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Kyari: FG files 24 charges, seizes shopping malls, other mega assets

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There seems to be no respite in sight for embattled Deputy Commissioner of Police, Abba Kyari, as the Federal Government has uncovered 14 assets, including shopping malls, residential estate, polo playground, lands and farmland belonging to the former commander of the Intelligence Response Team.

Kyari was said to have failed to disclose his ownership of the properties in different locations in the Federal Capital Territory, Abuja and Maiduguri, Borno State.

Over N207m and Є17,598 were also discovered in his various accounts in GTB, UBA and Sterling Bank.

In the fresh 24-count charges filed against Kyari by the Director of Prosecution and Legal Services, J. Sunday, dated August 30, 2022, the Attorney-General of the Federation stated that the suspended DCP allegedly disguised his ownership of some of the properties.

The case filed at the Federal High Court, Abuja, with charge number: FHC/ABJ/CR/408/22 had as co-defendants, Mohammed Kyari and Ali Kyari, who are believed to be the beleaguered policeman’s siblings.

Also, the Federal Government filed separate 24-count charges against Kyari’s former deputy, Sunday Ubua, an Assistant Commissioner of Police, who is under suspension.

An affidavit in support of the charge deposed to by a litigation officer with the Directorate of Prosecution and Legal Services, National Drug Law Enforcement Agency, Stephen Kashawa, explained that Kyari, who is facing trial for dealing in cocaine, was subjected to general and financial investigation when he was transferred by the police to the NDLEA headquarters on February 14, 2022 for investigation.

He added that the financial investigation which extended to his properties led to the filing of charges for non-disclosure and conversion of large sums of money.

READ  Hushpuppi: Suspended DCP Abba Kyari deletes Facebook posts

The deponent further said the case was ready for trial and that all the witnesses were available to proceed to trial.

Abuja land
The Federal Government said Kyari knowingly failed to make full disclosure of his asset at plot no 1927 Blue Fountain Estate, Karsana, Abuja and thereby committed an offence contrary to and punishable under section 35(3)(a) of the National Drug Law Enforcement Agency Act, CAP N30, Laws of the Federation of Nigeria, 2004.

The prosecutor also alleged that the embattled DCP did not declare his ownership of an estate at Linda Chaulker Road, Asokoro Extension; plot no. 5 titled BO/4546; plot no. 9 titled BO/1037; plot no. 10 titled CER/4319 and plot no 33 titled BO/4319, Maiduguri, Borno State.

Furthermore, the AGF said the suspended DCP, who is facing prosecution for illegal cocaine dealing alongside six others, failed to reveal his ownership of a shopping mall titled, NE/1229 and a polo playground with plot no. 270, both located in Maiduguri.

The charges also said the former IRT commander did not make full disclosure of his ownership of farmland along Abuja-Kaduna road and a plaza under construction in Guzape, Abuja.

Count 11 read, ‘’That you, DCP Abba Kyari, male, adult and you Mohammed Kyari, male, adult, on or about February 14, 2022, in Nigeria within the jurisdiction of this honourable court in order to disguise the true ownership of the property situate at plot no. 33, Bama Road, GRA Extension, Maiduguri, Borno State, covered by certificate no. BO/4319 issued by Borno State Government by deposing to a false affidavit at the Federal High Court in suit no. FHC/NG/Cs/9/2022 and thereby committed an offence contrary to section 18(a) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under section 15(3)(a) of the Money Laundering (Prohibition) Act, 2011, (as amended).’’

READ  NDLEA cocaine burst: Two Abba Kyari co-defendants jailed

Maiduguri land
In an attempt to disguise the ownership of a plot of land covered by Certificate of Occupancy no: 000271 issued by Maiduguri Metropolitan Council, Borno State, Kyari was alleged to have also deposed to an affidavit at the Federal High Court, Maiduguri in suit number, FHC/NG/CS/9/2022, contrary to section 18(a) of the Money Laundering (Prohibition) Act.

The AGF equally accused Kyari of deposing to an affidavit to hide his ownership of plot no 9, BOTP/63 covered by the grant of right of occupancy no. BO/1087; a shopping mall at number 4, Aliyu Close along Giwa Barracks, Maiduguri, covered by Certificate of Occupancy no. NE/1229.

The charges revealed that the DCP knowingly converted N28.4 million in his GTB account number 0121075250; N65.2m in his GTB account number 0138360064; N95 million in UBA account number 1002250112 and N16.9 million in Sterling Bank account number 0072451994.

The first defendant was similarly accused of failing to declare in the NDLEA assets declaration form the sum of Є17,598 in two GTB accounts, being proceeds of unlawful activities; N2.9 million in UBA; N366, 258.77 and N88.000 in Sterling Bank.

