The Police Service Commission has ordered Usman Baba, the Inspector-General of Police, to look into the connection between Abba Kyari, the suspended former chief of the Intelligence Response Team, and Abbas Ramon, also known as Hushpuppi, an internet scammer.
The IG was given two weeks to submit the report, which would be evaluated by the PSC Standing Committee on Discipline, according to the commission.
The Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, advised the IG to issue the directive.
Kyari, a Deputy Commissioner of Police, was previously investigated by a four-man Special Investigation Panel led by Joseph Egbunike, the Deputy Inspector-General of Police in command of the Force Criminal Investigations Department.
Hushpuppi and four others, AbdulRahman Juma (Abdul); Vincent Chibuzo (Kelly); Rukayat Fashola (Morayo); and Bolatito Agbabiaka, were suspended in July 2021 for alleged involvement in a $1.1 million Internet fraud allegedly perpetrated by Hushpuppi and four others, AbdulRahman Juma (Abdul); Vincent Chibuzo (Kelly); Rukayat Fas (Bolamide).
Hushpuppi allegedly paid $20,600 to two bank accounts allegedly provided by Kyari on January 20, 2020, according to the Federal Bureau of Investigation.
Kyari vehemently denied any wrongdoing.
It was gathered on Wednesday that the AGF said the facts contained in the police investigation report were not strong enough to convict the DCP.
Malami was said to have informed the commission that the police investigation on Kyari was not water-tight and that more facts were needed to establish the relationship between the ex-IRT commander and Hushpuppi, who is awaiting sentencing after striking a plea bargain deal with the United States authorities.
Based on the AGF’s advice, the commission was said to have asked the IG to carry out a further probe into Kyari’s relationship with Hushpuppi.
A senior official, who confided in our correspondent, stated, “The advice from the AGF is that the case needs further investigation; that the evidence produced on Abba Kyari was not enough to convict him despite the fact that they have established a prima facie case against him. But the facts cannot convict him in the court of law.
“So, the police report was returned and the IG was asked to set up a special panel to look at the case. We have given them just a short period of two weeks to turn in their report.
“The final report is expected to return to the standing committee which will review and send recommendations to the plenary where the final decision on Kyari will be taken.”
Meanwhile, spokesman, US Attorney Office for Central District of California, Thom Mrozek, has said Hushpuppi would be sentenced on February 14.
According to BBC Pidgin, Mrozek, however, did not state the jail terms, which is expected to be between 10 and 18 years.
“He may be subjected to removal from the United States once he completes his prison sentence,” he said.