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BIG STORY

BREAKING: NDLEA Declares Suspended DCP Abba Kyari Wanted For Belonging To A Drug Cartel

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Abba Kyari, a suspended Deputy Commissioner of Police, has been declared wanted by the National Drug Law Enforcement Agency on Monday for alleged ties to an international drug gang.

The decision came amidst the Hushpuppi scandal.

The Spokesperson of the NDLEA, Femi Babafemi, made the announcement in an ongoing press conference held in its Headquarters.

ALSO READ: Reps To Summon Ministers, NNPC, Others In Refineries, Fuel Consumption Probe

Below is the TEXT OF PRESS BRIEFING BY THE NATIONAL DRUG LAW ENFORCEMENT AGENCY, NDLEA, ON MONDAY, FEBRUARY 14, 2022.

Gentlemen of the press, there is no better way to start this press briefing than to remind us about the enormity of the drug problem Nigeria has on its hand and the imperative of all well-meaning Nigerians to play a positive role in curbing the illicit drug menace.

Even before the damning findings of the 2018 National Drug Use and Health Survey, Nigeria’s drug problem was getting close to epidemic proportion. And if anything, the arrests and seizures by NDLEA in the past 12 months is an indication that the country’s drug problem was grossly underestimated before President Muhammadu Buhari’s resolve to strengthen the NDLEA and the subsequent launch of offensive action by the Agency to clean the society of the menace.

And in just 12 months, even the most cynical of Nigerians now agree that the country is really in a drug quagmire and therefore appreciates the relentless efforts of NDLEA operatives.

Unfortunately, some law enforcement agents who should be partners in the pursuit of the President’s mandate are at the forefront of breaking the law, as they aid and abet drug trafficking in the country.

Today, we are forced to declare one of such law enforcement agents wanted in the person of suspended DCP Abba Kyari, the erstwhile Commander of Intelligence Response Team (IRT) at the Force Intelligence Bureau of the Nigerian Police Force.

With the intelligence at our disposal, the Agency believes strongly that DCP Kyari is a member of a drug cartel that operates the Brazil-Ethiopia-Nigeria illicit drug pipeline, and he needs to answer questions that crop up in an ongoing drug case in which he is the principal actor. His failure to cooperate forced the hand of the Agency and that is the reason for this press briefing.

Let me give a synopsis of what transpired.

The saga started on Friday, January 21, 2022, when DCP Kyari initiated a call to one of the NDLEA officers in Abuja at 2:12 pm. When the officer returned the call two minutes later, Kyari informed him he was coming to see him, to discuss an operational matter after the Juma’at service.
He appeared at the agreed venue of the meeting with the officer and went straight to the crux of the matter. This was it: His team had intercepted and arrested some traffickers that came into the country from Ethiopia with, according to him, 25kg of cocaine.

He proposed a drug deal whereby he and his team are to take 15kg of the cocaine and leave 10kg for the prosecution of the suspects arrested with the illicit drug in Enugu. In the meantime, the purloined cocaine will be replaced with a dummy worth 15kg. He asked the NDLEA officer to persuade men of the FCT Command, to play along as well.

Now, anybody who is in touch with the reality of the renewed drug war by NDLEA since January 18, 2021, would know that that was a tall order because our officers and men have rededicated themselves to the war against illicit drugs and what Kyari was asking for was not tenable, not in this new dispensation, not with the new NDLEA.

We can recall that one of our officers was in the same situation in May 2021 when a drug kingpin, Ejiofor Felix Enwereaku, flew from Brazil to Nigeria to negotiate the release of a 27.95 kg shipment of cocaine intercepted at the MMIA.

The drug lord offered a bribe of $24, 500, but our officer placed duty above pecuniary interest. We all know how the episode ended. That is the ethos of the new NDLEA. And our officer proved it again this time by reporting to the authorities.

By 11: 05 am on Monday, January 24, after the Agency gave the officer the green light to play along, he and Kyari began a WhatsApp call for the rest of the day. The officer conveyed “their” willingness to play the game.

At this point, Kyari disclosed that the 15kg (already taken out) was shared between the informants that provided information for the seizure and he and his men of the IRT of the Nigerian Police. According to him, the informants were given 7kg while his team took 8kg which was already sold. He then offered to pay the NDLEA team (that is the officer and the FCT commander) by selling, on their behalf, half of the remaining 10kg, thereby further reducing the original cocaine for the prosecution to just 5kg.

