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Abba Kyari: Police commission orders fleeing ASP’s arrest, suspends other associates

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KYARI DRUG DEAL

 

The Police Service Commission has announced the suspension of two police officers working under the suspended Deputy Commissioner of Police, Abba Kyari, in the Intelligence Response Team of the Force Investigation and Intelligence Department of the Nigeria Police Force.

The commission has also directed the Inspector-General of Police, Usman Baba, to ensure the arrest of an Assistant Superintendent of Police, John Umoru, who is currently at large.

The suspended police officers are Assistant Commissioner of Police, Sunday Ubua; and an Assistant Superintendent of Police, James Bawa.

The decision was based on their alleged involvement in a drug deal being investigated by the National Drug Law Enforcement Agency.

According to a statement on Thursday by the commission’s Head, Press and Public Relations, Ikechukwu Ani, their suspension will take effect from Monday.

Also, the IGP was requested to suspend Inspector Simon Agrigba and Inspector John Nuhu in accordance.

Ani said the commission’s pronouncements on the matter were conveyed to the IGP in a letter dated February 16 and signed by a commissioner, Justice Clara Ogunbiyi, on behalf of the chairman, Alhaji Musiliu Smith.

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The statement read, “The Police Service Commission has suspended Assistant Commissioner of Police, Sunday Ubua, and Assistant Superintendent of Police, James Bawa, in accordance with the provisions of the Public Service Rules 030406.

“The commission has approved the suspension of the officers until the outcome of the investigation into the allegations levelled against them.

“The commission also directed the Inspector-General of Police to note also that DCP Abba Kyari, who prior to this allegation was on suspension, shall remain so until the conclusion of investigations.

“The Inspector-General of Police was requested to place on suspension Inspector Simon Agrigba and Inspector John Nuhu in accordance with the Powers of Delegation.

“The IGP is further requested to inform the commission of the arrest of ASP John Umoru who is currently at large whenever his arrest is effected to enable it to take necessary action.”

Ani added that the commission also directed the IGP to furnish it with information on further development on the matter for necessary action.

READ  Cocaine deal: Abba Kyari, 6 others to be arraigned on Monday

Meanwhile, a former Director-General of the NDLEA, Lanre Ipinmisho, on Thursday said nobody should be spared in the fight against drug trafficking.

While speaking on Sunrise Daily, a Channels Television programme, Ipinmisho said every offender should be treated the same way, no matter the social standing.

On Kyari’s case, Ipinmisho said he was happy that the police were cooperating.

He said, “I am happy with the consistency of the police because they took the matter seriously. To have carried out operations even while on suspension, Kyari took the police for granted.

“This is a classical case where we stand for our country and not police or agencies. The NDLEA Chairman has said if there is anyone involved in the case, it should be brought forward and the officer will be prosecuted.”

 

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Alleged procurement fraud: Court adjourns Emefiele‘s trial to June 24

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A federal capital territory (FCT) high court in Maitama has adjourned the trial of Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), to June 24. 

 

When the case was called on Thursday, neither the prosecution counsel nor the defendant were in court. However, Emefiele was represented by one of his counsels.

 

I.D Ahmed, who represented the defendant, told the court that the prosecution served him a letter praying for an adjournment.

 

He also apologised to the court for the absence of his client.

 

Hamza Muazu, presiding judge, said: “Because you have a letter of adjournment from the prosecution does not mean the defendant should not be in court.”

 

Muazu then adjourned until June 24 and June 25 for continuation of trial.

 

The federal government, on January 18, amended the criminal charges filed against the former CBN governor.

 

The charges, formerly six counts, were increased to 20 counts.

 

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The amended charges border on alleged criminal breach of trust, forgery, conspiracy to commit forgery, procurement fraud and conspiracy to commit a felony.

 

At the previous hearing, the court agreed to vary Emefiele’s bail condition which previously restricted him to the FCT.

 

The court granted the application permitting the former CBN governor to travel within Nigeria but restrained him from leaving the country during the pendency of the case.

