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Embattled Deputy Commissioner of Police, Abba Kyari has pleaded not guilty to a drug trafficking charge filed against him by the National Drug Law Enforcement Agency.

Kyari pleaded not guilty before Justice Emeka Nwite of a Federal High Court, Abuja, on Monday, following his arraignment, alongside six others, on allegations bordering on drug trafficking.

While Kyari pleaded not guilty to counts one, two, three, four and eight levelled against him, the other four police officers, who are defendants in the trial, also pleaded not guilty to counts one, two, three and four filed against them.

But Chibunna Patrick Umeibe and Emeka Alphonsus Ezenwanne, who are sixth and seventh defendants respectively, pleaded guilty to counts five, six and seven preferred against them.

Although their names were also mentioned in counts three and four where allegations bordering on conspiracy were levelled against Kyari and others, they were not asked to take a plea on these two counts.

The four members of the Inspector-General of Police Intelligence Response Team in the charge marked FHC/ABJ/57/2022 include ACP Sunday J. Ubia, ASP Bawa James, Insp. Simon Agirigba and Insp. John Nuhu.

Umeibe and Ezenwanne are the two alleged drug traffickers that were arrested at the Akanu Ibiam International Airport in Enugu.

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Shortly after taking their plea, the NDLEA lawyer, Joseph Sunday, Director, Prosecution and Legal Services, prayed the court for a trial date for the 1st to 5th defendants.

Sunday also urged the court to grant a leave to review the charges against Umeibe and Ezenwanne who pleaded guilty to the charges against them.

“We hope to file our prove of evidence latest tomorrow (Tuesday),” he said.

Kanu Agabi, SAN, who led a delegation of Senior Advocates of Nigeria that appeared for Kyari and Ubia, however, informed that a bail application had been filed in respect of his clients.

The NDLEA’s lawyer, Joseph Sunday, who confirmed being served with the bail application, said a counter affidavit had been filed in its opposition.

The NDLEA, in the charge it filed through a team of lawyers, accused Kyari and the four other police officers of conspiracy, obstruction, and dealing in cocaine worth 17.55kg.

It equally alleged that Kyari and his men, who are currently in its custody, also unlawfully tampered with 21.25kg worth of cocaine.

Umeibe and Ezenwanne were accused of conspiring with others at large to import 21.35kg of cocaine into the country.

The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, had, on Wednesday, filed an application for the commencement of the extradition process of Kyari in the FHC.

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The Federal Government, through the Office of the AGF, had filed the application marked: FHC/ABJ/CS/249/2022, under the Extradition Act as part of the Nigerian government’s approval of the request by the U. S. for Kyari’s extradition.

Kyari is to stand trial for conspiracy to commit wire fraud, money laundering and identity theft.

He was accused of conspiring with a United Arab Emirates-based Nigerian, Ramon Abbas, aka Hushpuppi, to commit the crime, and Kyari had denied the allegations.

A grand jury, on April 29, 2021, had filed an indictment against Kyari with the approval of the U.S. District Court for the Central District of California, and the court issued a warrant of arrest for him.

However, the extradition proceeding is yet to be heard by the FHC as of the time of filing the report.

Justice Zainab Abubakar of the Federal High Court had, on February 22, given the NDLEA the go-ahead to detain Kyari and six others in custody for another 14 days to conclude its investigation.

His application for bail was, on February 28, turned down by a sister court, presided over by Justice Inyang Ekwo, on the grounds that a court of coordinate justification had already granted an order for his further detention.

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But Ekwo, who said that he was inclined to hear Kyari’s fundamental enforcement rights suit with the urgency it deserves after the expiration of the 14-day court order, fixed March 15 to hear Kyari’s application.

Earlier, Kyari, through his lawyer, on February 21, approached the court with an ex-parte motion and originating summons seeking bail and asking the court to enforce his fundamental human rights which he alleged had been breached by the unlawful arrest and detention.

He said that the allegations preferred against him were trump-up and baseless.

Kyari, in the main suit, urged the court to make an order directing the NDLEA to pay him N500 million for infringing on his rights.

He also asked the court to direct the agency to tender a public apology in national dailies.

The suspended DCP had also challenged the order made on February 22 by Justice Abubakar, empowering the NDLEA to detain him for more days.

In an application filed by his counsel before Abubakar, Kyari prayed the court to set aside the order for his detention, arguing that the order was issued without him being accorded a fair hearing.

Abubakar had fixed tomorrow (Tuesday) for hearing Kyari’s application.

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Police arrest 16-year-old girl for poisoning ex-boyfriend, four others

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The Edo State Police Command has detained a 16-year-old girl, Aisha Suleiman, who is accused of fatally poisoning her ex-boyfriend, identified as Emmanuel, and four other young men in Afashio community in the Etsako West Local Government Area of Edo State.

The tragic discovery was reported on October 26, 2024, when Emmanuel’s father, Mr Elogie Ezekiel, arrived at his son’s apartment around 6:30 a.m. that day and saw some lifeless bodies in the house.

Ezekiel reportedly found the body of a young man, Nurudeen, in the corridor.

 

Moving further into the apartment, he discovered Emmanuel, 19, and his girlfriend, identified as Ada Samuel, also 16, lying lifeless on the bedroom bed.