At N7m per kilogram, the proceed from the 5kg would amount to N35m, at the exchange rate of N570 per dollar being the black market rate for the day, January 24, 2022. In effect, he would be delivering $61, 400 to the NDLEA team. He put pressure on our 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. At the time, he was speaking from Lagos, where he allegedly traveled for private business.

The next day January 25, Kyari offered to send his younger brother to deliver the payment while his men deliver the suspects, but our officer turned down the suggestion, insisting he would rather deal with him in person and was therefore prepared to wait for him to return from Lagos.

And by 5: 23 pm, Kyari was in Abuja and met with the officer at the same rendezvous where they had the first meeting. In their discussion, he disclosed how his team received the information from a double-crosser who betrayed the traffickers to him, showing a sordid connection between law enforcement agents and the drug underworld; he narrated how acting on the tip-off, his team departed Abuja to Enugu and arrested the traffickers, removed part of the consignment on his instruction and replaced same with dummies.

He also indicated how to identify the remnant of the original cocaine that would be delivered to NDLEA, five original packages marked with red dots. The reason for this was to avoid the dummies being subjected to test.

He forwarded a picture of the marked original cocaine package. According to the plan, once the 5kg cocaine has been tested in the presence of the suspects and confirmed positive, there would be no need to test the remaining ones, being dummies.

He also brought with him the money from the sale of the 5kg share of the NDLEA team, a total of $61, 400. Our officer, however, preferred to take the money inside his car. Well, the car was wired with sound and video recorders. And the moment was documented, part of which I will play for you at the end of this briefing.

So we have a trove of intelligence, hard facts, from chats to photos and video, and a detailed transcript of the communication between him and the NDLEA officer.

This is not the place to delve into the details. But it is disheartening to hear straight from the horse’s mouth the kind of sleaze engaged in by this team of rogue law enforcement agents led by Kyari, the members of whom he described this way: “the boys are very, very sharp, they are very loyal.”

It is disheartening to hear him say of this rogue team, and I quote: “I do take good care of them, and this kind of work is done by only that team.”
It is equally disheartening to hear him give details of another similar operation which they pulled off, three weeks ago, according to him.

Well, I am not here to wash his dirty linen in the public. But I want us to understand how we arrive at this juncture whereby we are having this press briefing.

NDLEA has the mandate to take custody of suspects and consignments of drugs seized by other arms of law enforcement. And there is a standard protocol for such transfer. This we duly followed. The suspects and drugs were delivered to us on February 8 but the last part of the process, yet to be completed, is the debriefing of Kyari.

Gentlemen of the press, DCP Abba Kyari was invited by NDLEA for debriefing on Thursday, February 10 through two main channels because there is a whole lot of questions begging for answers. The invitation was legitimate and formal according to our protocol. But up till the close of office hours on Friday, February 11, he refused to respond. Up till this moment, he hasn’t responded.

We are a law-abiding agency of government. We follow due process. In that vein, we will not detain suspects beyond the stipulated period according to the law before we charge them to court. And Kyari must be debriefed before the suspects are arraigned in court.
Having failed to honor the official invitation, NDLEA has no option but to declare DCP Abba Kyari of the Nigerian Police WANTED, right from this very moment.

I must say this publicly. We are not unaware of threats to the lives of NDLEA officers involved in this investigation, even as we continue to do our best to protect our officers and men in the line of duty.

We are making this strong statement to those contemplating harmful action against NDLEA officers. They would only succeed in compounding their problems in the event of the murder of or harm to officers and men of NDLEA.

Thank you.

BIG STORY

Wema Bank Appoints New Deputy Managing Director And Executive Director

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Wema Bank, Nigeria’s innovative leader in banking and pioneer of Africa’s first fully digital bank, ALAT, is pleased to announce the appointment of a new Deputy Managing Director and an Executive Director. These strategic appointments, approved by the Board, come as part of the bank’s commitment to ensuring strong leadership succession. The new roles will take effect on December 1, 2024, following the retirement of Mr. Oluwole Akinleye, the current Deputy Managing Director.

Mr. Akinleye, whose retirement will be effective November 30, 2024, has been a vital pillar of Wema Bank’s growth and transformation. Over the past decade, he has demonstrated exemplary leadership across various capacities, including overseeing the Southwest Business, Corporate Banking Division, Customer Experience Management, and Corporate Sustainability. His tenure has been marked by significant contributions to the bank’s strategic objectives and market positioning.