In the charges against Ubua with number FHC/ABJ/407/22, the government revealed that he did not disclose a N100 million life insurance policy with First Bank of Nigeria Insurance Limited, including several millions stashed in different bank accounts.

The defendant was said to have converted N118.6 million using First bank account 3018154763 and $30,516.36 using Polaris Bank account 2630046721.

READ  Kyari refuses prison food, as inmates celebrate his presence

The suspended ACP was accused of converting between January and March, 2022, the sum of N40.8 million in his Polaris Bank account number 1060047951, being proceeds of unlawful activities.

The government said Ubua acquired a block of lock-up shops at Utako bus terminal, Abuja for N16.8 million and also converted N33 million and N227.5 million using First bank account number 2005502596. The defendant was further accused of converting N40.8 million and another N33.7 million.

Kyari’s deputy

Count one read, “That You, Sunday Ubua, male, adult, on or about the 14th day of February, 2022, at the National Drug Law Enforcement Agency headquarters, Port Harcourt Crescent, off Gombiya Street, Area 11, Garki, Abuja, within the jurisdiction of this honourable court, knowingly failed to make full disclosure of your assets in the NDLEA assets declaration firm by not disclosing your N100 million life insurance policy with First Bank of Nigeria Insurance Limited contrary to and punishable under section 35(3)(a) of the NDLEA Act, CAP N30, Laws of the Federation of Nigeria, 2004.’’

The NDLEA had earlier marked six residential houses and one plaza in Maiduguri belonging to the embattled former IRT commander.

The two-storey shopping plaza, Assurance Plaza, located along the Giwa Barracks Road in Maiduguri, has about 100 stores.

Six other residential houses within the Maiduguri New Government Residential Area allegedly belonging to Kyari were also marked by the NDLEA, 48 hours after a suspected drug dealer linked to the N3 billion worth of tramadol intercepted by the then Kyari-led IRT team was arrested by operatives of the NDLEA in Lagos.

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Five children found dead inside abandoned vehicle in Niger

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Five children have reportedly died of suffocation inside an abandoned vehicle in the Albishiri area of Minna, the Niger state capital.

 

The children were said to have gone missing on Sunday morning before they were found dead at about 6 p.m. on the same day.

 

Sources in the area said one of the children was the child of the owner of the car while another one was the child of a neighbour.

 

The remaining three were siblings, belonging to one Abdullahi Etsu of Etsu-tasha, from the Albishiri area.

 

In a statement on Monday, Wasiu Abiodun, police spokesperson in Niger,  confirmed the incident.

 

The police spokesperson said the children were between the ages of five and 13.

 

Abiodun said the children were found trapped in a Honda Civic vehicle in the area.

 

“On 21/4/2024 at about 6.30 pm, based on information received at Kpakungu Div, five children of about 5-13 years of age were found trapped in a Honda Civic vehicle with Reg No. GO 778 ABC at Albishiri area of Minna,” the statement reads.

READ  BREAKING: Court refuses FG’s request to extradite Abba Kyari to US

 

“They were found to have suffocated in the vehicle, while their bodies were later removed by the various Parents, as Police visited the scene.

 

“However, the owner of the vehicle was invited for questioning, as the unfortunate incident is under investigation.”

 

 

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Babcock law professor killed as gunmen kidnap two in Ogun

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Yinka Olomojobi, a law professor at Babcock University in Ogun, has been shot dead while resisting abduction.

 

Omolola Odutola, the Ogun police PRO, said two other persons were abducted in the Iperu area of the state at around the same time.

It was gathered that the incident happened on Friday around the Ajadeh Event Centre on Sagamu Road.

 

Odutola quoted eyewitnesses as saying that eight men dressed in black went into the relaxing lounge at 9:20 pm and opened fire indiscriminately.

She said the academic was shot in the chest for resisting abduction by the gunmen.

 

The PRO said the lecturer was rushed to the Babcock University Teaching Hospital (BUTH), where he was pronounced dead.

 

Odutola said one suspect has been arrested in connection with the incident. She added that an investigation has commenced on the matter.

 

“A suspicious coincidence led the police to arrest one Awada Ishaya “m” of Plateau state who was employed two weeks ago when the event center was launched as a security man for further interrogation,” she said.

READ  BREAKING: Court refuses FG’s request to extradite Abba Kyari to US

 

The PRO said the manager of a car stand known as Dare and one other yet-to-be-identified person were taken captive by the gunmen.

 

The PRO said efforts are underway to apprehend the rest of the culprits and rescue the kidnapped victims.