 

Two other friends of Emmanuel’s, Samuel and Jeffrey Ayegwalo, both siblings, were found unresponsive in the sitting room.

All five were immediately transported to the hospital, where doctors pronounced them dead on arrival.

 

Some sources in the area noted that the victims had just consumed a pot of pepper soup prepared by Suleiman for the five friends.

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The investigation took a significant turn three days later when police received a report that Suleiman, who was alleged to have poisoned the victims, was about to be lynched by a group of young men from the community.

 

The state Police Public Relations Officer, SP Moses Yamu, said that police officers from the Jattu Division were quickly mobilised to the scene, intervened, and transported Suleiman safely to the station.

 

“The case has been transferred to the State Criminal Investigation Department to conduct a thorough investigation,” Yamu added.

 

Meanwhile, the Commissioner of Police, CP Umoru Ozigi, has ordered a detailed investigation, instructing officers to pursue every possible lead to determine the true cause of death in the case.

He also warned against any form of mob action, urging the community to allow the police to carry out their duties. CP Ozigi reassured the public that justice would be pursued diligently.

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Court grants N10m bail each to 72 #EndBadGovernance protesters

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A federal high court in Abuja has granted N10 million bail to 72 defendants arraigned over their participation in the recent nationwide #EndBadGovernance protest.

 

Obiora Egwuatu, presiding judge, specified that each defendant must provide two sureties in like sum.

He added that one of the sureties must be a civil servant of grade level 15 or higher, with a verifiable address within the court’s jurisdiction, while the other surety must be a parent of the defendant.

The court had fixed Friday for the arraignment of 76 defendants — who are mostly minors.

At the commencement of proceedings, the children, who looked ill and malnourished, were asked to come forward to take their plea.

While some huddled in the dock, others stood outside the cubicle due to insufficient space.

However, four minors were rushed out of the courtroom after they collapsed and writhed in pain.

The judge had to rise abruptly before calm returned to the courtroom.

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When the court session resumed, the prosecution asked that the names of the four ill children be removed from the charge.

The other defendants were arraigned and pleaded not guilty.

The 76 defendants, who were arrested in Abuja, Kaduna, Gombe, Jos, Katsina, and Kano states, are being accused of treason, among other offences.

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BREAKING: Court orders final forfeiture of $2.04m, properties, shares linked to Emefiele

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The Federal High Court sitting in Lagos on Friday ordered the final forfeiture of the sum of $2.045m, seven choice landed properties and share certificates linked to the former Governor of the Central Bank of Nigeria, Godwin Emefiele.

 

Justice Deinde Dipeolu ordered the permanent forfeiture of the monies and the two share certificates of Queensdorf Global Fund Limited Trust, after holding that the former CBN governor or any other interested party did not contest same after the initial interim forfeiture.

 

The court also forfeited the seven choice landed properties on the ground that the former CBN Governor, Emefiele,was not able to connect his lawful earnings from Zenith Bank and the Central Bank of Nigeria (CBN) to the acquisition of the properties.

 

The court held that the former CBN Governor failed to provide documents or links to show that he owned the properties.

 

Emefiele had denied any connection between him and the companies in whose names the properties were purchased and the companies had also failed to appear before the court to claim the properties.

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The EFCC had listed the companies as; Amrash Ventures Limited, Modern Hotels Limited, Finebury Properties Limited, Fidelity Express Services Limited, H & Y Business Global Limited and SDEM Erectors Nigeria Limited.

 

Justice Dipeolu held, “the conclusion that can be deduced is that there must be something dark about the acquisition of the properties which Emefiele and the companies does not want to come to light.”

 

The judge further held “that the interested party has failed to demonstrate any lawful interest in the properties and that they were aquired from his legitimate earnings”.

 

“I therefore order the final forfeiture to the Federal Government of Nigeria of all those properties…which are reasonably suspected to have been acquired with proceeds of unlawful activities.”

 

The properties are: two fully detached duplexes of identical structures, lying being and situated at No. 17b Hakeem Odumosu Street, Lekki Phase 1, Lagos; an undeveloped land, measuring 1919.592sqm with Survey Plan No. DS/LS/340 at Oyinkan Abayomi Drive (Formerly Queens Drive), Ikoyi, Lagos; a bungalow at No. 65a Oyinkan Abayomi Drive, (Formerly Queens Drive), Ikoyi, Lagos and a four-bedroom duplex at 12a Probyn Road, Ikoyi.

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Others are an industrial complex under construction on 22 plots of land in Agbor, Delta State; 8 units of an undetached apartment on a plot measuring 2457.60sqm at No. 8a Adekunle Lawal Road, Ikoyi, and a full duplex together with all its appurtenances on a plot of land measuring 2217.87sqm at 2a Bank Road, Ikoyi, Lagos.

 

On August 15, 2024, the court had authorised the EFCC to temporarily take custody of the cash sum of $2.045million, seven choice landed properties and shares linked to Emefiele after hearing an Exparte application filed by lead counsel to the Commission, Rotimi Oyedepo (SAN).

 

The court’s ruling followed the EFCC’s assertion that the money and other items sought to be forfeited were reasonably suspected to be proceeds of unlawful activities.

 

However, counsel to Emefiele, Senior Advocate of Nigeria, Olalekan Ojo had urged the court to stay proceedings and not grant the final forfeiture of the properties.

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