Malami makes a U-turn, says no evidence Kyari laundered money 

There are strong indications that the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, may be plotting to save a former Commander of the Police Intelligence Response Team, Abba Kyari, from facing criminal prosecution for alleged money laundering.

Weeks after directing the police to probe him for allegedly receiving 33 proceeds of crime, stating that a case of money laundering had been established against Kyari, the justice minister in a new legal advice said there was no evidence to show that money was laundered by the senior police officer.

Kyari, a Deputy Commissioner of Police, who is wanted in the United States for alleged involvement in a $1.1m scam carried out by a notorious Internet scammer, Ramon Abass, aka Hushpuppi, was suspended by the police last July.

READ ALSO Ohanaeze Ndigbo patron advises Nigerians to look beyond party, ethnic, religious affiliation come 2023 

He is also 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, Sunday Ubia, 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.

Sequel to the report of the Special Investigation Panel which probed Kyari’s alleged links to Hushpuppi, the AGF affirmed in January that investigations carried out by the police indicted the former IRT commander for money laundering.

Related Posts

US slaps 12.5% tariff on Nigerian imports over forced labour rules

The United States has announced a new 12.5 per cent tariff on goods imported from Nigeria.     This places Nigeria among dozens of trading partners penalised under a policy…

US govt condemns k!lling of nine members of popular cleric, Reverend Dachomo’s family members

The United States government has condemned the k!lling of family members of Rev. Ezekiel Dachomo in Plateau State, describing the attack as horrific and calling for those responsible to be…

Leave a Reply

Your email address will not be published. Required fields are marked *

You Missed

US slaps 12.5% tariff on Nigerian imports over forced labour rules

US slaps 12.5% tariff on Nigerian imports over forced labour rules

US govt condemns k!lling of nine members of popular cleric, Reverend Dachomo’s family members

US govt condemns k!lling of nine members of popular cleric, Reverend Dachomo’s family members

Senate backs bill seeking physical offices for Meta, Google, X in Nigeria

Senate backs bill seeking physical offices for Meta, Google, X in Nigeria

We attacked US bases in Bahrain, Jordan – Iran Army says

We attacked US bases in Bahrain, Jordan – Iran Army says

Breaking: INEC Chief Demands Financial Freedom to Safeguard 2027 Elections from Political Interference

Breaking: INEC Chief Demands Financial Freedom to Safeguard 2027 Elections from Political Interference

Four Nabbed for Alleged Jungle Justice Against Suspected Thief in Viral Clip

Four Nabbed for Alleged Jungle Justice Against Suspected Thief in Viral Clip