Abba Kyari:NDLEA traces #4.2Billion to Abba Kyari

By -

 NDLEA Traces ₦4.2 Billion To Abba Kyari



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 N1.4bn passed through Kyari’s account while he was commander of the IRT.


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.”N

Comments

Post a Comment

READ ALSO

By -
Image
Adazi-Nnukwu Town Went Agog As Slowdogg,Chiwetalu Agu,Vincent Opurum And Many Other Nigerian Celebrities Storm The Town To Celebrate The 90th Birthday Of The Father Of The CEO Of Solex Multi-Ventures Nig.Ltd.  Chiwetalu Agu with some notable Nigeria Actors. The peaceful and calm town of Adazi-Nnukwu in Anaocha LGA of Anambra state,Nigeria went agog on Sunday,9th January,2020,as Mr Thomas Uzoekwe the father of Mr Solomon Uzokwe who is the CEO of Solex Multi-Ventures Nig.Ltd.,celebrated his birthday in a grand style. Slow dogg performing live at the event The birthday celebration started with a pontifical thanksgiving mass celebrated at St Andrew's Catholic Church Adazi-Nnukwu by the Bishop elect of the Catholic Diocese of Nnewi,Most Rev Jonas Benson Okoye.Immediately after the Holy Mass,all road led to the Afor civic center Adazi-Nnukwu where the major events took place. Chief Engr.Cyril Anetoh saying the opening prayer The event was well attended by the indigenes of Adazi-Nnukwu an
Read more

Breaking news:Court Adjourns kanu’s Case...

By -
Image
    Nnamdi Kanu with some of his lawyers   The Federal High Court sitting in Abuja, on Tuesday, adjourned further proceedings in the case against the detained leader of the Indigenous People of Biafra, IPOB, Nnamdi Kanu, till Wednesday 19th January,2022..... Nnamdi Kanu’s Trial Adjourned 19 January, 2022 The trial of the leader of the Indigenous People Of Biafra (IPOB), Nnamdi Kanu stalled on Tuesday after he objected to the fresh charges brought against him by the Federal Government. The Federal Government had filed fresh terrorism charges against the detained leader of the proscribed IPOB leader before the Federal High Court on Monday. Consequently, the initial seven counts bordering on treasonable felony and terrorism, against him, increased to 15. But during his trial which held on Tuesday amidst heavy security presence, Kanu objected to the fresh charges. The court is now expected to reconvene on Wednesday, January 19, for him to take his plea. Earlier in the day, one of
Read more

EVENTS:EBUBEAGU ANAOCHA BURIES DAD IN A GRAND STYLE....

By -
Image
  Late chief  Simon Ezekwe,the clan chief of Nnukwu clan in Adazi-Nnukwu Anaocha LGA,Anambra state buried in a grand style; It is a custom in Igbo land to give the dead a befitting burial.But when it comes to the funeral rites of titled men,the funeral rites take another dimension.Many rituals normally take place and the number of days is normally increased,this is  general with all the Igbos.In the case of Late Chief Simon Ezekwe,who was a member of the prestigious Ozo title society in Adazi-Nnukwu and also the chief of Nnukwu clan,his funeral rites took a rather much higher dimension as his son,Chief Emeka Ezekwe(Ebubeagu Anaocha)gave his dad a burial befitting of a high chief. The funeral rites started with a christian wake keep at his compund on Monday,17th day of January 2022.After the holy mass which was celebrated by the parish priest of Christ The King Parish,Adazi-Nnukwu,there was a corollary of traditional rituals by the members of the prestigious Nze n Ozo titled men,and a p
Read more

St Anthony’s Catholic Comprehensive Institute Agulu Victorous again...

