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Malami Makes A U-turn, Says No Evidence Kyari Laundered Money For Hushpuppi

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There are strong indications that the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, may be plotting to save a former Commander of the Police Intelligence Response Team, Abba Kyari, from facing criminal prosecution for alleged money laundering.

Weeks after directing the police to probe him for allegedly receiving 33 proceeds of crime, stating that a case of money laundering had been established against Kyari, the justice minister in new legal advice said there was no evidence to show that money was laundered by the senior police officer.

Kyari, a Deputy Commissioner of Police, who is wanted in the United States for alleged involvement in a $1.1m scam carried out by a notorious Internet scammer, Ramon Abass, aka Hushpuppi, was suspended by the police last July.

He is also facing eight counts of conspiracy, obstruction, and dealing in cocaine, and other related offenses at the Federal High Court, Abuja.

The other defendants in the charge marked FHC/ABJ/57/2022 are four members of the IRT, Sunday Abia, Bawa James, Simon Agirigba, and John Nuhu.

Two other suspects arrested at the Akanu Ibiam International Airport in Enugu, Chibunna Patrick Umeibe and Emeka Alphonsus Ezenwanne, were also listed as defendants.

As a sequel to the report of the Special Investigation Panel which probed Kyari’s alleged links to Hushpuppi, the AGF affirmed in January that investigations carried out by the police indicted the former IRT commander for money laundering.

Malami, in legal advice, therefore, directed the Inspector-General of Police, Usman Baba, to carry out further investigations, noting that a prima facie case of money laundering had been established against the DCP.

He also said the force should intensify investigation into 33 crime proceeds received by the ex-IRT commander.

Our correspondent had exclusively reported that police investigations revealed how the international scammers led by Hushpuppi paid N235,120,000 to Kyari’s younger brother.

The police report also said Kyari equally funneled N44mn into his sibling’s bank account in multiple transactions.

The AGF’s legal advice read in part, “That there exists prima facie case of conspiracy, collaboration, receipt, conversion, transfer and/or retention of proceeds of unlawful activities contrary to the provision of sections 15, 17 & 18 of the Money Laundering (Prohibition) Act, 2004 and Section 17 of the Economic and Financial Crimes Commission (Establishment) Act, Cap E, Laws of the Federation of Nigeria, 2004, against DCP Abba Kyari and other suspects gave the overwhelming evidence showing the nature of his disguised financial transactions and activities with Abbas Hushpuppi, Efe Martins, Usman Ibrahim Waziri, Sikiru Adekoya, Hussaini Ala and Sharon Festus, who are all confirmed members of an international Internet fraud network.

“Although the facts and circumstances of this case as contained in the case file are suggestive to money laundering offenses against DCP Abba Kyari and his accomplices namely: Abbas Hushpuppi, Efe Martins, Usman Ibrahim Waziri, Sikiru Adekoya, Hussaini Ala, and Sharon Festus; to successfully prosecute them, there is a need for a more thorough dissecting and tracing of the suspected 33 proceeds of crime received by DCP Abba Kyari directly or indirectly through the said accomplices.”

However, Malami, in his latest advice contradicted his January directive that Kyari should be probed for money laundering and for receiving 33 proceeds of crime.

In a letter dated February 4, 2022, with reference number, DPPA/LA/814/21, the AGF sought to exonerate the embattled senior officer, saying there was no link between Kyari and the Hushpuppi gang.

According to the letter written on behalf of the AGF by the Director of Public Prosecutions, Ministry of Justice, Mohammed Abubakar, the evidence contained in the case diary “was not sufficient to indicate or show that the said monies (N279mn) were laundered directly or indirectly by Kyari to disguise their origin.”

The new position of the attorney-general was contained in a letter titled, ‘Re: Forwarding of the investigation report of the Nigeria Police Force Special Investigation Team and request for legal advice with regards to allegations of criminal conspiracy, aiding and abetting Internet fraud, wire fraud, identity theft and money laundering against DCP Abba Kyari’.

The letter addressed to the IG, read in part, “I am directed to inform you that after a careful study of the said response wherein you stated that ‘the monies have been traced to Zenith Bank account no. 2255416115 belonging to Usman Ibrahim Waziri; Guaranty Trust Bank account no. 0130665392 belonging to Adekoya Sikiru; Zenith Bank account no. 2080537566 belonging to Hussein Ala and other funds went to Sharon Festus. The monies were withdrawn and utilized by the aforementioned account holders and the lady.