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NDLEA arrests three wanted drug kingpins, intercepts Oman-bound drug consignment

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The National Drug Law Enforcement Agency (NDLEA) says its operatives have arrested three members of an organized criminal organization which specializes in illicit drug trafficking across Nigeria, South Africa, Mozambique, Europe and America following the recent seizure of the single largest consignment of heroin at the Murtala Muhammed International Airport, MMIA Ikeja Lagos.

 

The NDLEA in a statement signed by its spokesperson, Femi Babafemi, on Sunday, said the suspects were arrested after over two months they were declared wanted.

 

The Agency noted that a total of 51.90 kilograms of heroin had been recovered from members of the drug cartel in an operation that began 10th February 2024 at the SAHCO Import Shed of the airport’s Cargo Terminal.

The NDLEA said that the consignment was concealed in 15 cartons of 2300-watt metal cutting machines, with no less than 45 blocks of the illicit substance weighing 49.70kg recovered from the equipment, while additional 2.2kg was seized at the syndicate’s warehouse in Ayobo area of Lagos.

 

The Agency added that while it has secured interim forfeiture court order on hotel, mansions, vehicles and funds traced to members of the syndicate after arresting four of them, a manhunt was also launched for others who went underground.

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“The effort however paid off on Friday 19th April when two of the wanted kingpins: Onyinyechi Irene Igbokwuputa and Frankline Uzochukwu were arrested in Lagos and Awka, Anambra state respectively. Another wanted member of the syndicate, Osita Emmanuel Obinna was equally nabbed in Lagos,” the Agency said.

 

In the same vein, the NDLEA said the attempt by a suspect, Iheakara Ifeanyichukwu Festus to export a drug consignment through the terminal 2 of the Lagos airport to Muscat, Oman via Ethiopian airline flight on Thursday 18th April was thwarted by its officers.

It narrated that when his luggage was searched, 20 big parcels of cannabis weighing 9.80kg were discovered concealed in his bag.

 

In his statement, the suspect who lives in Muscat, Oman and returned to Nigeria in 1st April, was said to have confessed he was hired to courier the drug with an agreement to get paid N1,200,000 upon successful delivery in Oman.

 

The NDLEA statement further narrated that “In Adamawa state, NDLEA operatives on Saturday 20th April intercepted a Peugeot car driven by Dahiru Mohammed at Girei on his way to Mubi with 1,250,000 pills of opioids weighing 450kg. The operatives had earlier intercepted along Ngurore-Yola Road a J5 bus marked AAA790XV loaded with motor spare parts from Onitsha, Anambra State, with consignments of Codeine Syrup and Tramadol concealed in-between the motor parts. A follow up operation led to the arrest of the recipient, Jairus Nwanchor at Jambutu motor park.

READ  NDLEA cocaine burst: Two Abba Kyari co-defendants jailed

 

“Three suspects: Beriakuma Vivian Chinrdu, 40; Okpor Isaac, 68, and Daniel Onyeachom, 42, were on Saturday 20th April arrested at Amarata,Yenagoa, Bayelsa state in connection with the seizure of 69 compressed blocks of cannabis weighing 36kg and concealed in a false compartment of a Toyota Picnic car marked MUS 711 DH they were travelling in. This is even as NDLEA operatives in Imo state on Thursday 18th April arrested Kingsley Omeje, 41, at Amajeke, Owerri while he was taking delivery of 49 bottles of codeine syrup he ordered.

 

“In Ondo state, NDLEA operatives raided the Oloro camp, Ogbese, Akure North LGA where they arrested Linus Odogwu, 50, and destroyed a total of 25,000 kilograms of cannabis on 10 hectares of farmland while they recovered 89.5kg of same substance. Three other suspects: David Obungete Ekepenyoung, 22; Oluwaseun Folorunso,23; and Rabiu Musa, 32, were nabbed in other parts of the state in connection to different seizures totaling 77kg.

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“In the same vein, Commands across the country intensified their War Against Drug Abuse, WADA, advocacy lectures. These include WADA sensitisation lecture to students and staff of St. Dominick High School, Makurdi, Benue state; students and staff of Federal Polytechnic, Kazaure, Jigawa state; traders at timber market, Umuokpo, Awka, Anambra and WADA advocacy visit to Methodist Church (Bishop Court) Abeokuta, Ogun state, among others.

 

“While commending the officers and men of the MMIA, Adamawa, Bayelsa, Ondo and Imo Commands of the Agency for their balanced efforts in the past week, Chairman/Chief Executive Officer of NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) equally applauded their counterparts across the country for intensifying their WADA advocacy lectures thus creating parity between their drug supply reduction and drug demand reduction activities.”

 

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