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Court Fixes Date To Decide Abba Kyari’s Fate On Extradition

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The Federal High Court in Abuja, on Friday, has fixed 29th August 2022 for judgment in a suit seeking to extradite Abba Kyari to the United States of America to face fraud charges.

Abubakar Malami, the Attorney-General and Minister of Justice of the Federation filed the extradition proceedings against Mr. Kyari, seeking the court’s approval to surrender him to the United States government.

Mr. Kyari, a suspended deputy commissioner of police, is wanted by the American government over pending fraud charges filed against him and others at the Central District Court of Central District of California.

U.S. prosecutors accuse him of complicity in the $1.1million international fraud spearheaded by Abbas Ramon, popularly known as Hushpuppi. Hushpuppi is a former Nigerian Instagram celebrity, who now awaits sentencing after pleading guilty to the scam and other criminal activities.

After taking final arguments from lawyers to the federal government and Mr. Kyari, on Friday, the judge, Inyang Ekwo, said the judgment will be delivered in the case on August 29.

Earlier, Mr. Kyari’s lawyer, Nureni Jimoh, asked the court to refuse the extradition request on the grounds that he committed no offense to warrant the Nigerian government to ferry him to the U.S.

“I know as a fact that the specified offenses are of a political character and were in fact made for the purpose of prosecuting and punishing the Respondent on account of his race, and nationality and was not made in good faith nor in the interest of justice,” the defense lawyer said.

Mr. Jimoh, a Senior Advocate of Nigeria (SAN), informed the judge that more than a year before Mr. Kyari’s arrest, he had written the Attorney General of the Federation and the Inspector General of Police, notifying them that he had opened a channel of communication with a suspected Internet fraudster, Ramon Abass.

In the two separate letters tendered in court, the defense lawyer explained that the purpose of opening the communication line with Hushpuppi was to give confidence to the suspected fraudster and lure him to come to Nigeria where an ambush was already laid for a sting operation by Mr. Kyari’s strike force.

“The request for the extradition is not supported by any document or verifiable evidence,” the lawyer argued.

“The request is directed to undermine the crackdown on various crime gangs by the Respondent in Nigeria and internationally and has a political undertone.

“The request is for purposes of persecuting or punishing the Respondent on account of his defense for the country.

“The Respondent is confronted with a series of charges to break him down because of his achievements and various National honors. A copy of the charge framed against the Respondent by the NDLEA is herewith attached as Exhibit 2.

“The offenses are trumped up and the Respondent is seriously committed to defending himself.

“The Application for extradition processes clearly shows allegation of crimes committed on Nigeria soil. A copy of the alleged charge framed against the Respondent by the US Government is herewith attached as Exhibit 3.

“The Respondent has undergone administrative inquiry which is still ongoing and has not been completed to date on the same matter.”

Mr. Jimoh informed the court that American authorities once commended his client (Mr. Kyari) for the zeal and professionalism he was exhibiting in the battle against Internet crime.

“The respondent (Mr. Kyari) has equally been decorated by the US Authorities

“The Respondent is a Deputy Commissioner of Police in the employment of the Nigeria Police who is highly decorated with meritorious service/excellent awards for outstanding service to the nation and has nowhere to run to.”

He further told the court that the wire fraud charge brought against Mr. Kyari by the American government is not known as an offense under Extradition Act and therefore, should not be allowed by the court to be used to extradite him.

“Having regards to all the circumstances thereof, it will be unjust, oppressive, and improper to surrender the Respondent to the USA.

“We also further submit that the alleged extradition offenses are not listed and cannot be imported into it. For any offenses to be extradition offenses, it must carry the twin head of being listed in the extradition Treaty and has similar or analogous offense in Nigeria,” he contended.

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Nigeria Immigration Service Places Yahaya Bello On Watchlist As IGP Withdraws Officers Attached To Him [PHOTO]

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Yahaya Bello, the immediate former governor of Kogi State, was placed on a watchlist by the Nigerian Immigration Service (NIS) on Thursday. This occurred just hours after Bello was listed as wanted by the Economic and Financial Crimes Commission over allegations that he had laundered N80.2 billion in money.

