu area of Lagos has ordered that Wunmi, the wife of the late singer, Ilerioluwa Aloba popularly known as Mohbad, be served notice of a pending DNA test application, by substituted means.

 

A statement signed by a member of the legal team to the Aloba family, Monisola Odumosu, disclosed this on Wednesday maintaining that the order became necessary after the court sheriff attempted to serve the court process personally on Wunmi twice, but failed.

 

It will be recalled that the Aloba family is contesting the paternity of baby Liam and filed an application before the Family Court to grant an order against Wunmi to present herself and baby Liam for a DNA test at any recognised laboratory in Lagos.

 

In the application filed by the legal team to Joseph Aloba, father to the late singer, the family sought an order to serve Wunmi the court papers for the DNA, by posting all the originating processes and other processes in the suit on the last-known address of the respondent.

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Odumosu said, “If the process were served on the last-known address of the respondent by Order of the Court, it would constitute good service and she would be aware of the pending suit. The Chief Magistrate granted the order and ordered that the respondent be served by posting the court process on her last known address.

 

The statement added that the singer’s wife, in a viral video, said she was ready for a DNA test, noting that she had never been available for the court sheriff to serve her the originating motion.

 

Odumosu also added that the matter had been adjourned till next month for the report of service.

 

Counsel to Wunmi, Taiwo Olawanle, has however denied knowledge of the court order.

 

He said, “We don’t have the court order. If we have an order, we will advise her to adhere to it. That is not a problem. But we are not aware of any order”.

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Mohbad, aged 27, died on September 12, 2023, under controversial circumstances. He had left his
record label, Marlian Music owned by Naira Marley, in February 2022.

 

In September, 2023, The singer’s body was exhumed for autopsy to unravel the cause of his death.

 

The Lagos State Police Command had in the same September also inaugurated a 13-man special investigation team to probe the singer’s death.

 

His death also led to the arrest of Naira Marley and controversial Lagos socialite, Balogun Eletu, also known as Sam Larry, amongst others.

 

At the last sitting of the Coroner inquiring into the cause of his death on March 2024, the Director of the Lagos State DNA and Forensic Centre, Dr Richard Somiari, had indicated that the results of an autopsy conducted on the deceased body would be ready in the next three to four weeks.

 

Somiari gave the assurance while testifying before the coroner, Magistrate Adedayo Shotobi.

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NCos moves Bobrisky from Ikoyi to Kirkiri prison

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Embattled cross-dresser, Idris Okuneye popularly known as Bobrisky, who was sentenced to a six-month jail term for abusing the Naira, has been transferred from the Ikoyi Correctional Center to the Kirikiri Prison by the Nigerian Correctional Service (NCS).

 

This is contrary to reports that Bobrisky is still being held at the Ikoyi Correctional Centre.

 

According to reports, the popular cross-dresser is presently held at the Kirikiri Prison and was discreetly transferred since last weekend to Kirikiri.

 

, “It is procedural that he is moved to Kirikiri since it is an expansive prison compared to what we have here,” s dourve said.

The added that due to security reasons, Okuneye was quietly moved to the facility where he will serve his term.

 

It would be recalled that Justice Abimbola Awogboro of the Federal High Court in Lagos sentenced the cross-dresser to six months imprisonment.

While sentencing the convict on Friday, April 12, 2024, the judge said the verdict would serve as deterrent to others who are fond of abusing and mutilating the naira.

READ  Docked: NDLEA arraigns Abba Kyari, six others

 

Bobrisky is being identified as a male based on his admission at the court last week and according to reports that there is no realignment of gender or genital organs.

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