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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.

READ  Wanted DCP Abba Kyari, 4 others now in our custody — NDLEA

– 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.

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

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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Gas explosion rocks Lagos community

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One yet-to-be-identified pregnant woman and eight others have sustained varying degrees of injuries following a gas explosion that occurred at Alaba Lane, Alayabiagba Community, in the Ajegunle-Apapa area of Lagos State.

 

It was gathered that the incident occurred on Tuesday at about 12:39 p.m.

 

Confirming the incident, the Head, Public Education, Lagos State Fire and Rescue Service, Amodu Shakiru, stated that preliminary inquiry revealed that a number of different gas cylinders that were traded in the area had one that was set off by a possible leak that broke a high-tension cable and started a fire.

 

He added that the fire destroyed four commercial tricycles, six lock-up stores, and a portion of a bungalow building.

“Preliminary investigation revealed that a number of various gas cylinders traded within the neighborhood have one triggered by a suspectable leakage leading to the snapping of a high-tension cable and resultant fire.

 

“Four commercial tricycles, six lock-up shops, and a bungalow part of the properties were razed down while salvaging adjoining structures, including a major fuel service station.

READ  U.S. government gathers massive electronic files, documentary evidence against Abba Kyari, others

 

He stated that the Federal Fire Service, the Lagos State Fire and Rescue Service, and the fire stations in Ajegunle and Sari-Iganmu quickly contained the incident.

 

Shakiru noted that the pregnant woman and the other victims are currently receiving treatment at the Gbagada Burn & Trauma Center and Ajeromi General Hospital following initial care provided by the Lagos State Ambulance Service.

 

“However, nine people reportedly suffered different degrees of burn injury, including a pregnant woman, children, and adults, male and female, who are recuperating at the Ajeromi General Hospital and Gbagada Burnt & Trauma Centre after some first aid by the Lagos State Ambulance Service.

 

“The incident was curtailed in record time through the combined efforts of the Ajegunle and Sari-Iganmu Fire Stations of the LSFRS with the compliment of the Federal Fire Service.”

 

 

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Emefiele collected $600k kickback in cash from contractors, former CBN director tells court

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John Ikechukwu Ayoh, a former director at the Central Bank of Nigeria (CBN), has testified against Godwin Emefiele, ex-governor of the apex bank, in the ongoing case of abuse of office at the Lagos high court.

 

Emefiele and his co-defendant, Henry Omoile, are currently facing trial on a 26-count charge.

 

The former CBN governor and Omoile pleaded not guilty to all the charges.

 

At the court proceedings on Monday, the Economic and Financial Crimes Commission (EFCC) presented Ayoh as the second witness in the case against Emefiele.

 

Ayoh told the court that he worked at the apex bank from June 2014 to April 2019 noting that he did not work directly under Emefiele.

 

Ayoh added that he used to report to Adebayo Adelabu, a former deputy governor of CBN, who is now the minister of power.

 

The witness said he was the head of procurement and support services (PSS) of the apex bank, which was vested with powers to receive bids and select successful bidders.

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The former CBN director said he collected money from contractors as gratification of awarding contracts to them based on the instruction from Emefiele.

 

The witness said Emefiele usually sends his personal assistant (PA) — John Adetona — to collect the contractors’ kickback from him.

 

Ayoh said he collected $400,000 and $200,000 in cash from contractors on two different occasions and handed them over to Emefiele’s PA.

 

“The first transaction was $400,000 and the second one was $200,000 in cash. I was in my house when the first envelope was brought to me. His assistant was asked to collect the money,” he told the court.

“One of the vendors had a contract with CBN which involved the implementation of data storage and infrastructure.

 

“The first package was collected in my residence at Lekki phase one, while the second package was collected at the head office in Lagos.”

 

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During cross-examination by Olalekan Ojo, counsel to Emefiele, Ayoh said he was under duress from the former CBN to accept gratifications on his behalf.

 

“No, I was under duress from my boss (referring to Emefiele). We were faced with tremendous pressure to bend the rule,” the witness said when asked about aiding the commission of a crime by collecting the money.

 

Asked if he indicated in his statement with the EFCC that the money was meant to influence the award of contracts, the witness said some parts of his statement implied that.

 

“Who told you that it (the money) is for gratification,” Emefiele’s counsel asked.

“The cash is for gratification to the governor for awarding the contracts. He (Emefiele) asked for it. He won’t approve the contract without gratification,” the witness said.

 

On whether he was arrested by the EFCC, the witness said the anti-graft agency invited him and was granted bail afterwards.

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

 

Emefiele’s counsel told the court that the witness must have traded being charged by the EFCC to become a witness against the former CBN boss.

 

INTERIM BAIL

After the cross-examination of the witness, Emefiele’s counsel sought a fresh interim bail for the former CBN governor, pending the fulfilment of the bail conditions earlier stipulated by the court.

 

Ojo told the court that the initial interim bail granted to Emefiele ended today (Monday), adding that the defence team has not been able to meet the bail conditions.

 

He urged the court to grant Emefiele another interim bail that would end on May 17.

 

Rahman Oshodi, the presiding judge, granted the request and ordered that Ojo swear to an affidavit to provide Emefiele in the next adjourned date.

 

Oshodi adjourned to May 3, 9, and 17 for the continuation of the trial.

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Dark Sunday: 19 people burnt to death in Okene-Lokoja highway auto crash

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Nineteen people were, on Sunday, burnt to death in an auto crash along the Okene-Lokoja highway in Kogi state.

 

In a statement by Jonas Agwu, its public education officer, the Federal Road Safety Corps (FRSC) said the accident involved a Dangote truck with registration details NSH680YJ and a Toyota Hiace bus with registration number KMC455ZE.

 

According to the FRSC, both vehicles suffered a head-on collision after a route violation by the truck, resulting in an inferno.

 

The agency said out of the all-male 22 passengers involved in the accident, three were rescued.

 

“The TYT bus loaded from Kano was on its lane on the highway when the Dangote Truck driver who drove all the way from Port Harcourt wrongfully overtook a vehicle & collided head-on with the bus. The impact of the collision resulted in an inferno that burnt the victims to death,” the statement reads.

 

“Unfortunately, 19 people out of the 22 victims were killed and 1 injured. The remaining 2 victims who got rescued by FRSC operatives without injuries survived the crash because they complied with traffic regulations on compulsory use of seatbelt.

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“The corpses of the dead victims whose lives were claimed by the crash have been deposited at Okene General Hospital.”

 

Dauda Biu, the FRSC corps marshal, said the agency will continue its ongoing prosecution of drivers “who by their actions cause road traffic crashes in Nigeria”.

 

Biu further called on the judiciary and leadership of transport unions and other relevant stakeholders in the road transportation sector to join hands with the corps to ensure speedy and effective prosecution of offenders.

 

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