“It is our view that the above response has not linked the suspect, DCP Abba Kyari, to the offense of money laundering as the evidence contained in the case diary is not sufficient to indicate or show that the said monies were laundered directly or indirectly by Kyari to disguise their origin, more so that the aforementioned recipients or receivers exonerated him in their statements as having nothing to do with the monies.”

The justice minister said the police might wish to explore their internal disciplinary measures against Kyari through the Police Service Commission for breaching the code of conduct for law enforcement officers by hobnobbing with suspected fraudsters and people of questionable means in his capacity as a senior officer and head of the IRT.

Malami also said Kyari could be sanctioned for violating the social media policy of the police by responding to the Federal Bureau of Investigation’s indictment on Facebook; breaching the Police Code of Professional Ethics by accepting complaints and acting on such without recourse to established protocol and detaining a suspect, Vincent Chibuzor, for over a month without a valid court order and regards to his fundamental human rights.

DPP blames police for not probing gaps in the report
But the DPP said the AGF’s new position was based on the police report, noting that the police failed to probe the gaps identified in their investigation by the ministry.

Abubakar insisted that the ministry did not say there was no evidence of money laundering against Kyari.

The DPP stated, “We said in the absence of the evidence, further investigation is needed and they should go-ahead to try him on the administrative offenses they have identified. We said they (police) should establish linkages – the money trail.

“Instead of them to go and investigate further the gaps we identified, they didn’t. They just wrote back to say ‘check paragraphs so and so’. We are saying no, those paragraphs did not sufficiently establish the things we say you should establish.”

Meanwhile, the police have yet to submit a fresh report on Kyari as directed by the PSC.

The commission had rejected the police investigation on Kyari carried out by the SIP led by DIG Joseph Egbunike. It ordered a fresh one, which should have been submitted on February 25.

Despite establishing the fact that a total of N279.120mn flowed to the younger Kyari’s bank account at various times from the cyber scam syndicate members, the panel failed to invite or interrogate him.

BIG STORY

JUST IN: Sanwo-Olu’s Deputy Chief Of Staff Gboyega Soyannwo Dies After Brief Illness

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Gboyega Soyannwo, the Deputy Chief of Staff to the Lagos State Governor, has been declared deceased following a brief illness.

After celebrating his 55th birthday in October of last year, Soyanwo reportedly slumped and passed just a few hours later.

On Thursday, after being taken to a hospital after collapsing, doctors declared him deceased.

It was discovered that the deceased, who had been a part of Babajide Sanwo-Olu’s administration since the latter’s first term in 2019, had suffered a partial stroke over the weekend.

Insiders at the governor’s office revealed that after word of Soyannwo’s passing spread, his passing interfered with operations.

Many of the staff, according to the source, could not hide their expression after the Chief Of Staff, Tayo Ayinde, broke the news to the him.

Soyannwo was born on 3rd October 1968 and had his primary education at the Corona School Victoria Island, Lagos from 1974-1980 and his secondary education at the prestigious Kings College, Lagos from 1980-1985.

He thereafter proceeded to the Federal School of Arts & Science for his A-Levels which he successfully completed in 1987. He thereafter sought and was granted admission into the University of Lagos from where he graduated in 1992 earning a Bachelor of Science (B.Sc. Hons.) Degree in Economics.

Soyannwo also holds an MBA (General Management) from the revered Lagos Business School.

Soyannwo started his career at the Central Bank of Nigeria in 1992 as a Youth Corp member. He subsequently worked in the following institutions where he served in various capacities: Financial Services Consultants Limited, STACO Insurance Plc., National Bank Of Nigeria Limited (now WEMA Bank Plc). Zenith Bank Plc. and Oceanic Bank International Plc (now Eco Bank Plc.), where he left in December 2009 as the Group Head – Commercial Banking to join the First Class Group Limited as Director, Finance and Strategy.

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JUST IN: Labour Rejects FG’s N48,000 Minimum Wage Proposal

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Organised labour has turned down the N48,000 proposed by the federal government as minimum wage for public service workers.

On Wednesday, May 15, during the reconvened tripartite committee meeting, the government presented its position to labour.

The Trade Union Congress of Nigeria (TUC) and the Nigeria Labour Congress (NLC) left the virtual conference in protest.

Attending the conference, a labour leader expressed doubts about the federal government’s commitment to providing workers with a decent wage.