In expressing gratitude for his service, the Board of Directors and management of the Bank disclosed that Mr. Akinleye’s dedication and strategic foresight have been instrumental to Wema Bank’s transformation journey. He is deeply appreciated for his invaluable contributions and they wish him the very best in his future endeavors.

As part of its robust succession planning, Wema Bank has appointed Mr. Oluwole Ajimisinmi as Deputy Managing Director. Mr. Ajimisinmi, who joined Wema Bank in 2009 as Company Secretary/Legal Adviser, was appointed as an Executive Director in 2020. With years of experience in corporate governance, strategic leadership, and banking, he is well-positioned to steer the bank towards its next phase of growth and innovation.

The bank has also named Mr. Olukayode Bakare as Executive Director, effective the same date. A seasoned finance and treasury expert with years of industry experience, Mr. Bakare has been a key driver of Wema Bank’s Treasury, Wholesale Funding, and Global Trade Business. His extensive expertise and leadership will further bolster the bank’s commitment to delivering innovative financial solutions.

Commenting on these appointments, the Board of Directors and management of the Bank said these appointments underscore Wema Bank’s commitment to building a future-ready leadership team. According to the Bank, Mr. Ajimisinmi and Mr. Bakare bring a wealth of expertise, passion, and a clear vision to their new roles. The Bank is confident that their leadership will propel Wema Bank to new heights, ensuring sustained innovation and value creation for its stakeholders.

Wema Bank remains committed to its mission of delivering cutting-edge banking solutions through technology and innovation. With these leadership changes, the Bank is poised to maintain its position as a trailblazer in Nigeria’s financial services sector.

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BIG STORY

NDLEA Intercepts Europe-Bound Drug Barons At Lagos, Abuja Airports

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Operatives of the National Drug Law Enforcement Agency (NDLEA) have thwarted attempts by drug syndicates to export large consignments of cocaine, methamphetamine, and opioids through the Murtala Muhammed International Airport in Ikeja, Lagos, and the Nnamdi Azikiwe International Airport in Abuja, to the United Kingdom, Italy, Turkey, and Qatar.

A total of 13 parcels of cocaine weighing 4.40kg, destined for the United Kingdom via Frankfurt on a Lufthansa Airlines flight, were intercepted by NDLEA officers at the export shed of the Lagos airport on November 5, 2024.

A statement issued on Sunday by the agency’s spokesperson, Femi Babafemi, revealed that a businessman linked to the consignment, Ekeocha Nelson, was tracked and arrested on November 8.

Babafemi also reported the arrest of another businessman, Adegbite Solomon, who attempted to export 7,800 pills of tramadol, among other drugs.

He said, “The bid by another businessman, Adegbite Solomon (aka Obama), to export 7,800 pills of tramadol, 180 tablets of Rohypnol, and 60 bottles of codeine to Italy was also foiled at the departure hall of the Lagos airport on Monday, November 11, when the NDLEA operatives arrested him after recovering the opioids concealed in food and other items while attempting to board an Ethiopian Airlines flight to Italy. He claimed to have travelled to Europe through the Mediterranean Sea and earned a living as a street beggar before delving into the logistics business.”

Babafemi further mentioned the arrest of another businessman, Anoke Roomy, who was caught with 1,100 pills of tramadol 225mg hidden in his luggage while attempting to board an Ethiopian Airlines flight to Istanbul, Turkey, at the Lagos airport on November 15.

He added, “Following credible intelligence, the NDLEA officers of the Directorate of Operations and General Investigation, and their counterparts from the FCT Command of the agency on Friday, November 15, raided a hotel room at the Federal Housing Authority estate, Lugbe, Abuja, where they arrested two suspects: Omeh Uchenna Jude, 36, and Anene Valentine Chigozie, 34. Recovered from them was 1.8kg methamphetamine, which they were preparing to travel with to Qatar.”

In another intelligence-led operation, Babafemi said a trans-border drug trafficker, Emmanuel Okeke, was arrested during an attempt to smuggle drugs to Ghana.

He said, “Officers of an NDLEA task force on Saturday, November 16, foiled the attempt by a trans-border trafficker, Emmanuel Okechukwu Okeke, to smuggle 50,000 pills of tramadol 225mg from Ghana into Lagos. The pills were concealed in the body compartments of a Toyota Hummer Bus belonging to the GUO Transport Company, driven by the suspect. The vehicle was intercepted at the Ijanikin area of the Lagos-Badagry Expressway while coming from Ghana.”

