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Abba Kyari Deletes Facebook Post Explaining His Relationship With Hushpuppi

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Embattled Deputy Commissioner of Police, Abba Kyari, has deleted a post on his verified Facebook account after the Federal Bureau of Investigation alleged that money laundering suspect, Abass Ramon, aka Hushpuppi, paid N8m or $20,600 to the police officer to arrest and detain a “co-conspirator,” Chibuzo Vincent.

Also deleted was a Facebook post done on his behalf by an ex-minister, which Abba had shared on his own wall when the news of his indictment first broke. The ex-minister had said that the arrest warrant issued by the Federal Bureau of Investigation against the embattled DCP was a calculated attempt to rubbish his integrity.

Upon his indictment last week, Kyari had, on July 29, 2021, published a defence against the allegation of collusion in an alleged $1.1m fraud against a Qatari businessman, but he deleted the post last night after many Nigerians pointed out the gaps in his denial.

The United States District Court for the Central District of California had accused Kyari, Hushpuppi and four others of fleecing the Qatari investor of $1.1m.

Kyari, who has 447,353 followers on Facebook as of the time of filing this report, had taken to the Blueville on on July 29, 2021 to chronicle his denial against the allegations by the US court.

Kyari had claimed that Hushpuppi raised the alarm that Vincent wanted to take his life. The cop, however, said upon the arrest of Vincent, investigation showed that “they (Hushpuppi and Vincent) are long-time friends who have money issues between them hence we released the suspect on bail to go”.

The cop had also added, “Nobody demanded a kobo from Abbas Hushpuppi. Our focus was to save people’s lives that were purported to have been threatened.

“Later, he (Hushpuppi) saw some of my native clothes and caps on my social media page and he said he likes them and he was connected to the person selling the clothes and he sent about N300k (N300,000) directly to the person’s account. The native clothes and caps (five sets) were brought to our office and He sent somebody to collect them in our office.”

However, FBI Special Agent, Andrew Innocenti, in a document titled, ‘Criminal Complaint By Telephone Or Other Reliable Electronic Means’ filed before the United States District Court for the Central District of California, alleged that Hushpuppi contracted the services of Kyari after Chibuzo allegedly threatened to expose the alleged $1.1m fraud committed against the Qatari businessman.

Page 59, item 145 of the document dated February 12, 2021 which became public recently stated, “Kyari provided the account information for a bank account at a Nigerian bank, Zenith Bank, in the name of a person other than Kyari himself.”

“This was not the only time that Abbas arranged payments with Kyari”, adding, “On May 20, 2020, Abbas sent Kyari transaction receipts for two transactions from accounts at Nigerian banks (GTBank and Zenith Bank) of a person Abbas knew in the U.A.E.— a person also arrested with Abbas in Abbas’ apartment in the U.A.E. by Dubai Police on June 9, 2020 — to the Nigerian bank accounts of another person in Nigeria.

“The amounts on the transaction receipts totalled 8 million Nigerian Naira, which was approximately $20,600 based on publicly available exchange rate information,” the FBI Agent added. A warrant of arrest has since been issued by the court against Kyari.

Kyari subsequently deleted his “N300,000” Facebook post after Innocenti’s accusation became public. He also deleted a third-party post authored by a former minister in his defence.

Kyari’s post had attracted a lot of scrutiny from thousands of his social media followers and many Nigerians who expressed disappointment in the conduct of the detective and “celebrated cop”.

It was earlier reported that Kyari, the suspended former Head of the Intelligence Response Team, appeared before the Special Investigation Panel, headed by the Deputy Inspector-General of Police in charge of the Force Criminal Investigations Department, Joseph Egbunike.

Kyari, presented his defence to the SIP at the Force headquarters, Abuja, on Tuesday. The panel constituted by Inspector-General of Police, Usman Baba, is expected to probe Kyari and submit its findings to the IGP.

Also, the new Head of the Intelligence Response Team, Tunji Disu, a Deputy Commissioner of Police, resumed at the Guzape, Abuja headquarters of the unit on Tuesday.

BIG STORY

China Development Bank Approves $254m Loan For Kano-Kaduna Railway Project

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The China Development Bank (CDB) has provided a loan of $254.76 million for the construction of the Kano-Kaduna railway project in Nigeria.

In a statement on Tuesday, the bank stated that the funding aims to support the smooth advancement of the infrastructure project.

The CDB highlighted that the construction is being undertaken by China Civil Engineering Construction Corporation (CCECC), with financial support from the bank.

“The Kano-Kaduna railway, with a total length of 203 kilometers, is a standard-gauge railway,” the statement reads.