In some of the counts, the EFCC alleged that Emefiele, in January 2023, forged a document titled: “RE: PRESIDENTIAL DIRECTIVE ON FOREIGN ELECTION OBSERVER MISSIONS,” dated 26 January 2023 with Ref No. SGF.43/L.01/201.

 

The EFCC said Emefiele made the claim despite knowing it to be false and committed an offence contrary to section 1(1) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under section 1(3) of the same Act.

 

According to the amended charge marked CR/577/2023, Emefiele, on February 8, 2023, connived with one Odoh Ocheme, who is now on the run, to obtain $6.2m from the CBN, claiming that the SGF requested it “vide a letter dated 26th January 2023 with Ref No. SGF.43/L.01/201″.

 

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Meanwhile, the EFCC had also declared Magaret, Emefiele’s wife, wanted for money laundering.

 

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Mother, son, one other electrocuted in Ogun market

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No fewer than three people, including a mother and child, were reportedly electrocuted at Mowe Market in Obafemi-Owode Local Government Area of Ogun State.

The incident reportedly happened on Monday following the restoration of power after the Sunday downpour.

 

The Chairman of the Local Government, Ambassador Adesina Ogunsola, during his visit to the market on Wednesday gave a seven-day notice to all the traders with shops and stalls under the high-tension powerline to vacate to forestall a repeat of the tragic incident.

 

An eyewitness said that the electric shock was from the step-down transformer suspended on an electrical pole next to the shop where the incident happened, just as the shop owners arrived for their daily sales in the market.

 

The woman and her son were said to have been burnt beyond recognition.

 

The Director of Information at the Obafemi Owode Local Government, Segun Soneye, confirmed the incident on Thursday.

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Soneye, in a statement, blamed the incident on the erection of shops made of iron under the powerline by the traders.

 

He said, “The chairman of the council had visited the affected shop owners and commiserated with them over the incident.

“The LG boss has already given shop owners a seven-day ultimatum to evacuate their make-shift shops built under the high tension powerline to forestall the recurrence of the incident.”

Speaking during his visit to the market, Ogunsola who commiserated with the families of the victims, also blamed the incident on the nonchalant attitude of the.

 

The LG boss wondered why people would disregard safety rules and have their shops close to electrical poles that carry step-down transformers.

 

Ogunsola, while giving the vacation order to the traders with shops and stalls under the powerline, said, “Let me also say that everyone that has extended its shop beyond where it should be, particularly those under high-tension cables should start removing it from today.”

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The police spokesman, Omolola Odutola, also confirmed the incident but said only the mother, Ujuwa Okechukwu, died from the incident.

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German police arrest 11 Nigerians over alleged dating scam

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German police said Wednesday they had arrested 11 suspected members of a Nigerian mafia group behind a large-scale dating scam.

 

The Black Axe gang was involved internationally in “multiple areas of criminal activity”, with a focus in Germany on romance scams and money-laundering, Bavarian police said in a statement.

 

The dating trick was a “modern form of marriage fraud”, police said.

 

“Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,” police said.

 

The money was subsequently transferred to Black Axe in Nigeria “via financial agents”, authorities said.

 

In the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Some 450 cases of romance scamming had been reported in the region of Bavaria in 2023 alone, with the damages rising to 5.3 million euros ($5.7 million), police said.

READ  Court refuses Abba Kyari bail

 

The suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday.

 

Law enforcement swooped on 19 properties, including both homes and asylum shelters, police said.

 

The Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, police said.

The group had a “significant influence” on politics and public administrations, in particular in Nigeria.

 

Globally, the gang’s main areas of operation were “human-trafficking, fraud, money-laundering, prostitution and drug-trafficking”.

 

Black Axe operated under the cover of the Neo Black Movement of Africa, an ostensibly charitable organisation used as “camouflage” for the gang’s structures.

 

The action against Black Axe was the first of its kind in Germany, police said.

AFP

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