NEWS
NDLEA Traces N4.2bn to Abba Kyari, Co-accused’s Bank Accounts
Fresh facts have emerged on how suspended super cop and former Commander of the Intelligence Response Team, DCP Abba Kyari; as well as his deputy, ACP Sunday Ubua, allegedly received a combined N4.2bn from their separate bank accounts.
The details are part of a report sent to the Attorney-General of the Federation, Abubakar Malami, by the NDLEA.
According to the drug enforcement agency, not less than N1.
However, Kyari’s deputy, Ubua, may have received far more than him as not less than N2.8bn was traced to his eight bank accounts.
According to investigations, Ubua allegedly received a lump sum of N2.664bn on August 15, 2019. The NDLEA is now working on the assumption that the sums traced to Kyari and his deputy may be connected to the sale of some illicit substances including Tramadol worth N3bn.
A source said, “You will recall that the NDLEA is investigating an allegation that Kyari and his team seized a large consignment of tramadol in a warehouse at Amuwo Odofin in Lagos. The consignment was worth about N3bn.
“The IRT under Kyari’s command seized these drugs and they are believed to have sold the consignment to a cartel afterwards. It was around the time of this seizure that Kyari’s deputy received a deposit of N2.664bn in his personal bank account. Out of this money, he purchased FBN Insurance shares worth about N100m.”
NDLEA seeks AGF’s approval to confiscate Kyari’s assets, bank accounts
Meanwhile, the NDLEA has written a letter to the AGF seeking his approval for the confiscation of properties and assets belonging to the once revered super cop.
It was gathered that the NDLEA’s request was dispatched to the justice minister last week following the March 7 arraignment of Kyari and his men for dealing in cocaine.
Kyari is facing eight counts of conspiracy, obstruction, and dealing in cocaine, and other related offences at the Federal High Court, Abuja.
The other defendants in the charge marked FHC/ABJ/57/2022, are four members of the IRT, Ubua, 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.
Kyari, has been indicted in the United States for alleged involvement in a $1.1m scam carried out by a notorious Internet scammer, Ramon Abass, a.ka. Hushpuppi was suspended by the police last July.
It was gathered that the ex-IRT commander’s assets that will be confiscated include cash and money in bank accounts, vehicles, real estate, notably hotels, residential and commercial buildings; personal effects such as wristwatches, jewellery and other valuable possessions.
President Bola Tinubu has returned to Abuja, the nation’s capital, after spending two weeks abroad.
The President arrived back at the Presidential Villa in the early hours of Wednesday.
The Nigerian leader had travelled to the Netherlands on April 23 for a summit on economic growth.
After the three-day event, he proceeded to Saudi Arabia, where he joined other leaders from around the globe for the World Economic Summit (WEF).
The Nigerian leader did not immediately return to Nigeria after the event, spending more days abroad.
No official reason was given for the extended stay that has aroused speculations from some Nigerians.
This newspaper earlier reported on Tuesday that President Tinubu was due in Nigeria this Wednesday, according to his Special Adviser on Information and Strategy, Bayo Onanuga.
From Ene Asuquo, Calabar
High Court sitting yesterday in Effraya, Etung local government area of Cross River state has granted motion exparte, disbanding the state Cocoa Allocation Surveillance team from operating at the government Cocoa estate.The court placed the injunction order restraining the team from harassing allottees of government cocoa farms in Etung local government of the state.
The order came five days after Otu’s administration issued a statement suspending activities of the surveillance team barring them from operating at government Cocoa estate in the state. The court presided over by Justice Amajama Eneji, yesterday after the proceedings, adjourned the matter for argument till May 23,2024 after a counter affidavit to the motion on notice and statement of defense was filed by counsel to Cross River State government Barr.Woda Ogar.In a brief interview with journalists at the court premises at Effraya, counsel to Cross River State government, Wada Ogar, said, “ I just came today to find out that there were 27 others recently filed.”The application ex parte was taken and has been variously adjourned to May 23rd for hearing of the motion on notice. But what I came here for was suit no. HA/16, 17 and 18, 2024 which have been served on me and I have filed my responses.”Well, it is the allegation of the claimants that some hooligans are taking over the plots over which we are in court, harassing the people and all that.”That is why in the first place, they brought an application ex parte to restrain those people and then they alleged that, surveillance committee set up by the government was being used to perpetrate illegalities, because of that, the court made another ex parte which had gone viral” Woda said.Meanwhile counsel for claimant, Mba Ukweni ( SAN),averred that he and his clients (claimants ) came to court to take a motion for interlocutory injunction to restrain government and its agents, her appointees from interfering with allottees of government cocoa farms.
From Joseph Amedu, Lokoja
Governor Ahmed Usman Ododo of Kogi State in his 100 days in office has been said to have made history with the payment of 100 percent monthly pension to Local Government Pensioners and 85 percent monthly salary to local government workers in the state.This positive development which started in the month of April, 2024, is coming after several years of percentage payment being experienced by local government pensioners and workers in the state.
It was a jubilation galore for the beneficiaries as they said that it will go a long way in cushioning the effect of the current economic hardship as well as giving them a sense of belonging with their counterparts in the Kogi State Civil Service. Governor Ododo also made his mark within the 100 days in office by entrenchment of good governance through the appointments of capable Commissioners and Special Advisers to kick start effective administration.In the education sector, Governor Ododo made his feat in the payment of external examination fees such as WAEC and JAMB, creation of online registration portal for the registration of indigenous students of Kogi in tertiary institutions across the country for payment of their bursary allowances, payment of outstanding fees to all Students’ Associations and Youth Organisations in the state.Ododo equally ensured the completion of internal roads at Confluence University of Science and Technology, Osara as well as inspection of legacy projects in the institution and Kogi State University, Kabba.Furthermore, the Governor embarked on training of teachers in the Kogi State Public Schools/ Deployment of a new set of teachers recruited by the Kogi government.Inorder to boost food security within the period under review, Governor Ododo’s administration, cleared over 8,000 hectares of farmland for this year’s farming season, conducted a census of genuine farmers in the state to determine farmers to benefit from government subsidies and interventions and refurbishment of over 200 Tractors which were distributed to farmers across the state to carry out their farming activities.On information dissemination, the Governor installed a Transmitter at Radio Kogi headquarters in Lokoja to ensure effective publicity of government policies and programmes, provision of operational vehicles to the Radio Station and Solar Power to ensure uninterrupted transmission.In an effort to avert possible flooding in the state during this year’s raining season, Governor Ododo within his 100 days in office, awarded contract of N29.9Billion Erosion Control Projects at Ankpa, Okene and Ijumu local government areas
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