The April 18, 2024, circular was signed by DS Umar, Assistant Comptroller of Immigration, on behalf of Comptroller-General Kemi Nandap.

The service provided information about the former governor, including his name, nationality, and passport number (B50083321). It further stated, “I am directed to inform you that the above-named person has been placed on the watch list.”

“Suffice to mention that the subject is being prosecuted before the Federal High Court Abuja for conspiracy, breach of trust, and money laundering vide letter Ref; CR; 3000/EFCC/LS/EGCS.1/ TE/Vide/1/279 dated April 18, 2024.

“If seen at any entry or exit point, he should be arrested and referred to the Director of Investigation or contact 08036226329/07039617304 for further action.”

Earlier, the EFCC declared Bello wanted, asking members of the public with useful information about the former governor’s whereabouts to contact any of the commission’s offices across the country.

The anti-graft commission had earlier stated that it would arraign the former governor before a Federal High Court sitting in Abuja on Thursday.

This came after the EFCC was granted a warrant of arrest by the Federal High Court in Abuja to apprehend Bello.

Bello, alongside three other suspects, Ali Bello, Dauda Suliman, and Abdulsalam Hudu, were to be arraigned before Justice Emeka Nwite on 19 counts related to money laundering.

But drama ensued when officers of the Nigeria Police Force foiled the EFCC’s attempt to arrest Bello at his Abuja residence on Wednesday.

A group of armed men, identified as “Special Forces,” along with officers from the Nigeria Police Force, intervened to prevent the EFCC operatives from apprehending him.

It was earlier reported that Usman Ododo, the incumbent governor of Kogi State, had interfered to prevent the arrest of his predecessor.

Ododo’s security team reportedly escorted Bello out of the location in the governor’s vehicle.

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BREAKING: EFCC Declares Yahaya Bello Wanted [PHOTO]

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Yahaya Bello, the former governor of Kogi state, has been declared wanted by the EFCC.

He reportedly evaded arrest yesterday when the commission visited his home to enforce arrest.

More to come…

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Hydrogen, CCHub Partner To Encourage Fintech Startup Success

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As the country faces economic challenges, the need for adaptive strategies in the fintech industry becomes paramount. In line with this, leading fintech startup Hydrogen Payment Services Limited (‘Hydrogen’) has teamed up with Co-creation Hub (‘CcHub’) to host an insightful event themed ‘Adapting Fintech Business Models to Economic Climates’.

The event is set to take place on Thursday, April 18, 2024, from 12:00 a.m. WAT at the CCHub office in Sabo, Lagos, will delve deep into the intricacies of Nigerian economic challenges and how these influence the fintech ecosystem. Participants will gain actionable insights on how to adapt fintech business models to volatile economic conditions by prioritising flexibility, agility, and customer-centricity.

This collaboration underscores the shared commitment of both entities to empower aspiring founders venturing into the fintech space amidst economic uncertainties. By leveraging their respective expertise and resources, Hydrogen and CcHub aim to equip
emerging entrepreneurs with the knowledge, tools, and support needed to thrive in today’s dynamic economic conditions.

Emeka Awagu, Chief Technology Officer at Hydrogen, commented on the strategic partnership with CcHUB: “Our alliance with CcHUB amplifies our shared commitment to pioneering transformative solutions in the Nigerian fintech sector. By leveraging Hydrogen’s technological expertise alongside CcHU’s innovative approach, we are primed to set a new standard for fintech excellence and drive impactful change across the industry.”

The event will feature a distinguished panel of industry experts and thought leaders. including Ina Alogwu, Group Director, Digital Transformation, ARM HoldCo; Emeka Awagu, Chief Technology Officer, Hydrogen; and Miracle Ezechi, Digital Marketing Manager, Hydrogen.

The panel discussion will be moderated to encourage an engaging and insightful conversation on the strategies and innovations required to thrive in the Nigerian fintech landscape amidst economic challenges.

Interested attendees are encouraged to register here and reserve a spot.

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