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Hushpuppi: Abba Kyari Risks Dismissal, Criminal Prosecution, Says PSC

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The Police Service Commission has said it will determine the fate of the Commander of the IGP Intelligence Response and Monitoring Team, Abba Kyari, a deputy commissioner of police, indicted by the Federal Bureau of Investigation for alleged involvement in a $1.1m Internet fraud.

The commission also noted that Kyari might face dismissal or demotion, and criminal prosecution if found culpable in the fraud perpetrated by an Instagram influencer and fraudster, Ramon Abass, popularly known as Hushpuppi.

A Federal Bureau of Investigation criminal complaint lodged at the United States District Court in California had listed Hushpuppi and Kyari among six suspects indicted in the international fraud conspiracy.

The other suspects include AbdulRahman Juma (Abdul); Vincent Kelly Chibuzo (Kelly); Rukayat Motunrayo Fashola (Morayo); and Bolatito Tawakalitu Agbabiaka (Bolamide).

Kyari, who is popularly known as ‘super cop,’ had received rapid promotions and a commendation from the National Assembly for his exploits in crime-fighting.

His arrest of several notorious criminals, including alleged kidnap kingpin, Chukwudi Onuamadike, commonly known as Evans, among other notable arrests, shot him to the limelight.

On Wednesday, however, an unsealed 69-page court document showed that he had been under investigation by the FBI for his alleged link to Hushpuppi, who had pleaded guilty to fraud.

In the case marked 2:21-cr-00203, USA vs Abba Alhaji Kyari dated April 29, 2021, the FBI asked a US District Court in California to order Kyari’s arrest.

The US Department of Justice in a statement said Hushpuppi admitted during interrogation that he paid bribes to Kyari to have one of his rivals arrested and jailed in Nigeria following a dispute over a $1.1m fraud involving a Qatari businessman.

According to the FBI, Hushpuppi asked Kyari to arrest a fellow fraudster, Kelly Chibuzor Vincent, after both were involved in a dispute over the $1.1m loot.

It was stated in the court document that in September 2019, Kyari travelled to Dubai and was picked by Hushpuppi’s driver.

Following the US court arrest warrant, the Inspector-General of Police, Usman Baba, ordered a review of the information on Kyari.

But speaking to Punch correspondent on Friday, the Commissioner in charge of Media on the board of the Police Service Commission, Mr Austin Braimoh, said the PSC would not be bound by the IG’s review of the allegations against Kyari, noting that the commission would carry out a further probe on whatever findings the police authorities made on Kyari.

Braimoh stated that the commission’s findings would determine Kyari’s future in the police force.

He said, “The commission won’t say anything until we get the official report. We are the final decision-maker on his fate as a police officer. Everything concerning his indictment can be investigated and the criminal aspect of it can be sent to the law court but on the official aspect concerning discipline; no other body has the power to do anything to him as a police officer, it is only the commission that has such powers.

“So, the commission is awaiting the full report of the investigation and his indictment and we will treat it officially; we would apply the law. The law will determine the various punishments that we can award against him. He can be dismissed depending on the gravity of the offense; we can demote him, reduce his rank; we can suspend him.

“Many things are laid out before us pertaining to various offenses and after that, the criminal aspect would be referred to the court for prosecution. It depends on how the report is coming; whether it is coming to us directly for us to extricate the criminal aspect and treat it or they want to treat it and refer the official one to us to discipline him.’’

Asked if the police could be trusted to carry out a thorough, unbiased investigation, the commissioner disclosed that the PSC investigation department will subject the findings of the police review to further investigations.

Giving an insight into the disciplinary process the embattled DCP would go through, Braimoh explained that Kyari would be queried after which he would be interrogated by the Force Disciplinary Committee.

He noted, “We don’t always believe the police should investigate the police (personnel) except through the commission. But the important thing is that whatever thing they decide to do, we are not obliged to accept their investigations. So, our investigation department would still go further to get the facts.

‘’What we know they would do is that a query would be issued based on the complaints against him, he would be asked to defend himself and then, he would face what we call the Force Disciplinary Committee which would interrogate him and the report is passed to the DIG in charge and from there to the IG.

‘’The IG would basically forward the final findings and recommendations to the commission. The commission would now carry on with their own investigation; we have to re-investigate what they have done to ensure that they comply with the rule of law and what is expected.

‘’Our lawyer would look into it, he would check the facts and if we feel there is negligence and that some things are not done, we would do a thorough job and eventually, we would have recommendations from the standing committee to the plenary for a final decision and our decision is final on his career.’’

When asked if Kyari should be suspended pending the investigation’s outcome, Braimoh said this was the normal thing to do.

He, however, observed that the US court had not criminalized the IRT commander, noting that Kyari would have to step aside once the allegations against him were established.

The commissioner added, “The way we look at it is that the court has given an order that he should be arrested, the court has not criminalized him yet; he has not been convicted.

