Drug trafficking: Embattled DCP Abba Kyari, 6 others for arraignment today - AfrobadooTV
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Drug trafficking: Embattled DCP Abba Kyari, 6 others for arraignment today

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The National Drug Law Enforcement Agency, NDLEA, will today arraign the suspended Deputy Commissioner of Police, DCP, Abba Kyari, before the Federal High Court sitting in Abuja, following his alleged involvement in drug trafficking.

DCP Kyari will be docked before Justice Emeka Nwite, alongside four other police officers, namely ACP Sunday J. Ubia, ASP Bawa James, Insp. Simon Agirigba and Insp. John Nuhu, and two alleged drug traffickers that were arrested at the Akanu Ibiam International Airport in Enugu, Chibunna Patrick Umeibe and Emeka Alphonsus Ezenwanne.

The Defendants will enter their plea to an eight-count criminal charge the NDLEA preferred against them.

The agency, in the charge marked FHC/ABJ/57/2022, alleged that Kyari who hitherto headed the Police Intelligence Response Team, IRT, and his men, unlawfully tampered with 21.25kg worth of cocaine seized from the two apprehended drug traffickers, Umeibe and Ezenwanne.

It alleged that the police officers committed the offence between January 19 and 25, 2022, at the office of Inspector-General of Police (IGP) IRT, Abuja, in connivance with one ASP John Umoru (now at large), contrary to section 14(b) of the NDLEA Act, CAP N30 Laws of the Federation of Nigeria 2004.

Kyari was said to have attempted to bribe a senior officer of the NDLEA with $61,400. 00 at a restaurant in Abuja to prevent the testing of part of the cocaine that was seized from the two arrested drug pushers.

On the other hand, NDLEA told the court that Umeibe and Ezenwanne conspired with one IK that is currently at large, to import 21.35kg of cocaine into the country without lawful authority and knowingly possessed same, and thereby committed an offence contrary to and punishable under section 11(d) of the NDLEA Act, CAP N30 Laws of the Federation of Nigeria 2004.

Some of the charges against the Defendants, read: “That you, DCP Abba Kyari, ACP Sunday J. Ubua, ASP Bawa James, Inspector Simon Agirigba and Inspector John Nuhu, all male, adult on or about the 19th to 25th January 2022, at Abuja, within the jurisdiction of this Honourable Court, dealt in 17.55kilogrammes of cocaine without lawful authority and thereby committed an offence contrary to and punishable under section 11(c) of the National Drug Law Enforcement Agency Act, CAP N30 Laws of the Federation of Nigeria 2004.

“That you, DCP Abba Kyari, ACP Sunday J Ubua, ASP Bawa James, Inspector  Simon Agirgba and Inspector John Nuhu, all male, all male, Adult on or about the 19th to 25th January 2022, within the office of the Inspector-General of (IGP) Intelligence Response Team (IRT), Abuja, within the jurisdiction of this Honourable Court conspired amongst yourselves and with ASP John Umoru (now at large) to unlawfully tamper with 21.35 kilogramames of cocaine seized from Chibunna Patrick Umeibe and Emeka Alphonsus Ezenwannne in the custody of the Inspector-General of Police (IGP) Intelligence Response Team (IRT), by removing and disposing 17.55 kilogrammes of the cocaine and by substituting same with some other substance and thereby committed an offence contrary to and punishable under section 14(b) of the National Drug Law Enforcement Agency ACT CAP N30 Laws of the Federation 2004.”

“That you DCP Abba Kyari, on or about 25th January 2022, at a restaurant on Port Harcourt Crescent, Area 11, Garki Abuja, within the jurisdiction of the court, attempted to obstruct the Agency and its authorised officers in the exercise of their duties by offering the sum of $61,400.00 USD (sixty-one thousand, four hundred United States of America Dollars) to a senior officer of the Agency as inducement to prevent the testing of the 17.55kilogrammes of substance used to replace the cocaine seized from Chibunna Patrick Umeibe and Emeka Alphonsus Ezenwanne and thereby committed an offence contrary to section 23 and punishable under section 49 of the National Drug Law Enforcement Agency Act Cap N30 Laws of the Federation of Nigeria 2004”.

The Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN, had last Wednesday, okayed request for DCP Kyari to be extradited to the United States of America, USA, to face trial over his alleged involvement with an internet fraudster, Ramon Abbas, popularly known as Hushpuppi.

Kyari is wanted in the U.S. to stand trial for conspiracy to commit wire fraud, money laundering and identity theft.

A grand jury had in April 29, 2021, filed an indictment against him with the approval of the U.S. District Court for the Central District of California, afterwhich a warrant was issued for his arrest.

Malami said the extradition application he filed before the court followed a request by the Diplomatic Representative of the U.S. Embassy in Abuja for Kyari to be surrendered for trial.

The AGF, in an affidavit that was filed in support of the extradition application, said he was satisfied that the offence in respect of which Kyari’s surrender was sought, is not political or trivial.

He said he was also satisfied that the request for Kyari to be surrendered, was not made to persecute or punish him on account of his race, religion, nationality or political opinions, but in good faith and the interest of justice.

According to him, Kyari, “if surrendered, will not be prejudiced at his trial and will not be punished, detained or restricted in his personal liberty, by reason of his race, nationality or political opinions”, adding that having regard to all the circumstances in which the alleged offence was committed, it would not be unjust or oppressive, or severe a punishment, to surrender him.

More so, Malami, noted that there was no criminal proceeding pending against Kyari in Nigeria, bordering on the same offence for which he is wanted in the USA.

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Armed robbers flee with $11 million in Ogun

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A four-man armed robbery gang on Friday afternoon ‘successfully’ escaped with a whopping sum of $11 million at the Oke-Sokori of Abeokuta, in Abeokuta North local government area of Ogun State.

The four-man robbery gang, all clad in black T-shirts and jean trousers, wore black facemasks, and brandished riffles in an operation that lasted about 3 minutes.

The suspects, however, escaped the scene with their targeted money, stacked in two ‘Ghana-Must-Go’ bags, after demobilizing the car of their victim, a Hausa trader, who rode the area in a Toyota Venza salon car, marked, (ABUJA) ABC 565 GN.

An eyewitness, who was at the robbery scene, observed that the robbery suspects, who operated in a tinted Toyota Camry ‘Muscle’, had at around 4: 35p.m on Friday afternoon, intercepted their victim right in front of the FATGBEMS Petroleum Filling Station at Oke – Sokori, where they forcefully halted the victim’s Toyota Venza car and forced the car’s boot open.

After gaining entry into his car, the suspects thereafter offloaded the two bags containing the foreign currency into their car and also zoomed off with the victim’s car key before security operatives arrived.

Narrating his ordeal to the two police patrol teams that later arrived at the scene about 30 minutes after the robbery incident, the victim, said he was returning to his base after an unsuccessful banking attempt where he had gone to deposit the foreign currency.

In his narration, the Abeokuta-based Hausa trader told the police patrol team that he had earlier approached the Oke-Ilewo branch of a new generation bank for the purpose of depositing the money, but was turned back on the premise that the banking hours had lapsed.

But while returning to his base, the robbers struck and the trader fell victim.

Confirming the incident, the command’s Public Relations Officer (PPRO), Abimbola Oyeyemi, said operatives of the command were already on the trail of the criminals.

 

“It is quite unfortunate that the suspects had escaped the scene before our operatives arrived at the scene. But I want to assure you that we will definitely get them and bring them to justice.

“The command had immediately upon receipt of information about the incident, sent a signal across the state to ensure that the suspects are tracked down. All our technical units have been activated and for sure, we will get them”.

“I want to use this medium to assure the good people of Ogun State that they should not panic, saying that there is no course for alarm. They should remain calm, and go about their normal and routine businesses because our men will surely track down the suspects”.