“What the government has presented to us is wage reduction. This government is not serious about giving workers a living wage,” the labour leader said.

Tinubu had on May Day promised workers a living wage, assuring them that their days of waiting for a living wage were over.

NLC and TUC proposed N615,000 as minimum wage, citing the high cost of living as the yardstick for the proposal.

During Wednesday’s meeting, the Nigeria Employers’ Consultative Association (NECA), which had earlier declared that the least worker in the private sector was paid N78,000, presented N54,000 as the new minimum wage.

As of the time of filing this report, the NLC and TUC have called for an emergency press briefing to present the federal government’s proposal at the meeting to pay workers the minimum wage, and their next line of action.

President Tinubu, through Vice President, Kashim Shettima, on January 30, inaugurated the 37-member tripartite committee to come up with a new minimum wage.

With its membership cutting across federal, and state governments, the private sector, and organised labour, the panel is to recommend a new national minimum wage for the country.

Shettima, during the committee’s inauguration, urged the members to “speedily” arrive at a resolution and submit their reports early.

“This timely submission is crucial to ensure the emergence of a new minimum wage,” Shettima said.

He also urged collective bargaining in good faith, emphasising contract adherence and encouraging consultations outside the committee.

The 37-man committee is chaired by the former Head of the Civil Service of the Federation, Goni Aji.

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BIG STORY

President Tinubu Inaugurates Three Gas Projects, Says They’ll Drive Economic Growth [PHOTOS]

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Nigeria’s President, Asiwaju Bola Ahmed Tinubu, has inaugurated three critical gas infrastructure projects in Nigeria.

The Nigerian National Petroleum Company (NNPC) Limited, AHL, and Sterling Oil Exploration & Energy Production Company Limited (SEEPCO) jointly control the 200 million standard cubic feet per day (mmscf/d) AHL Gas Processing Plant 2 (GPP – 2), which Tinubu officially opened.

It is an addition to Delta’s Kwale Gas Processing Plant (GPP – 1). Additionally, the president officially opened the ANOH-OB3 CTMS gas pipeline project and the ANOH gas processing plant, both operated by NNPC and AGPC Seplat Energy and situated in the state of Imo.

In a virtual speech, Tinubu stated that the three gas projects help the federal government’s goal of reducing gas flaring and increasing the value of the country’s gas resources.

Tinubu also commended NNPC and other partners for completing the projects within 11 months, and not two years as earlier planned.

“It is pleasing that approximately 500MMscf of gas in aggregate would be supplied to the domestic market from these two gas processing Plants, which represents over 25% incremental growth in gas supply,” he said.

“In practical terms, this is more gas to the power sector, gas-based industries and other critical segments of the economy.”

The president said the federal government is stepping up its coordination of other landmark projects and initiatives to ensure the earliest realisation of gas-fueled prosperity in the country.

He also assured investors in the energy space that “this is an investment enabling the government and we will not relent in facilitating the ease of doing business”.

“The theme of this commissioning, ‘From Gas to Prosperity; Renewed Hope,’ must be adopted by all gas sector participants and would-be investors as a clarion call to ramp up efforts to accelerate investment and developments of projects in the gas sector on a win-win basis,” Tinubu added.

He further commended NNPC and its partners, SEEPCO and Seplat Energy, for the laudable and value-adding projects.

On his part, Mele Kyari, group chief executive officer (GCEO) of NNPC, said the three infrastructure projects will enable additional gas processing capacity and also increase the supply of liquefied petroleum gas (LPG), thereby, reducing the dependency on importation.

“NNPC is currently executing several major gas infrastructure projects such as the Ajaokuta-Kaduna-Kano pipeline with the associated power plants, the full delivery of the wider OB3 project shortly and also progressing with other initiatives such as fertiliser and petrochemical plants, small and large scale LNG and floating LNG” Kyari said.

He said the projects present the opportunity to monetise the country’s abundant natural gas resources, by expanding access to energy to support economic growth, industrialisation, and job creation.

In his remarks, Ekperikpe Ekpo, minister of petroleum resources (gas), said in keeping with the climate control agenda, the government decided to use gas as the transition fuel to achieve green energy by 2060.

“The decision to eliminate fuel subsidies at the start of your administration has compelled increased spending in the upstream and midstream gas development, and the use of gas as an appropriate, more cost-effective, and cleaner alternative to diesel and gasoline,” Ekpo said.

The minister added that the plant will promote rapid industrialization in Nigeria and boost power generation.

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