According to investigations by the Police on Wednesday, February 16, 2022; members of a syndicate led by international scammer, Ramon Abass, popularly known as Hushpuppi paid N235,120,000 to Kyari’s younger brother.
The probe also indicates that Kyari, a Deputy Commissioner of Police, equally funneled N44m to his brother’s bank account in multiple transactions.
However, the investigation report failed to disclose whether Kyari’s brother was acting as a proxy for his embattled elder brother who is currently in custody of the National Drug Law Enforcement Agency.
Kyari, who was suspended by the police last July for his alleged links to Hushpuppi; allegedly attempted to sell part of the cocaine which was seized from some drug dealers in Enugu; while he was on suspension.
The investigation report was submitted to the Attorney-General of the Federation. Specifically, it disclosed that a total of N279.120m flowed to the younger Kyari’s bank account at various times from the cyber scam syndicate members-Efe Martins (lead coordinator), Sikiru Adekoya, Usman Ibrahim, as well as Hussaini Ala.
It stated, “Sikiru Adekoya has many times received money from Hushpuppi and Efe…; has equally transferred money to Usman Ibrahim. Adekoya after an initial denial of having any financial transaction with both Hushpuppi and Efe Martins eventually admitted receiving various sums of money through transfers into his GTBank.
‘’However, he could not offer reasonable explanations of what the sums were meant for and what he did with the monies.
”The network of Hushpuppi Internet fraud syndicate consists of Efe Martins as the lead coordinator; who through his company, Efe Martins Integrated Concept Ltd.; has at various times transferred different sums of money to Sikiru Adekoya, Usman Waziri Ibrahim, Hussaini Ala.
“A junior brother to DCP Kyari is a major beneficiary of funds from the Zenith Bank account of Hussaini Ala; from where he at different times received various sums totaling N218, 120, 000. He also received the sum of N44m in multiple transactions from DCP Abba Kyari.’’
Kyari was taken into custody by the NDLEA alongside four officers after he was indicted for dealing drugs by the police.
His accomplices include Sunday Ubuah; ASP Bawa James; Inspector Simon Agrigba; and John Nuhu. Another officer, ASP John Umoru, is said to be at large.
Curiously, the Special Investigation Panel which authored the report did not invite or interrogate Kyari’s brother; notably about the huge sums of money deposited into his bank account by the fraud syndicate and the DCP.
The probe also indicates that Kyari, a Deputy Commissioner of Police, equally funneled N44m to his brother’s bank account in multiple transactions.
However, the investigation report failed to disclose whether Kyari’s brother was acting as a proxy for his embattled elder brother who is currently in custody of the National Drug Law Enforcement Agency.
Kyari, who was suspended by the police last July for his alleged links to Hushpuppi; allegedly attempted to sell part of the cocaine which was seized from some drug dealers in Enugu; while he was on suspension.
The investigation report was submitted to the Attorney-General of the Federation. Specifically, it disclosed that a total of N279.120m flowed to the younger Kyari’s bank account at various times from the cyber scam syndicate members-Efe Martins (lead coordinator), Sikiru Adekoya, Usman Ibrahim, as well as Hussaini Ala.
It stated, “Sikiru Adekoya has many times received money from Hushpuppi and Efe…; has equally transferred money to Usman Ibrahim. Adekoya after an initial denial of having any financial transaction with both Hushpuppi and Efe Martins eventually admitted receiving various sums of money through transfers into his GTBank.
‘’However, he could not offer reasonable explanations of what the sums were meant for and what he did with the monies.
”The network of Hushpuppi Internet fraud syndicate consists of Efe Martins as the lead coordinator; who through his company, Efe Martins Integrated Concept Ltd.; has at various times transferred different sums of money to Sikiru Adekoya, Usman Waziri Ibrahim, Hussaini Ala.
“A junior brother to DCP Kyari is a major beneficiary of funds from the Zenith Bank account of Hussaini Ala; from where he at different times received various sums totaling N218, 120, 000. He also received the sum of N44m in multiple transactions from DCP Abba Kyari.’’
Kyari was taken into custody by the NDLEA alongside four officers after he was indicted for dealing drugs by the police.
His accomplices include Sunday Ubuah; ASP Bawa James; Inspector Simon Agrigba; and John Nuhu. Another officer, ASP John Umoru, is said to be at large.
Curiously, the Special Investigation Panel which authored the report did not invite or interrogate Kyari’s brother; notably about the huge sums of money deposited into his bank account by the fraud syndicate and the DCP.
from 1stnews.
*I believe this Abba Kyari's case will OPEN A CAN OF WORMS in Nigeria if due processed is followed otherwise those scared he might mention their names will try to give him a soft landing.. If Nigeria cannot do it then they should let America take him, we want to know those involved in this drugs and hushpuppi saga.
Shame to NPF. Shame to FGN, shame to all encouraging corruptions.
ReplyDeleteI wonder when they will chain him Like a dog he is and throw inside basket for onward transmission to heavenly usa
Make Dem finish this case fast jare...
ReplyDeleteI know and believe that, he is not the only one involved
It's about to go down 😳😳
ReplyDeleteIt's about time ⏲ 😳😳
This is about to be a movie🤨🤨
ReplyDeleteNigeria itself deserves to be on Netflix
Bring on the scripts and actions
You see that Obi Cubana Mama's burial, all the trouble wey dey comot from that funeral occasion plenty o! Dem show themselves too much. Obi don go EFCC and NDLEA. His main man Kyari's presence there seem to be the beginning of his end. Make we see how ostentatious display of ill-gotten wealth plays out. Hushpuppi don learn his lesson sha.
ReplyDeleteThis is about Kyari but you have made it about Obi Cubana. He has gone to EFCC and NDLEA, yet he’s not been charged with anything. Focus on the issue at hand, if and when Obi Cubana is indicted, u can now carry on with this ur story.
DeleteIt's better people start preparing y'all now so that you won't start crying hate all over the place when his turn comes.
DeleteAwon crew I will do anything for money.. 🙄
DeleteSo this man was busy killing,jailing and sending people to prison for the same crime he also commits. This Country ehn.Who knows how many innocent souls he has wasted.
ReplyDeleteThank God your cup is full!
Eesah that is usually hyperventilating all over the place will not make the mistake of opening this post. Hypocrite.
ReplyDeleteAs for this guy and his business associates hiding under being businessmen, this is the beginning of their downfall for all the innocent lives they've destroyed. Many people commit crimes under the influence of drugs, enough is enough.
They may look for a way to poison this man.If this man is allowed to sing whether home or abroad,many persons will go down.He should be kept safe
ReplyDeleteI believe Hushpuppi is singing and he’s singing very loud. A lot of people will go down oh
ReplyDeleteYes, a lot of people including his clients like the drug kingpin, Ejiofor Felix Enwereaku who flew from Brazil to Nigeria to negotiate the release of a 27.95 kg shipment of cocaine intercepted. So yes, most def, a lot of people will go down and no one should cry FOUL when they do.
Delete🤣🤣🤣🤣🤣
ReplyDeleteNa wa oooooooo
ReplyDeleteNa wa oh, some people will definitely go down,l hope the keep him safe.
ReplyDeleteSo he was a lowlife drug dealer too. I don't know how they expect the money to prosper them when they are selling shit to ppl that destroy their lives and destroy families.
ReplyDelete