‘’Since, there is little hope, or what you call beyond a reasonable doubt, he may be found clean. The issue of stepping aside in Nigeria may be different. The facts of the allegations would be made available to the force, and I’m sure the needful would be done. ‘’

Meanwhile, there is uncertainty over the setting up of the panel that would review the allegations against Kyari.

BIG STORY

#MakeWeHalla Movement Shows It’s Time To Change Culture Of Silence Around Domestic Violence In Nigeria — Charles Inojie [PHOTOS]

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Nollywood actor and director Charles Inojie has opened up what inspired he and actor Ali Nuhu to create the #MakeWeHalla movement against domestic violence.

In a recent interview with Wazobia FM, Inojie noted that he wanted to use his platform to change the culture of silence around domestic violence, and he realized that the way to do it was to make noise.

“When we all keep quiet, the abuser, perpetrator of this act of abuse seems confident to do more. But when we speak up and against the abuse without being violent, it sends a signal to the perpetrator that he should desist.”

Inojie continued, “This evokes what prompted myself and Ali to decide to join our voices for this matter. We thought about it and arrived at the fact that we all are guilty if we continue to keep quiet, and watch domestic abuse happen around us. “Make We Halla” is actually a call to action to everybody around to say “if you see something that is bad, speak out and do not keep quiet.”

Ali Nuhu and Inojie recently teamed up in a viral video, “Make We Halla”, that has continued to make waves on social media. In the video, the two friends start banging on their plates in a restaurant in an attempt to call out the domestic violence they witness. Other patrons join in on the halla in a moving display of solidarity, and the violence stops.

The two film stars have gone a step further to start the #MakeWeHalla challenge that has seen celebrities like Wumi Toriola, Kiki Bakare, and Tosin Olaniyan, and many other fans jump on the #MakeWeHalla train and lend their voice.

Explaining the challenge during his interview, Inojie said, “We’ve been overwhelmed by how much support we’ve seen in this movement. It just shows how much we need this conversation. People have spoken up, shared their stories, and most importantly, committed to “Halla” whenever they see domestic violence.”

He continued, “The #MakeWeHalla challenge for everyone is very easy. Just go Tiktok or Instagram. Almost everybody is now on Tiktok, almost everybody is on Instagram. Take your phone. It’s easy. No rules, just halla your way. Anyhow, you deem fit to add your voice in raising awareness against domestic violence is welcome. Halla, talk am. Or if you feel like “I am someone that is shy’, you can go to the videos already uploaded -whether my own oo, or Ali’s own – you can duet. Just post with the hashtag #MakeWeHalla. And the beautiful thing is that joining in the challenge to create more awareness even gets you a reward. The best Halla video will collect brand new iphone 12..”

Going further, he said, “The hashtag is very important so that we can see the video. The hashtag is #MakeWeHalla. If you like, tag Ali or tag myself and for the prize we have, the middle of May will be the finale.”

When asked about his motivations for “Make We Halla”, Inojie also revealed how an incident he witnessed as a young man further changed his mindset about the need to always speak up when domestic violence is witnessed.

“By myself, as a little boy, I have seen one who, till today, lost one eye to domestic violence. That time, many of us could have done something in that same compound but we felt like we were concerned about it, because they are a couple and they will sort themselves out. So, all of those things are what we refer to as silent bystanders, passive. People just say “Wetin concern me?” or ignore and move on with their lives and in little time, major damage would have been caused. This has led to several innocent children losing their mothers and some becoming orphans. Hence, we say no to domestic violence, it shouldn’t thrive in our midst or our society. Let’s see a way, a movement to call people to action saying don’t keep quiet when you see domestic violence, no matter where it happens, no matter who it happens to, speak out but not in a violent way. Let’s Make We Halla!”, Inojie encouraged.

Links to #MakeWeHalla Challenge entries:

https://www.instagram.com/reel/C5bzgAhqf5w/?igsh=MXZ6Y2d0dmdjcHpwdg%3D%3D

@jire_ogunleye

#duet with @Joseph A. Momodu #MakeWeHalla #challenge Please join me as l join Uncle Charles to Halla against Domestic. I am also Halla-ing! Domestic violence is not good.

♬ original sound – Jire🖤

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BIG STORY

Canada Fines Binance $4.38m For Breach Of Money Laundering Laws

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Popular cryptocurrency platform Binance was fined “$6 million for violating the country’s money laundering and terrorist financing laws” by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

International media reports indicate that the fine is denominated in Canadian dollars, which, when converted, brings the total sum to USD4.38 million.

FINTRAC claimed in a recent post on its website that Binance had neglected to register with the organisation as a foreign money services provider.

The cryptocurrency company allegedly neglected to disclose significant virtual currency transactions totaling $10,000 or more, according to the anti-money laundering agency.

“FINTRAC announced today [Thursday] that it has imposed an administrative monetary penalty on Binance Holdings Limited, also operating as Binance Holdings (IE) Ltd., Binance.com, Binance Global and Binance,” the statement reads.

“This foreign money services business was imposed an administrative monetary penalty of $6,002,000 on May 7, 2024 for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated Regulations.