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NDLEA warns youths against drug abuse

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The chairman of the National Drug Law Enforcement Agency, Brig. Gen. Buba Marwa (retd.) has cautioned young Nigerians against the use of illicit drugs.
The NDLEA boss made the call on Wednesday in Abuja, while speaking on the topic: “Culture, drug abuse and the future of Nigerian youths” at the National Institute for Cultural Orientation’s 2023 Annual Public Lecture.

Marwa, who was represented at the event by Mrs. Anthonia Madubuike, praised NICO for its thoughtfulness in organising the annual lecture series.

Marwa noted that the event demonstrated NICO’s strong commitment and passion for eliminating the scourge of drug abuse and its consequences on society.

“This event is apt and timely because it creates awareness of the dangers inherent in drug abuse. It also sensitises members of the society on their roles in drug abuse prevention, treatment and care.

“Substance abuse has medical, social, economic and psychological consequences on user, family and on society at large,” the NDLEA boss said.

Marwa stated that young people who frequently use drugs are more likely to face problems such as academic difficulties, health-related issues, poor relationships with peers, and involvement with the juvenile justice system.
He also highlighted the negative consequences of drug abuse, such as violence, rape, suicide, paranoia, poor academic performance, dropping out of school, poor health, financial debt, and wasted resources.

He stressed that drug abusers are more likely to be involved in cultism, thuggery, kidnapping, terrorism, racketeering, and armed robbery.
Marwa highlighted the importance of empowering young people by providing them with high-quality education, skill acquisition opportunities, employment, access to healthcare, and social support systems.
“Addressing drug abuse requires a comprehensive approach that includes prevention, treatment, and rehabilitation services that should be accessible, affordable and culturally sensitive.

“Drug abuse prevention efforts should focus on education and awareness about attendant risks and enhancement of protective factors such as family and community support,’’ he stated.

Marwa advised that school curricula should include drug abuse education to enlighten young people about the risks of drug abuse and illicit drug trafficking. He recommended that this education should be directed towards students, principals, teachers, counsellors, and school administrators.

He urged governments, civil society organisations, communities, religious leaders, professional bodies, and NGOs to work together and create a supportive environment to promote the positive development of Nigerian youths. He also advised parents to be involved in their children’s education, and pay attention to their activities, the company they keep, and their internet usage.

“Schools should also establish a tripartite communication between parents, schools and students.
“Leveraging technology and media to disseminate information, focusing on positive role models and inspiring narratives can help to shape cultural norms and attitudes towards drug abuse.
“Culture, drug abuse and the future of the Nigerian youth are interconnected.
“Recognising and respecting cultural values while addressing the challenges of drug abuse can provide Nigerian youths with opportunities to thrive and contribute positively to national development,’’ he stressed.

(NAN)

 

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Crime

EFCC arraigns Lagos businesswoman Ramalan-Yaro, company for N140bn fraud

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Economic and Financial Crimes Commission on Monday arraigned Saadatu Ramalan-Yaro, a businesswoman, for the second time in Lagos State, two weeks after her first arraignment.
The businesswoman was brought before Justice Obiora Egwuatu of the Federal High Court in Abuja on charges of money laundering amounting to over N140 billion. She is accused of not fulfilling her responsibilities as the director of Tsami Babi Resources Limited, a designated non-financial business, by not submitting the company’s activities.

The EFCC stated that Ramalan-Yaro deposited N100 billion into the company’s account with Zenith Bank without informing the Ministry of Commerce.

The act committed by the accused contravenes Sections 5(1) (a) and 16(1) of the Money Laundering Prohibition Act of 2011 (as amended), and is punishable under Section 16(2)(b) of the same Act.

In the second charge, Ramallan-Yaro and M.A.Y. Fine Fragrance Limited, a designated non-financial institution, were accused of money laundering amounting to N40 billion. The accused pleaded not guilty, and the prosecution counsel requested a date for the commencement of the case.

The defense counsel, a Senior Advocate of Nigeria (SAN), requested bail for the defendant, which was granted by Justice Egwuatu. The trial was adjourned until July 12 and 13, 2023.

The bail conditions required the defendant to deposit her international passport with the court and provide two sureties, one of whom must be a public servant and the other a relative, with a total bail amount of N100 million.

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