By -
Image
  Some students of St Anthony’s Catholic Comprehensive Institute wrote their names on the history book as they emerged victorious in the just concluded Awka Dioceasan quiz competition sponsored by the catholic bishop of the diocese, Most Rev PC Ezeokafor.  The mangager Rev.Fr. Val Ezenduka with the participants. The competition started at the region level. All the catholic secondary schools in Awka Catholic Diocese participated at their various level.  St Anthony’s Institute was not left out, as some of the students represented the school at Adazi region. They emerged the winner at that level which qualified them to partake at the diocesan level.  The diocesan level took place at St John of God catholic secondary school, Awka on the 1st of February, 2022. As is the custom of the great institution, the students emerged the winners yet again.  One of the participants with the trophy. It is worthy to note that at the course of the last academic session, the school won the best junior seco
Read more

POLITICS;2023 PRESIDENTIAL ELECTION

By -
Image
  BOLA TINUBU TO RUN FOR PRESIDENT IN THE 2023 ELECTION. Tinubu with President Buhari Bola Ahmed Tinubu,a one time governor of Lagos state has made his intention known to the general public that he is ready to contest for the president of  Nigeria in the forthcoming 2023 general elections. Tinubu stated this on Monday while briefing State house correspondents after he met with President Buhari at the Aso Villa in Abuja.
Read more

OPINION:Please take note of the following dates and plan yourself very well for next week

By -
Image
 PLEASE TAKE NOTE AS YOU SCHEDULE YOUR ACTIVITIES FOR NEXT WEEK; Monday, 17th is routine Sit At Home. Tuesday, 18th is Sit At Home (Nnamdi Kanu's court date.) Wednesday 19th is Sit At Home (Nnamdi Kanu's court date) Thursday, 20th is Sit At Home (Nnamdi Kanu's court date) For the sake of your safety, please take note of these days while setting your agenda for next week. Even IPOB later announces cancellation of Sit At Home on any of those days, don't heed them because repeated events have shown that IPOB have lost control over what they started. Don't even attempt to take your children to school. Remember what happened in Enugu and Ekwulobia on Monday.
Read more

BREAKING NEWS:I Don’t Want To See Nnamdi Kanu In These Clothes Again – Judge Orders DSS

By -
Image
  Justice Binta Nyako of the Federal High Court in Abuja has given an order to the Department of State Services (DSS) to allow Nnamdi Kanu, leader of the Indigenous People of Biafra (IPOB), to change his clothes; Previously, Nyako had directed the DSS to allow the IPOB leader to have his bath whenever he wanted to, change his clothes, eat properly and practise his faith. However, at the court session on Tuesday, the newly introduced Kanu's lead counsel, Mike Ozekhome, complained that his client was still being subjected to poor treatment in DSS custody. He said Kanu was still being kept in solitary confinement and that any other detainee who greeted him was also kept in solitary confinement. Shortly before adjourning the matter, Nyako reminded the defendant that a detention facility was not a five-star hotel. However, she reiterated her previous order that the IPOB leader should be allowed the maximum comfort possible, including changing his Fendi outfit with which he was brought b
Read more

BIRTHDAY BASH

By -
Image
 CEO K.C MEDIA AND THE PRESIDENT ELECT OF THE CATHOLIC YOUTH ORGANIZATION OF NIGERIA,ST ANDREW'S PARISH,ADAZI-NNUKWU CELEBRATES HIS BIRTHDAY.    C omrade Kenechukwu Ejiofor is the CEO of KC media and also the current pressident of C.Y.O.N,St Andrew's parish Adazi-Nnukwu celebrates his birthday today January 10,2022.We pray God Almighty to shower him with more blessings and wisdom.We also pray for God's protection in his life and that of his family. Happy birthday the perfect gentleman.Enjoy your day comrade.
Read more

Just In: the true identity of Evans the kidnapper revealed..

By -
Image
Evans denies being a kidnapper, says ‘police forced me to sign documents; Chukwudimeme Onwuamadike, suspected kidnap kingpin all known as Evans, had denied the allegation of his involvement in abducting a certain businessman. While answering questions from Yusuf Sule, the prosecution counsel, during Friday’s court session, Evans said he was forced to sign documents and act in a certain manner as directed by the police. He denied being a kidnapper, adding that he has a transport business with over 30 workers. Evans also denied collecting $420,000 as ransom from the family of one Sylvanus Ahamonu, a businessman, stating that he never met the man until his arrest. Ahamonu and his wife testified via Zoom on December 17. The businessman had told the court that his car was ambushed by some men in police and military uniforms, including Evans, who claimed to be officers of the defunct special anti-robbery squad (SARS) of the Nigeria Police Force. He said he was released weeks after a ransom o
Read more