“Binance Holdings Limited was found to have committed the following administrative violations: Failure to register with FINTRAC as a foreign money services business; and failure to report large virtual currency transactions of $10,000 or more in the course of a single transaction, together with the prescribed information.”

Commenting on the matter, Sarah Paquet, director and chief executive officer of FINTRAC, said the country’s anti-money laundering and anti-terrorist financing regime is in place to protect the safety of Canadians and the security of the nation’s economy.

“FINTRAC will continue to work with businesses to help them understand and comply with their obligations under the Act. We will also be firm in ensuring that businesses continue to do their part and we will take appropriate actions when they are needed.”

Adjudged to be the largest cryptocurrency exchange by trading volume, Binance has been the subject of regulatory sanctions in some parts of the world.

On April 30, Changpeng Zhao, the founder of Binance, was sentenced to four months in prison for money laundering, unlicensed money transmitting and violations in Seattle, United States (US).

According to US officials, Zhao intentionally turned a blind eye to transactions that financed terrorism, the illegal drug trade, and child sex abuse.

Earlier in February, a federal judge in the US approved a plea deal by Binance, requiring the cryptocurrency exchange to pay over $4.3 billion in fines and reparations.

Binance is also under investigation for illicit operations and foreign exchange (FX) rate manipulation in Nigeria.

The firm, and two of its top officials, Nadeem Anjarwalla, Binance’s regional manager for Africa, and Tigran Gambaryan, the company’s head of financial crime compliance, were charged with tax evasion and money laundering by the federal government.

The duo were arrested and detained on February 28, but Anjarwalla escaped from custody in March.

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BIG STORY

Kitigbe O: Honouring Six Years of Oba Adeyemi Obalanlege’s Reign As Olota Of Otta-Awori Kingdom By Victor Ojelabi

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As the sun sets over the vibrant town of Otta, the air is filled with a sense of celebration and reverence. It marks the six-year anniversary of the coronation of His Majesty, Oba Professor Adeyemi Obalanlege, the esteemed Olota of Otta-Awori Kingdom.

Stepping into his reign, Oba Obalanlege brought with him not only the weight of tradition but also a distinguished background in academia and a fervent dedication to community service.

Born into the esteemed lineage of Prince Taiwo Hassan Obalanlege and Mrs. Mutiat Afolake Obalanlege (Nee Anjorin), Oba Adeyemi entered the world on August 28, 1966, in Mushin, Lagos State.

His educational journey began in AUD Primary School, Iganmode and led him to Ansar-ud-Deen College, Isolo, before culminating at Iganmode Grammar School in Otta. This foundation laid the groundwork for his illustrious academic career.

With a Higher National Diploma in Mass Communication from Ogun State Polytechnic and a Bachelor of Arts (Hons.) in Journalism from independent Colleges, UK, Oba Adeyemi’s thirst for knowledge propelled him further. He pursued postgraduate studies in Food Safety and Quality Management at Greenwich University, London, and attained a Master’s degree in Mass Communication from the University of Leicester. His quest for scholarly excellence reached its pinnacle with a Ph.D. in Communication Studies from the University of Antwerp in Belgium.

Oba Adeyemi’s academic prowess extended beyond the confines of the classroom, earning him recognition as a world-class scholar. His contributions to the field of Mass Communication, including publications in esteemed academic journals and presentations at conferences across Africa, Europe, and North America, solidified his reputation as a cerebral intellectual.

However, his journey was not confined to academia alone.

Oba Adeyemi’s foray into journalism began humbly as a reporter for The Mail newspaper, where he honed his skills under the mentorship of Prof Idowu Sobowale. His career trajectory led him to prominent roles, including Public Relations Officer at the Lagos State Polytechnic and positions at Thisday Newspaper, where he earned acclaim for his coverage of tourism and hospitality.

Even as his academic and professional pursuits flourished, Oba Adeyemi remained deeply rooted in community service.

His commitment to uplifting others led to his election as the Chairman of the Awori Obas Forum, Ogun State, and his involvement in Rotary Clubs, where he earned recognition as a Paul Harris Fellow.

In 2018, Oba Professor Adeyemi Abdulkabir Obalanlege was crowned the Olota of Otta, emerging as the preferred candidate after rigorous selection by the Ijemo Isoloshi Ruling House. Since then, he has led with wisdom and compassion, fostering unity and progress within the Awori Kingdom.

As the Royal Symbol of Awori Nation celebrates six years on the throne alongside his beloved wife, Olori Oloruntoyin Obalanlege, and their two accomplished sons, Mustapha and Tobi, the good people of Otta-Awori are satisfied about his legacy of scholarship, leadership, and service.

This is a testament to his unwavering commitment to the betterment of the kingdom and the preservation of Yoruba heritage.

May the reign of Lanlege Ekun II, Arole Iganmode Olofin continue to bring peace and tranquility to the entire Otta-Awori kingdom.

Kitigbe o! Omo Iganmode a f’ele ja, a f’ikoti y’oju egba, a fi ponpondo y’oju Ketu.

Happy 6th coronation anniversary, baba mi!

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