“Once completed, it will provide direct rail connectivity between Kano, an important northern city in Nigeria, and the country’s capital Abuja, offering local residents a safe, efficient, and convenient mode of transportation.”

In addition to enhancing mobility, the bank mentioned that the project is expected to stimulate economic growth along the railway corridor, generating job opportunities and promoting related industries.

“The Kano-Kaduna railway project has been included in the list of practical cooperation projects for the Third Belt and Road Forum for International Cooperation,” the CDB added.

The bank stated that the construction is progressing smoothly and reiterated its commitment to collaborating closely with the Nigerian government to ensure the disbursement of funds and effective management of the next phases of the project.

On July 15, 2021, President Muhammadu Buhari launched the construction of the Kano-Kaduna railway project.

The rail project is the third phase of the Lagos-Kano standard gauge railway modernization project.

The first phase (Abuja-Kaduna) and the second phase (Lagos-Ibadan) were inaugurated for commercial operations in July 2016 and June 2021, respectively.

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ICPC Files Money Laundering Charge Against El-Rufai’s Former Commissioner

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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged Muhammad Sa’idu, a former commissioner during the administration of Nasir el-Rufai, ex-governor of Kaduna, to court over alleged “money laundering.”

The Kaduna police command arrested Sa’idu over a petition for alleged diversion of public funds.

Osuobeni Akponimisingha, the ICPC’s assistant legal officer, filed the case against the former commissioner on Tuesday at the federal high court in Kaduna.

Sa’idu served as the commissioner of local government affairs, chief of staff, and commissioner of finance during the administration of el-Rufai.

The ICPC dismissed an earlier claim that Sa’idu had been exonerated of all charges after 10 months of investigation.

The former commissioner is charged alongside Ibrahim Muktar, a staff in the ministry of finance.

According to the suit No. FHC/KD/IC/2025, the defendants are charged on a two-count charge of “money laundering.”

“Sometime in March 2022 or thereabouts, Alhaji Muhammad Bashir Sa’idu, who at that time commissioner of finance, did accept cash payment of the sum of N155m from one Ibrahim Muktar exceeding the amount authorised by law, which sum you received in cash through proxy to wit: Muazu Abdu, your Special Assistant and you thereby committed an offence contrary to Section2(a) and punishable under the Section 19(d) of the “Money Laundering(Prevention and Prohibition) Act, 2022,” the charge sheet reads.

The ICPC also alleged that within the same period, Sa’idu “indirectly took control of the sum of N155m received in cash for and on behalf of you by one Muazu Abdul from Ibrahim Muktar, which he reasonably ought to have known, formed part of the proceeds of an unlawful activity to wit: corruption and you hereby committed an offence contrary to section 18(2)(d) and punishable under Section 18(3) of the “Money Laundering(Prevention and Prohibition) Act, 2022.”

The anti-graft agency noted that section 18(3) of the “Money Laundering (Prevention and Prohibition) Act, 2022” states that “any person who contravenes the provisions of subsection(2) is liable on conviction to imprisonment for a term of not less than four years but not more than fourteen years or a fine not less than five times the value of the proceeds of the crime or both.”

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Cybercrime Unit Recovered N8bn, $115k In 2024, Rated Best In Africa — Nigeria Police

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The Nigeria Police Force (NPF) reports that its cybercrime unit recovered over “N8 billion” and “$115,000” in 2024.

In a statement on Tuesday, Olumuyiwa Adejobi, the police spokesperson, revealed that the unit’s strategic operations led to the arrest and prosecution of 751 individuals involved in cybercrime.

Adejobi mentioned that the recovered amount had been restituted to the victims of cybercrime, emphasizing that this action reaffirmed the force’s commitment to protecting citizens and ensuring justice for those impacted by fraudulent activities.

He also added that the unit recovered 685 devices related to cybercrimes, including 467 mobile phones, 137 laptops and computers, 46 routers, four servers, one drone, and four “Starlink” devices.

“Additionally, the operations led to the confiscation of 16 houses, 39 plots of land, 14 land documents, and 26 vehicles, further dismantling the infrastructure supporting cybercriminal activities,” he said.

“In recognition of its outstanding performance and dedication, the NPF-NCCC has been awarded the title of the Best Cybercrime Unit in Africa for 2024 by the INTERPOL Cybercrime Directorate based in Singapore, securing the top position among 54 participating African countries.

“These achievements reflect the dedication of the Nigeria Police Force to fighting cybercrime and enhancing the safety of citizens in the digital space.”

Adejobi also mentioned that operatives of the unit apprehended four suspected criminals identified as Douglass Victor, Egbo Martins, Lucky Adesunloye, and Ndifreke Joseph Moody for cyber-related offences.

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