In Edo State, Babafemi reported the recovery of no fewer than 997kg of cannabis during raids in various parts of the state.

“While 680kg of cannabis and a Sienna bus marked FST-320 AE were seized at a bush path to the Oghada forest in Oghada, Orhionmwan LGA, 180.5kg of the same substance was recovered from a suspect, Cecilia Ibe, 31, at the Ofosu forest, Ovia South West LGA, and 136.5kg evacuated from a building in Otuo community, Owan East LGA on Thursday, November 14,” he added.

In Kwara State, Babafemi mentioned that NDLEA operatives arrested a suspect, Adio Sulaiman, with 120.8kg of cannabis and some litres of codeine at Gaa Odota in Ilorin West LGA.

“While Kelechi Obichere, 42, was nabbed with 75kg of cannabis at Eziobodo, Owerri West LGA, Imo State on Thursday, November 14, a total of 563.74 kilograms of the same psychoactive substance were recovered from a 60-year-old suspect, Anthony Anakabi, following his arrest at Iyalode, Iyana Church area of Ibadan, the Oyo State capital,” he concluded.

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BIG STORY

Lagos Wants To Colonise North With Tax Reform Bills, National Assembly Must Reject Them — Kwankwaso

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Rabiu Kwankwaso, former governor of Kano, has called on the national assembly to reject any attempts to “cheat” the north through the proposed tax reform bills.

Kwankwaso made this statement on Sunday during the convocation ceremony of Skyline University at the Ammani Centre, Nassarawa GRA, Kano state.

He accused Lagos of “making a lot of efforts” to colonise the north, and further alleged that the president, who hails from Lagos, is interfering in the emirship dispute in Kano.

“The Emir has just been installed at this difficult time in our country, especially in this part of the country, northern Nigeria,” he said.

“Today, we can see very clearly that there is a lot of effort from the Lagos axis to colonise this part of the country.”

“Today, Lagos wouldn’t allow us to choose our Emir. Lagos has to come to the centre of Kano to put their own Emir.”

“Today, we are aware that the Lagos young men are working so hard to impose and take away our taxes from Kano and this part of the country to Lagos.”

The Kano emirship is currently the subject of litigation. Muhammadu Sanusi was reinstated as Emir of Kano in May, but Aminu Bayero, who was previously removed to make way for Sanusi, has refused to step aside.

  • TAX REFORM BILLS

Kwankwaso, the New Nigeria Peoples Party (NNPP) presidential candidate in the 2023 elections, also claimed that many factory owners have been “forced” to relocate their headquarters to Lagos, enabling the southwest state to claim “all the taxes.”

“We have seen the effort of some people to make the poor poorer and the rich richer. And I believe this is very dangerous for us,” Kwankwaso said.

“This part of the country today is suffering from a serious economic crunch, insecurity, poverty, hunger, and diseases.”

“I believe this is not good for the cordial existence of our country. At this moment, I would like to call on all our national assembly members to keep their eyes open so that they don’t do anything that will cheat the people of northern Nigeria, especially here in Kano.”

“We are witnesses to what happened during the first term of Olusegun Obasanjo from 1999 to 2003, where our members of the national assembly were bribed into collecting a huge sum of money to support onshore/offshore in the country.”

“That law put a huge blow on our economy in northern Nigeria and all other states.”

  • BACKGROUND

On October 3, President Tinubu asked the national assembly to consider and pass four tax reform bills.

These proposed legislations, which have sparked intense debate, include the Nigeria tax bill, the tax administration bill, and the joint revenue board establishment bill.

The president also requested the parliament repeal the law establishing the Federal Inland Revenue Service (FIRS) and replace it with the Nigeria Revenue Service.

On October 28, the Northern States Governors Forum (NSGF) opposed the bills, arguing that the proposed legislation would harm the region’s interests. The governors asked the national assembly to reject the bills, calling for the equitable and fair implementation of national policies across all regions.

The National Economic Council (NEC) also urged Tinubu to withdraw the bills to allow for further consultations.

On November 1, President Tinubu stated that the bills would not be withdrawn, emphasizing that the proposed laws are designed to improve the lives of Nigerians and optimise existing tax frameworks.

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